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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, Richard Barrett

    Related profiles found in government register
  • Pearson, Richard Barrett

    Registered addresses and corresponding companies

    • icon of address 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE

      IIF 1

    • icon of address 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 2 IIF 3

    • icon of address 9 Mansfield Networkcentre, Millennium Business Park, Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 4

    • icon of address Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 5

    • icon of address 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 6 IIF 7
  • Pearson, Richard Barrett
    British

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British accountant

    Registered addresses and corresponding companies

    • icon of address 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 14 IIF 15
  • Pearson, Richard Barrett
    British chartered accountant

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British company director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary

    Registered addresses and corresponding companies

    • icon of address 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 29
  • Pearson, Richard Barrett
    British chartered born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 30
  • Pearson, Richard Barrett
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE, United Kingdom

      IIF 31

    • icon of address 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 32 IIF 33

    • icon of address 9 Mansfield Networkcentre, Millennium Business Park, Concordeway, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 34

    • icon of address Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 35

    • icon of address 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 36 IIF 37

    • icon of address 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 38 IIF 39 IIF 40
  • Pearson, Richard Barrett
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 58
  • Pearson, Richard Barrett
    British unknown born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkby College Trust, Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7DH

      IIF 59
  • Pearson, Richard Barrett
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 60
  • Mr Richard Barrett Pearson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20 Croft Road Edwalton, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 60 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    282,514 GBP2024-03-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address 20 Croft Road, Edwalton, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    915 GBP2024-03-31
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 36 - Director → ME
    icon of calendar 2013-04-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 20 Croft Road, Edwalton, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2013-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 202 The Costume Warehouse, 9 Macklin Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 31 - Director → ME
    icon of calendar 2023-11-28 ~ now
    IIF 1 - Secretary → ME
Ceased 26
  • 1
    BOYD-COOPER LIMITED - 2005-05-04
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2010-08-12
    IIF 39 - Director → ME
    icon of calendar 2007-10-31 ~ 2010-08-12
    IIF 28 - Secretary → ME
  • 2
    GREEN & NAPPER LIMITED - 2004-11-22
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-12
    IIF 47 - Director → ME
    icon of calendar 2007-10-31 ~ 2010-08-12
    IIF 26 - Secretary → ME
  • 3
    BOYD COOPER HOLDINGS LIMITED - 2005-05-04
    BRUTON TRADING LIMITED - 2003-05-09
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-12
    IIF 45 - Director → ME
    icon of calendar 2007-10-31 ~ 2010-08-12
    IIF 9 - Secretary → ME
  • 4
    EMBASSY CLOTHING LIMITED - 1988-12-23
    icon of address 7 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-12
    IIF 42 - Director → ME
    icon of calendar 2007-11-14 ~ 2010-08-12
    IIF 15 - Secretary → ME
  • 5
    JSG (2004) LIMITED - 2004-12-16
    JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
    icon of address 3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-28 ~ 2010-08-12
    IIF 44 - Director → ME
    icon of calendar 2008-06-28 ~ 2010-08-12
    IIF 16 - Secretary → ME
  • 6
    GW 632 LIMITED - 2000-12-06
    icon of address 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 46 - Director → ME
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 18 - Secretary → ME
  • 7
    GW 662 LIMITED - 2000-12-06
    icon of address 3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 50 - Director → ME
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 20 - Secretary → ME
  • 8
    GW 702 LIMITED - 2000-12-06
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 53 - Director → ME
    icon of calendar 2003-01-16 ~ 2010-08-12
    IIF 23 - Secretary → ME
  • 9
    icon of address C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    IIF 56 - Director → ME
    icon of calendar 2008-04-11 ~ 2010-08-06
    IIF 22 - Secretary → ME
  • 10
    icon of address C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    IIF 52 - Director → ME
    icon of calendar 2008-04-11 ~ 2010-08-06
    IIF 24 - Secretary → ME
  • 11
    icon of address 3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2010-08-12
    IIF 57 - Director → ME
    icon of calendar 2008-04-28 ~ 2010-08-12
    IIF 25 - Secretary → ME
  • 12
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-31
    IIF 49 - Director → ME
    icon of calendar 1999-11-30 ~ 2002-12-31
    IIF 19 - Secretary → ME
  • 13
    icon of address Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ 2023-03-31
    IIF 59 - Director → ME
  • 14
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    JOHNSON CLOTHING LIMITED - 2008-05-01
    C. C. M. LIMITED - 2006-01-17
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    icon of address 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-08-06
    IIF 58 - Director → ME
    icon of calendar 2006-01-17 ~ 2010-08-06
    IIF 29 - Secretary → ME
  • 15
    icon of address 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2010-08-12
    IIF 55 - Director → ME
  • 16
    icon of address Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-09-30
    IIF 32 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-22
    IIF 35 - Director → ME
    icon of calendar 2019-08-01 ~ 2020-09-30
    IIF 3 - Secretary → ME
    icon of calendar 2015-07-27 ~ 2019-05-22
    IIF 5 - Secretary → ME
  • 17
    icon of address 7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-12
    IIF 38 - Director → ME
    icon of calendar 2007-11-14 ~ 2010-08-12
    IIF 14 - Secretary → ME
  • 18
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-09-30
    IIF 33 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-22
    IIF 34 - Director → ME
    icon of calendar 2019-08-01 ~ 2020-09-30
    IIF 2 - Secretary → ME
    icon of calendar 2015-07-27 ~ 2019-05-22
    IIF 4 - Secretary → ME
  • 19
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-31
    IIF 11 - Secretary → ME
  • 20
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-31
    IIF 48 - Director → ME
    icon of calendar 1999-11-30 ~ 2002-06-20
    IIF 21 - Secretary → ME
  • 21
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2002-12-31
    IIF 54 - Director → ME
    icon of calendar 2001-04-04 ~ 2002-12-31
    IIF 27 - Secretary → ME
  • 22
    WESSEX TEXTILES 1988 LIMITED - 1994-09-06
    THOMAS MACK & COMPANY LIMITED - 1988-06-07
    icon of address 3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-12
    IIF 30 - Director → ME
    icon of calendar 2007-10-30 ~ 2010-08-12
    IIF 17 - Secretary → ME
  • 23
    icon of address C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-13 ~ 1999-04-30
    IIF 12 - Secretary → ME
  • 24
    WALDONFELL LIMITED - 1989-03-13
    icon of address Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 43 - Director → ME
    icon of calendar ~ 1999-04-30
    IIF 8 - Secretary → ME
  • 25
    icon of address Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-27 ~ 1999-04-30
    IIF 41 - Director → ME
    icon of calendar 1996-02-15 ~ 1999-04-30
    IIF 13 - Secretary → ME
  • 26
    ELGANHURST LIMITED - 1986-10-08
    icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    icon of calendar ~ 1999-04-30
    IIF 40 - Director → ME
    icon of calendar ~ 1999-04-30
    IIF 10 - Secretary → ME

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