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, Lindsay Ronald

    Related profiles found in government register
  • Pearson, Lindsay Ronald
    British deputy director of finance born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • University Offices, Wellington Square, Oxford, Oxon, OX1 2JD

      IIF 1
  • Pearson, Lindsay Ronald
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Easington Lane, Long Crendon, Aylesbury, HP18 9EX, England

      IIF 2
    • 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 3
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 4 IIF 5 IIF 6
  • Pearson, Lindsay Ronald
    British director of finance born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • University Offices, Wellington Square, Oxford, OX1 2JD

      IIF 7
  • Pearson, Lindsay Ronald
    British finance director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

      IIF 8 IIF 9
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 10
  • Pearson, Lindsay Ronald
    British financial director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 11
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 12
  • Pearson, Lindsay Ronald

    Registered addresses and corresponding companies
    • 5 Easington Lane, Long Crendon, Aylesbury, HP18 9EX, England

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    CIRCLE CYCLES LIMITED - 2016-11-01
    5 Easington Lane, Long Crendon, Aylesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,222 GBP2019-07-31
    Officer
    2016-07-18 ~ dissolved
    IIF 2 - director → ME
    2016-07-18 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    196 Tottenham Court Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 8 - director → ME
  • 3
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2025-02-10 ~ now
    IIF 9 - director → ME
  • 4
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2024-05-28 ~ now
    IIF 3 - director → ME
  • 5
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-15 ~ now
    IIF 11 - director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Corporate (18 parents, 47 offsprings)
    Officer
    2021-09-16 ~ now
    IIF 12 - director → ME
  • 7
    WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2022-05-27 ~ now
    IIF 4 - director → ME
  • 8
    WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2022-05-27 ~ now
    IIF 5 - director → ME
  • 9
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2022-05-27 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2016-10-10
    IIF 10 - director → ME
  • 2
    TEMPLETON (OXFORD) LIMITED - 2005-11-15
    TEMPLETON EXECUTIVE DEVELOPMENT CENTRE LIMITED - 2000-05-04
    COLESLAW 244 LIMITED - 1994-07-25
    University Offices, Wellington Square, Oxford, Oxon
    Corporate (5 parents)
    Officer
    2017-10-16 ~ 2021-03-31
    IIF 1 - director → ME
  • 3
    ISIS INNOVATION LIMITED - 2016-06-16
    OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
    University Offices, Wellington Square, Oxford
    Corporate (14 parents)
    Officer
    2019-03-25 ~ 2021-03-31
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.