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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.

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

Pearson, Graham John

    Related profiles found in government register
  • Pearson, Graham John
    British

    Registered addresses and corresponding companies
  • Pearson, Graham John
    British born in August 1953

    Registered addresses and corresponding companies
    • 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT

      IIF 10 IIF 11
  • Pearson, Graham John
    British accountant born in August 1953

    Registered addresses and corresponding companies
    • 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT

      IIF 12 IIF 13
  • Pearson, Graham John

    Registered addresses and corresponding companies
    • 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT

      IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    1909014 LIMITED - now
    SHEFFIELD PRIDE LIMITED
    - 2015-06-26 01909014 00057866
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (13 parents)
    Officer
    1999-05-27 ~ 2002-04-30
    IIF 13 - Director → ME
    1996-01-31 ~ 2002-04-30
    IIF 6 - Secretary → ME
  • 2
    AMERICAN TOOL COMPANIES (UK) LIMITED
    - now 02688587
    TRANGUARD LIMITED - 1992-04-10
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-04-30
    IIF 9 - Secretary → ME
  • 3
    C.O.HAMSHAW & SON LIMITED
    01051363
    Steel Park Road, Coombswood Business Park West, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1997-12-22 ~ 1999-04-20
    IIF 1 - Secretary → ME
  • 4
    HILMOR LIMITED
    - now 03309352
    WILLHAVE LIMITED
    - 1997-04-14 03309352
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-03-28 ~ 2002-04-30
    IIF 11 - Director → ME
    1997-03-28 ~ 2002-04-30
    IIF 2 - Secretary → ME
  • 5
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    1999-05-27 ~ 2002-04-30
    IIF 12 - Director → ME
    1996-01-31 ~ 2002-04-30
    IIF 3 - Secretary → ME
  • 6
    JORAN LTD
    - now 01224411
    AMERICAN TOOL COMPANIES LIMITED - 2000-11-17
    JORAN DRILL CO. LIMITED - 1997-12-01
    VINCENT HOUSE DRILL COMPANY LIMITED - 1976-12-31
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2001-02-07 ~ 2002-04-30
    IIF 5 - Secretary → ME
  • 7
    NEWELL BRANDS UK LIMITED - now
    NEWELL RUBBERMAID UK LIMITED - 2021-11-01
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
    RECORD TOOLS LIMITED
    - 2003-02-28 00104102 02597125
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
    RECORD MARPLES LIMITED - 1988-02-12
    RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
    BAHCO RECORD TOOLS LIMITED - 1985-04-19
    RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2002-04-30
    IIF 14 - Secretary → ME
  • 8
    POLYHEDRON HOLDINGS LIMITED - now
    POLYHEDRON HOLDINGS PLC
    - 2002-05-13 01866165
    RECORD HOLDINGS PLC
    - 1997-09-04 01866165
    RECORD RIDGWAY (HOLDINGS) PLC
    - 1987-10-12 01866165
    B & N (NO.122) LIMITED
    - 1985-02-15 01866165
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (30 parents, 6 offsprings)
    Officer
    ~ 2002-04-30
    IIF 15 - Secretary → ME
  • 9
    RBT 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-27
    RECORD BULLDOG TOOLS LIMITED
    - 2003-07-09 01986211
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    32 Cornhill, London
    Dissolved Corporate (25 parents)
    Officer
    1996-01-31 ~ 2002-04-30
    IIF 4 - Secretary → ME
  • 10
    RP1 LIMITED - now
    RECORD POWER LIMITED
    - 2003-07-21 02187464 04804158
    W.L. TOOLS LIMITED
    - 1988-10-31 02187464
    STABLECASH LIMITED
    - 1988-04-26 02187464
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-12) ~ 2002-04-30
    IIF 10 - Director → ME
    (before 1992-04-12) ~ 2002-04-30
    IIF 8 - Secretary → ME
  • 11
    RT 1 LIMITED - now
    RECORD TOOLS LIMITED - 2003-07-09
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2003-02-28
    IZARD IRWIN EUROPE LIMITED
    - 2003-02-10 02597125
    SHELFCO (NO. 612) LIMITED - 1991-06-06
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-27 ~ 2002-04-30
    IIF 7 - Secretary → ME

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