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, Francis Nicholas Fraser, Sir

    Related profiles found in government register
  • Pearson, Francis Nicholas Fraser, Sir
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Francis Nicholas Fraser, Sir
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Francis Nicholas Fraser, Sir
    British director of companies born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Upper Addison Gardens, London, W14 8AL

      IIF 17
  • Pearson, Francis Nicholas Fraser, Sir
    British leisure consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Upper Addison Gardens, London, W14 8AL

      IIF 18
  • Pearson, Nicholas, Sir
    British co dir born in August 1943

    Registered addresses and corresponding companies
    • 9, Upper Addison Gardens, Holland Park, London, W14 8AL

      IIF 19
  • Pearson, Nicholas, Sir
    British company director born in August 1943

    Registered addresses and corresponding companies
    • 9, Upper Addison Gardens, Holland Park, London, W14 8AL

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    ALECTO PUBLICATIONS LIMITED - 2008-02-29
    9 Upper Addison Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    256,726 GBP2024-03-31
    Officer
    2002-11-20 ~ now
    IIF 15 - director → ME
Ceased 19
  • 1
    ECOFIN ADVISORS LIMITED - 2024-09-30
    TORTOISE ADVISORS UK LIMITED - 2020-07-09
    ECOFIN LIMITED - 2019-01-10
    AVONSWIFT LIMITED - 1991-06-21
    15 Buckingham Street, London
    Corporate (3 parents)
    Officer
    1994-03-24 ~ 1996-03-11
    IIF 6 - director → ME
  • 2
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-14
    IIF 4 - director → ME
  • 3
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-08-14
    IIF 9 - director → ME
  • 4
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    ~ 1992-08-14
    IIF 12 - director → ME
  • 5
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    ~ 1992-08-14
    IIF 10 - director → ME
  • 6
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    ~ 1992-08-14
    IIF 3 - director → ME
  • 7
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-08-14
    IIF 7 - director → ME
  • 8
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    ~ 1992-08-14
    IIF 1 - director → ME
  • 9
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-08-14
    IIF 14 - director → ME
  • 10
    LAWGRA (NO.524) LIMITED - 1999-03-04
    Woodside, Farm Lane, Ashtead, Surrey
    Corporate (2 parents)
    Total liabilities (Company account)
    1,943,946 GBP2023-12-31
    Officer
    1999-03-04 ~ 2006-12-11
    IIF 16 - director → ME
  • 11
    FC9057 LIMITED - 1990-11-26
    Leonard House, 5-7 Newman Road, Bromley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    817,552 GBP2023-12-31
    Officer
    1999-03-04 ~ 1999-11-03
    IIF 8 - director → ME
  • 12
    GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16
    EXTRAMINI LIMITED - 2003-07-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-09 ~ 2003-03-06
    IIF 18 - director → ME
  • 13
    TIMECREATE LIMITED - 2008-05-27
    SLEEP INN MANCHESTER LIMITED - 2000-12-29
    TIMECREATE LIMITED - 2000-05-09
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2000-03-17 ~ 2008-04-24
    IIF 5 - director → ME
  • 14
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    1995-09-06 ~ 2005-12-12
    IIF 2 - director → ME
  • 15
    BCOMP 371 LIMITED - 2008-12-03
    Town Centre House, Merrion Centre, Leeds
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2013-05-23
    IIF 20 - director → ME
  • 16
    Vounder, Tresillian, Truro, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,838 GBP2023-12-31
    Officer
    2008-01-17 ~ 2008-11-01
    IIF 19 - director → ME
  • 17
    DMWS 247 LIMITED - 1994-11-24
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1995-04-14 ~ 1998-07-17
    IIF 11 - director → ME
  • 18
    CHARIS (35) LIMITED - 1994-01-12
    Brantwood, East Of Lake, Coniston, Cumbria
    Dissolved corporate (12 parents)
    Officer
    1994-01-25 ~ 1999-05-14
    IIF 17 - director → ME
  • 19
    The Brunswick Group, 16 Lincoln's Inn Fields, London
    Corporate (8 parents)
    Officer
    1997-05-01 ~ 2019-10-09
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.