The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pearson, Christopher Rait O'neill
Pearson, Christopher Rait O'neill
British actuary born in May 1947Registered addresses and corresponding companies
IIF 1
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Pearson, Christopher Rait O'neill
British solicitor born in May 1947Registered addresses and corresponding companiesPearson, Christopher Rait O'neill
British Registered addresses and corresponding companiesPearson, Christopher Rait O'neill
British company secretary born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 45 Flat 4, 115 Alderney Street, London, SW1V 4HE, United Kingdom
Pearson, Christopher Rait O'neill
Registered addresses and corresponding companies
IIF 46 Flat 4, 115 Alderney Street, London, SW1V 4HE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
01198171 LIMITED
- nowBICC CABLES LIMITED - 2017-04-27 Fourth Floor, 130 Wilton Road, LondonActive Corporate (2 parents)Officer
1999-06-11 ~ nowIIF 33 - Director → ME - 2BICC GENERAL CABLES LIMITED - 1992-04-02 Third Floor Devonshire House, Mayfair Place, LondonDissolved Corporate (3 parents)Officer 1999-06-07 ~ dissolvedIIF 14 - Director → ME
- 3 Fourth Floor, 130 Wilton Road, LondonActive Corporate (5 parents)Officer 1994-01-21 ~ nowIIF 36 - Director → ME
- 4 Fourth Floor, 130 Wilton Road, LondonActive Corporate (2 parents)Officer 1999-05-28 ~ nowIIF 13 - Director → ME
- 5 Third Floor, Devonshire House, Mayfair Place, LondonActive Corporate (3 parents)Officer 1999-05-28 ~ nowIIF 28 - Director → ME
- 6
BICC WIRE LIMITED
- nowJOHNSON WIRE LIMITED - 1995-10-19JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11 Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (2 parents)Officer 1999-05-28 ~ dissolvedIIF 37 - Director → ME - 7 Fourth Floor, 130 Wilton Road, LondonActive Corporate (2 parents)Officer 1999-08-24 ~ nowIIF 35 - Director → ME
- 8 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Equity (Company account)21,000 GBP2024-07-31Officer 2007-02-28 ~ nowIIF 45 - Director → ME 2007-02-28 ~ nowIIF 46 - Secretary → ME
- 9
EKRALC LIMITED
- nowCLARKE CONSTRUCTION LIMITED - 2006-04-28S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2000-01-01 ~ dissolvedIIF 21 - Director → ME - 10 Dean House, 24 Ravelston Terrace, EdinburghDissolved Corporate (5 parents)Officer ~ dissolvedIIF 3 - Director → ME
- 11STERLING CABLE COMPANY LIMITED - 1982-12-01 Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (2 parents)Officer 1999-05-28 ~ dissolvedIIF 16 - Director → ME
Ceased
32
- 1
00158345 LIMITED
- nowBICC (BLACKLEY) LIMITED - 2014-03-18 Fourth Floor, 130 Wilton Road, LondonActive Corporate (4 parents)Officer 1994-01-21 ~ 2008-12-01IIF 19 - Director → ME - 2
ARMPLEDGE LIMITED
- nowDAUPHIN INTERNATIONAL LIMITED - 1992-05-14SILLWING LIMITED - 1982-03-11 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-01 ~ 2008-12-01IIF 30 - Director → ME - 3
AVATAR LIMITED
- nowDARTCATCH LIMITED - 1987-05-07 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2000-06-30 ~ 2008-12-01IIF 8 - Director → ME - 4BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2000-04-03 ~ 2008-12-01IIF 4 - Director → ME
- 5CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2000-01-01 ~ 2008-12-01IIF 39 - Director → ME
- 6BELLMOUND LIMITED - 1983-07-21 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 9 - Director → ME
- 7BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 12 offsprings)Officer 2000-06-01 ~ 2008-12-01IIF 2 - Director → ME 1994-01-21 ~ 1998-05-22IIF 18 - Director → ME
- 8BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-03 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1999-10-22 ~ 2008-12-01IIF 12 - Director → ME
- 9HOURSPEED LIMITED - 1986-09-15 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 11 - Director → ME
