logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Derek

    Related profiles found in government register
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 1
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 2 IIF 3
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 4
  • Pearson, Derek
    British born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 13 IIF 14

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 15 IIF 16
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 17
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 18
  • Pearson, Derek

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 19
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 20

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 21 IIF 22

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 23

    • Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 24
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 25
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 26

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 27

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 28

    • 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 29

    • 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 30

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 31
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 32
  • Pearson, Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 33
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 34 IIF 35

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 36

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 37 IIF 38
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 39
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 40
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 41 IIF 42

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 43

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 44

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 45 IIF 46

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 47

    • 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 48
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    5 STAR PARK MANAGEMENT LIMITED
    - now 15142356
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    ACORN DESIGN & BUILD (PLOT II) LIMITED
    03796866
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-10-09
    IIF 12 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 18 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 1 - Secretary → ME
  • 3
    ACORN DESIGN & BUILD LIMITED
    03308096
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 13 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 10 - Director → ME
  • 4
    AMBIANCE HOTELS LIMITED
    - now 07010904
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APEX ASSET MANAGEMENT INTERNATIONAL LTD
    16584625
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 6
    APEX INTERNATIONAL GROUP LTD
    16522091 13814371
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 21 - Director → ME
  • 7
    ATHENA SPIRIT LIMITED
    05192504
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 31 - Director → ME
    2006-07-13 ~ 2008-08-08
    IIF 15 - Director → ME
  • 8
    BARRASS & MCGUINNESS (YORKSHIRE) LIMITED
    04667861
    Shaw Lane Business Park, Shaw, Lane, Barnsley, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 6 - Director → ME
  • 9
    EASYACCESS PROPERTIES LIMITED
    04708787
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 9 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 2 - Secretary → ME
  • 10
    FIRST FOR GOLF LIMITED
    08680131
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 11
    G & D ROOFING LIMITED
    08073988
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    HULL LEISURE LIMITED
    07708492
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 13
    LEWIS FINANCE PROPERTY LTD
    12345242
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    LUXURY LODGES CARLISLE LIMITED
    11701412
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    MATCHDAY POPCORN LTD
    14232035
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED
    05783297 04848520
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 16 - Director → ME
  • 17
    PEARSON GROUP LIMITED
    05761151
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 18
    PHANTOM DEVELOPMENTS LIMITED
    05436407
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 19
    PINNACLE COUNTRY PARKS LIMITED
    09918461
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 23 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROPERTY PROMPT LTD
    07964047
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    RICHMOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED
    11474598
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 22
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    128 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 38 - Director → ME
  • 23
    SHELDALE DEVELOPMENTS LIMITED
    02637304
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    1991-08-13 ~ 2000-03-10
    IIF 17 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 8 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 19 - Secretary → ME
  • 24
    SILVER SANDS LEISURE PARK LTD
    07781770
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 37 - Director → ME
  • 25
    TRADEWELL SNOOKER LIMITED
    07748020
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    TZAR DEVELOPMENTS LIMITED
    - now 10079236
    SERIOUS ENERGY LTD
    - 2017-12-27 10079236
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 27
    VICTORIA CONSTRUCTION LIMITED
    04554847
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 11 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 3 - Secretary → ME
  • 28
    WILLIAM COOPER LIMITED
    02668502
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 14 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 4 - Secretary → ME
  • 29
    YOURMOVEFAST LIMITED
    - now 07383714
    1ST GRADUATE LIMITED
    - 2011-12-14 07383714
    4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.