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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, Jonathan David

    Related profiles found in government register
  • Pearson, Jonathan David
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dr Challoner's Grammar School, Chesham Road, Amersham, Buckinghamshire, HP6 5HA

      IIF 1
    • icon of address 120, Kings Road, London, SW3 4TR, England

      IIF 2 IIF 3 IIF 4
    • icon of address 3, Valentine Place, London, SE1 8QH, England

      IIF 9
    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 10
  • Pearson, Jonathan David
    British finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 11
    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

      IIF 12
  • Pearson, Jonathan David
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Valentine Place, London, SE1 8QH, England

      IIF 13
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 3 Valentine Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 13 - Director → ME
  • 2
    LIBERTY CHARGE LIMITED - 2025-07-23
    LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
    GRIFFIN CHARGE LIMITED - 2020-07-01
    icon of address 3 Valentine Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Dr Challoner's Grammar School, Chesham Road, Amersham, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 120 Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 4 - Director → ME
  • 5
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
    icon of address 120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,072 GBP2018-03-31
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 120 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 5 - Director → ME
  • 11
    RANDALL'S 1 LTD - 2025-01-21
    icon of address 120 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13
    LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2025-04-14
    IIF 12 - Director → ME
  • 2
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,072 GBP2018-03-31
    Officer
    icon of calendar 2020-11-16 ~ 2023-11-01
    IIF 11 - Director → ME

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