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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
parent relation
Individuals in focus

Pearson, Peter

    Related profiles found in government register
  • Pearson, Peter
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, United Kingdom

      IIF 1
  • Pearson, Peter
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 2

    • icon of address The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England

      IIF 3

    • icon of address The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 4 IIF 5

    • icon of address The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 5TQ, England

      IIF 6

    • icon of address The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England

      IIF 7

    • icon of address 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 8

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Pearson, Peter
    British sales executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Lambkin Close, Quorn, Loughborough, LE12 8EL, England

      IIF 16

    • icon of address The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 17 IIF 18

    • icon of address The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ

      IIF 19
  • Mr Peter Pearson
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, United Kingdom

      IIF 20

    • icon of address C/o Mi Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 21
  • Pearson, Peter
    British

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ

      IIF 22

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 23
  • Pearson, Peter

    Registered addresses and corresponding companies

    • icon of address C/o Mi Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    HEALTHYWORLD.COM LIMITED - 2000-07-17
    OPTICOM LIMITED - 2000-05-03
    OPTICOM LIMITED - 2001-08-21
    CABLELINES (HOLDINGS) LIMITED - 2002-12-31
    icon of address C/o Mi Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    342,752 GBP2015-02-28
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-03-15 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Cablenet House 2a Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Westwood House 78 Loughborough Road, Quorn, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUALPACKER LIMITED - 1987-04-30
    icon of address David Rubin & Partners Llp Pear Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 18 - Director → ME
Ceased 9
  • 1
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2025-07-17
    IIF 15 - Director → ME
  • 2
    CETEC GLOBAL LIMITED - 2013-10-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CABLENET TRADING LIMITED - 2019-03-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-27 ~ 2016-06-13
    IIF 2 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-07-17
    IIF 11 - Director → ME
  • 3
    CARELESS WHISPER LIMITED - 2019-01-14
    icon of address Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-09-10 ~ 2018-11-07
    IIF 8 - Director → ME
  • 4
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    A. & G. P. TRADING LIMITED - 2019-03-30
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 2016-06-13
    IIF 19 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-07-17
    IIF 14 - Director → ME
    icon of calendar 1997-07-25 ~ 2016-06-16
    IIF 22 - Secretary → ME
  • 5
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2016-06-13
    IIF 6 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-07-17
    IIF 10 - Director → ME
  • 6
    CABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13
    CABLELINES PRONET LIMITED - 2016-09-07
    CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2025-07-17
    IIF 13 - Director → ME
    icon of calendar ~ 2016-06-13
    IIF 17 - Director → ME
    icon of calendar ~ 2025-07-17
    IIF 23 - Secretary → ME
  • 7
    NELSONS ONE LIMITED - 2008-03-12
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-27 ~ 2025-07-17
    IIF 9 - Director → ME
    icon of calendar 2008-03-14 ~ 2016-06-13
    IIF 7 - Director → ME
  • 8
    BOXER CABINETS LIMITED - 2003-01-02
    icon of address Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,620,652 GBP2023-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2012-10-30
    IIF 4 - Director → ME
  • 9
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-20 ~ 2016-06-13
    IIF 5 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-07-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.