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

Derek Pearson

    Related profiles found in government register
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Pearson, Derek
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • Pearson, Derek
    British born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British born in November 1955

    Registered addresses and corresponding companies

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

      IIF 39
  • Pearson, Derek
    British

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 43 IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments 30
  • 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 18 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACORN DESIGN & BUILD (PLOT II) LIMITED
    03796866
    Insolvency (Case 1) In administration
    Administration started on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-08
    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 35 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 39 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 40 - Secretary → ME
  • 3
    ACORN DESIGN & BUILD LIMITED
    03308096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-11-22
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 26 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 32 - 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 11 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 1 - 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 14 - Director → ME
  • 6
    APEX INTERNATIONAL GROUP LTD
    16522091 13814371
    12 Connaught Drive, Weybridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 13 - Director → ME
  • 7
    ATHENA SPIRIT LIMITED
    05192504
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-13 ~ 2008-08-08
    IIF 34 - Director → ME
    2012-11-09 ~ dissolved
    IIF 19 - 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 37 - 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 31 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 43 - 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 22 - 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 23 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    LEWIS FINANCE PROPERTY LTD
    12345242
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 21 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    MATCHDAY POPCORN LTD
    14232035
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED
    05783297 04848520
    Insolvency (Case 1) In administration
    Administration started on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-07-10
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 36 - Director → ME
  • 17
    PEARSON DEVELOPMENTS LIMITED
    - now 04848520 05783297
    Insolvency (Case 1) In administration
    Administration started on 2008-05-16 during the appointment or period of control
    Administration ended on 2009-11-10 during the appointment or period of control
    PEARSON CONSULTANCY LIMITED
    - 2006-01-26 04848520
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 18
    PEARSON GROUP LIMITED
    05761151
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 19
    PHANTOM DEVELOPMENTS LIMITED
    05436407
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 20
    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 16 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROPERTY PROMPT LTD
    07964047
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    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 17 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    128 City Road, London, England
    Active Corporate (20 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 50 - Director → ME
  • 24
    SHELDALE DEVELOPMENTS LIMITED
    02637304
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 30 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 25 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 41 - Secretary → ME
  • 25
    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 49 - Director → ME
  • 26
    TRADEWELL SNOOKER LIMITED
    07748020
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 27
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    VICTORIA CONSTRUCTION LIMITED
    04554847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-23
    Dissolved on 2023-03-21
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 33 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 44 - Secretary → ME
  • 29
    WILLIAM COOPER LIMITED
    02668502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-23
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 27 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 42 - Secretary → ME
  • 30
    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 48 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.