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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, Keith

child relation
Offspring entities and appointments
Active 7
  • 1
    DECKROSE LIMITED - 2004-09-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2005-01-14 ~ now
    IIF 29 - Director → ME
  • 3
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    MERCURY (FINANCE) LTD - 2000-09-29
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    BENCOAL LIMITED - 1986-03-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 5
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 15 - Director → ME
Ceased 42
  • 1
    DWSCO 2728 LIMITED - 2008-02-13
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2013-03-28
    IIF 45 - Director → ME
  • 2
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    icon of address Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2015-06-30
    IIF 43 - Director → ME
  • 3
    GENBOND LIMITED - 1987-12-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 37 - Director → ME
  • 4
    LAMMOTH LIMITED - 1987-06-05
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 28 - Director → ME
  • 5
    CLELAND LIMITED - 1987-12-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 18 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2013-03-28
    IIF 44 - Director → ME
  • 7
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    icon of address 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-03-28
    IIF 35 - Director → ME
  • 8
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2009-07-09
    IIF 41 - Director → ME
  • 9
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 19 - Director → ME
  • 10
    HACKUNLIMCO (NO.1) - 1997-03-10
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-28
    IIF 7 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2009-07-09
    IIF 34 - Director → ME
  • 12
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2013-03-28
    IIF 40 - Director → ME
  • 13
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 14 - Director → ME
  • 14
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 11 - Director → ME
  • 15
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 42 - Director → ME
  • 16
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-28
    IIF 39 - Director → ME
  • 17
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-05-06
    IIF 2 - Director → ME
  • 18
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    icon of address 2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 10 - Director → ME
  • 19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-28
    IIF 31 - Director → ME
  • 20
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2010-06-15
    IIF 27 - Director → ME
  • 21
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-05-06
    IIF 1 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 38 - Director → ME
  • 23
    AZTECLEGEND LIMITED - 1997-11-18
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2013-03-28
    IIF 6 - Director → ME
  • 24
    ML UK CAPITAL HOLDINGS - 2015-12-30
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2013-03-28
    IIF 36 - Director → ME
  • 25
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2013-03-28
    IIF 12 - Director → ME
  • 26
    MIRKWOOD LIMITED - 1987-04-03
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 33 - Director → ME
  • 27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2013-03-28
    IIF 49 - Director → ME
  • 28
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    icon of address 2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-22
    IIF 48 - Director → ME
  • 29
    icon of address 2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-22
    IIF 46 - Director → ME
  • 30
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2009-07-09
    IIF 4 - Director → ME
  • 31
    FANDON LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 30 - Director → ME
  • 32
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2013-07-01
    IIF 8 - Director → ME
  • 33
    icon of address No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2013-03-18
    IIF 16 - Director → ME
  • 34
    PELARGIR COMPANY LIMITED - 1987-07-09
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 20 - Director → ME
  • 35
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 24 - Director → ME
  • 36
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2013-04-16
    IIF 9 - Director → ME
  • 37
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 3 - Director → ME
  • 38
    C. & P. MONITOR LIMITED - 1985-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 26 - Director → ME
  • 39
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 5 - Director → ME
  • 40
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    IIF 22 - Director → ME
  • 41
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2012-10-18
    IIF 32 - Director → ME
  • 42
    HALLCO 126 LIMITED - 1999-06-22
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    FREEDOM FUNDING LIMITED - 2007-06-25
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    icon of address 2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-22
    IIF 47 - Director → ME

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