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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, Peter

    Related profiles found in government register
  • Pearson, Peter
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 1
    • The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 2 IIF 3
    • The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 5TQ, England

      IIF 4
    • The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ

      IIF 5
    • The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England

      IIF 6
    • Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, United Kingdom

      IIF 7
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Pearson, Peter
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England

      IIF 15
    • The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 16
    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 17
  • Pearson, Peter
    British sales executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lambkin Close, Quorn, Loughborough, LE12 8EL, England

      IIF 18
    • The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB

      IIF 19
  • Mr Peter Pearson
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, United Kingdom

      IIF 20
    • C/o Mi Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 21
  • Pearson, Peter
    British

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ

      IIF 22
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 23
  • Pearson, Peter

    Registered addresses and corresponding companies
    • C/o Mi Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    A & GP (GROUP) LIMITED
    - now 02131566
    CABLELINES (HOLDINGS) LIMITED
    - 2002-12-31 02131566
    OPTICOM LIMITED
    - 2001-08-21 02131566
    HEALTHYWORLD.COM LIMITED
    - 2000-07-17 02131566
    OPTICOM LIMITED
    - 2000-05-03 02131566
    C/o Mi Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    2016-03-15 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    A & GP LIMITED
    11498481
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2025-07-17
    IIF 14 - Director → ME
  • 3
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED
    - 2019-03-29 06946062 03342336
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED
    - 2013-10-29 06946062
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-27 ~ 2025-07-17
    IIF 10 - Director → ME
    2009-06-27 ~ 2016-06-13
    IIF 1 - Director → ME
  • 4
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ 2018-11-07
    IIF 17 - Director → ME
  • 5
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED
    - 2013-10-29 03342336 06946062
    POSITIVE PROFESSIONALS LIMITED
    - 1997-09-01 03342336
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-06-27 ~ 2025-07-17
    IIF 13 - Director → ME
    1997-07-04 ~ 2016-06-13
    IIF 5 - Director → ME
    1997-07-25 ~ 2016-06-16
    IIF 22 - Secretary → ME
  • 6
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-03-03 ~ 2016-06-13
    IIF 4 - Director → ME
    2016-06-27 ~ 2025-07-17
    IIF 9 - Director → ME
  • 7
    KVMSHOP LIMITED
    - now 01693318 06591892
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    CABLELINES PRONET LIMITED
    - 2016-09-07 01693318 06591892
    CABLELINES (NOTTINGHAM) LIMITED
    - 2005-05-09 01693318
    CABLEFLEX (NOTTINGHAM) LIMITED
    - 1983-04-13 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (9 parents)
    Officer
    ~ 2016-06-13
    IIF 3 - Director → ME
    2016-06-21 ~ 2025-07-17
    IIF 12 - Director → ME
    ~ 2025-07-17
    IIF 23 - Secretary → ME
  • 8
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-03-14 ~ 2016-06-13
    IIF 6 - Director → ME
    2016-06-27 ~ 2025-07-17
    IIF 8 - Director → ME
  • 9
    PC ADDONS LIMITED
    04632507
    Cablenet House 2a Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    PETER CONSULTS LIMITED
    - now 16427016
    PETER CONSULTS LIMITED
    - 2025-12-12 16427016
    Westwood House 78 Loughborough Road, Quorn, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PRONET LIMITED
    - now 02077012
    EQUALPACKER LIMITED - 1987-04-30
    David Rubin & Partners Llp Pear Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 19 - Director → ME
  • 12
    USYSTEMS LIMITED
    - now 04616025
    BOXER CABINETS LIMITED
    - 2003-01-02 04616025
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2002-12-12 ~ 2012-10-30
    IIF 16 - Director → ME
  • 13
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED
    - 2018-11-07 06591892 01693318... (more)
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-20 ~ 2016-06-13
    IIF 2 - Director → ME
    2016-06-27 ~ 2025-07-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.