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, Ian Phares

    Related profiles found in government register
  • Pearson, Ian Phares
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 510, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 1

    • 47, Greycoat Gardens, Greycoat Street, London, SW1P 2QB, United Kingdom

      IIF 2
  • Pearson, Ian Phares
    British consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 3
  • Pearson, Ian Phares
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 4

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 5

    • 47, Greycoat Street, London, SW1P 2QB, England

      IIF 6

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 7

    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 8

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 9 IIF 10 IIF 11

    • Clearwater Court, Vastern Road, Reading, RG1 8DB, England

      IIF 12
  • Pearson, Ian Phares
    British member of parliment born in April 1959

    Registered addresses and corresponding companies

    • 18 Beech Road, Stourbridge, West Midlands, DY8 2AR

      IIF 13
  • Pearson, Ian Phares
    British

    Registered addresses and corresponding companies

    • 18 Beech Road, Stourbridge, West Midlands, DY8 2AR

      IIF 14
  • Mr Ian Phares Pearson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 47, Greycoat Gardens, Greycoat Street, London, SW1P 2QB, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    REACT ENERGY PUBLIC LIMITED COMPANY - 2018-12-28
    KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
    Building 1000 City Gate, Mahon, Cork, Ireland
    Corporate (6 parents)
    Officer
    2017-12-28 ~ now
    IIF 6 - director → ME
  • 2
    47 Greycoat Gardens Greycoat Street, London
    Corporate (1 parent)
    Equity (Company account)
    281,468 GBP2024-06-30
    Officer
    2010-06-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 4 - director → ME
  • 4
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 5 - director → ME
  • 5
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 8 - director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 12 - director → ME
  • 7
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents)
    Officer
    2024-05-22 ~ now
    IIF 9 - director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 10 - director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    CO-INVESTMENT DEBT EXCHANGE LIMITED - 2018-06-07
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-09-24
    IIF 1 - director → ME
  • 2
    CROWDBNK LTD - 2016-10-03
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,175,747 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-09-17 ~ 2018-05-01
    IIF 3 - director → ME
  • 3
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 2001-02-12
    IIF 13 - director → ME
  • 4
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor 33 Holborn, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2016-01-27 ~ 2017-01-31
    IIF 7 - director → ME
  • 5
    WEST MIDLANDS ENTERPRISE BOARD (CONSULTANCY SERVICES) LIMITED - 1991-08-09
    INGLEBY (192) LIMITED - 1987-09-24
    108 Richmond Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-01-05
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.