- 10BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12BICC INTERNATIONAL LIMITED - 1982-01-01 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2000-06-01 ~ 2008-12-01IIF 34 - Director → ME
- 11BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 7 - Director → ME
- 12
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer 2000-10-01 ~ 2008-09-10IIF 43 - Secretary → ME - 13 Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (3 parents)Officer 2001-09-10 ~ 2008-12-01IIF 29 - Director → ME
- 14BICC CONSTRUCTION LIMITED - 2000-04-28 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 38 - Director → ME
- 15
BNOMS LIMITED
- nowBICAL NOMINEES LIMITED - 1999-12-20CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)Officer 1994-01-21 ~ 2008-12-01IIF 22 - Director → ME 2000-10-01 ~ 2008-09-29IIF 44 - Secretary → ME - 16DALMAS LIMITED - 1994-08-03 5 Churchill Place, Canary Wharf, London, UkDissolved Corporate (2 parents)Officer 1994-01-21 ~ 2008-12-01IIF 26 - Director → ME
- 17D. S. W. L. LIMITED - 1995-01-10DATACOM HOLDINGS LIMITED - 1994-07-12WELLGREAT LIMITED - 1985-01-15 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2000-06-01 ~ 2008-12-01IIF 17 - Director → ME
- 18 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-01 ~ 2008-12-01IIF 25 - Director → ME
- 19 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 1994-01-21 ~ 2008-12-01IIF 42 - Director → ME
- 20DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20BRAND-REX LIMITED - 2000-03-31BICC BRAND-REX LIMITED - 1999-09-07BRAND-REX LIMITED - 1992-02-07BELLSHILL CABLES LIMITED - 1990-01-09CABLEXPRESS SERVICES LIMITED - 1988-02-12 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2000-05-18 ~ 2008-12-01IIF 27 - Director → ME
- 21VESTRIC LIMITED - 1991-10-21 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2000-06-01 ~ 2008-12-01IIF 10 - Director → ME
- 22
FINE WIRES LIMITED
- nowBICC COMMUNICATIONS LIMITED - 1999-10-01BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16 Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (1 parent)Officer 1999-05-28 ~ 2008-12-01IIF 5 - Director → ME - 23BICC CABLES PROJECTS LIMITED - 2001-01-17PORTLOGO LIMITED - 1996-06-05 Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 1996-05-22 ~ 1999-09-02IIF 31 - Director → ME
- 24BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1994-01-21 ~ 2008-12-01IIF 6 - Director → ME
- 25 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 41 - Director → ME
- 26
MANRING HOMES LIMITED
- nowCLARKE HOMES LIMITED - 1996-02-21CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17NEEDWOOD HOMES LIMITED - 1979-12-31 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-01-01 ~ 2008-12-01IIF 24 - Director → ME - 27TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30TAY HOMES (NORTHERN) LIMITED - 1992-08-28TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30ALVERHILL LIMITED - 1986-03-07 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2000-06-01 ~ 2008-12-01IIF 15 - Director → ME
- 28 Lumina Building, 40 Ainslie Road, Hillington Park, GlasgowActive Corporate (4 parents)Officer 2000-01-01 ~ 2008-12-01IIF 23 - Director → ME
- 29JEWELTRY LIMITED - 1986-11-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1996-11-05 ~ 2001-12-14IIF 1 - Director → ME
- 30PYROTENAX OVERSEAS LIMITED - 1991-04-03 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-01 ~ 2008-12-01IIF 20 - Director → ME
- 31
THOMAS BOLTON LIMITED
- nowBOLTON POWER LTD. - 2010-06-30BOLTON COPPER LIMITED - 2008-05-07 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Officer 1998-02-20 ~ 1998-03-03IIF 32 - Director → ME - 32 5 Churchill Place, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer 1994-01-21 ~ 2008-12-01IIF 40 - Director → ME
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