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
Individuals in focus
Pearsall, Stephen David
Pearsall, Stephen David
Registered addresses and corresponding companiesPearsall, Stephen
Registered addresses and corresponding companiesPearsall, Stephen David
British cfoRegistered addresses and corresponding companies
IIF 11
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British directorRegistered addresses and corresponding companies
IIF 12 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British financial directorRegistered addresses and corresponding companies
IIF 13 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British uk financial controllerRegistered addresses and corresponding companies
IIF 14 The Hawthorns, Autumn Rise, Gloucester, GL4 4DQ
Pearsall, Stephen David
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10th, Floor New London House, 6 London Street, London, EC3R 7LP, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 70, Mark Lane, London, EC3R 7NQ, England
IIF 26 New London House, 6 London Street, London, EC3R 7LP
IIF 27 IIF 28 IIF 29 (more) The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British finance director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British financial director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British international controller born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British uk financial controller born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer
2015-10-30 ~ nowIIF 37 - director → ME 2015-10-30 ~ nowIIF 1 - secretary → ME - 2ASHFROST LIMITED - 1997-09-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2006-03-30 ~ nowIIF 38 - director → ME 2006-03-30 ~ nowIIF 13 - secretary → ME
- 3CHELTRADING 5 LIMITED - 1990-09-17 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2010-03-31 ~ nowIIF 33 - director → ME 2010-03-31 ~ nowIIF 3 - secretary → ME
- 4WELLINRACE LIMITED - 1999-09-16 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-07-25 ~ dissolvedIIF 23 - director → ME
- 5CORPORATEBLUE 121 LIMITED - 2006-12-01 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2014-07-25 ~ nowIIF 31 - director → ME
- 6 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-01-30 ~ dissolvedIIF 18 - director → ME
- 7CRAWFORD-THG (UK) LIMITED - 2000-06-15CRAWFORD LIMITED - 1997-01-24CRAWFORD BROCKLEHURST LIMITED - 1996-11-06BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 6 offsprings)Officer 2004-05-13 ~ nowIIF 49 - director → ME
- 8CRAWFORD-THG LIMITED - 2000-08-30CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24GRAHAM MILLER GROUP LIMITED - 1994-10-28MILLOVER ADJUSTERS LIMITED - 1989-09-18MINMAR (5) LIMITED - 1987-02-24 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 10 offsprings)Officer 2006-10-23 ~ nowIIF 35 - director → ME
- 9 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2009-01-27 ~ nowIIF 29 - director → ME 2017-07-21 ~ nowIIF 4 - secretary → ME
- 10UNDERLAY LIMITED - 2012-07-27THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26THOMAS HOWELL KIEWIT LIMITED - 1990-03-20THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2010-03-22 ~ nowIIF 39 - director → ME 2010-03-22 ~ nowIIF 7 - secretary → ME
- 11CRAWFORD - THG INVESTMENTS LIMITED - 2000-08-30THOMAS HOWELL INVESTMENTS LIMITED - 1997-10-08WIDEMODE LIMITED - 1994-01-28 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2009-09-30 ~ nowIIF 36 - director → ME 2009-09-30 ~ nowIIF 9 - secretary → ME
- 12CRAWFORD-THG (TAIWAN) LIMITED - 2000-04-17THOMAS HOWELL GROUP (OVERSEAS) LIMITED - 1997-05-13THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED - 1992-09-01ANGELPRIME LIMITED - 1989-08-08 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2017-05-31 ~ nowIIF 34 - director → ME 2011-07-05 ~ nowIIF 10 - secretary → ME
- 13ARNOLD & GREEN LIMITED - 1995-05-15ARNOLD & GOLDING LIMITED - 1988-07-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2009-12-15 ~ nowIIF 45 - director → ME 2009-12-15 ~ nowIIF 8 - secretary → ME
- 14GAB ROBINS AVIATION LIMITED - 2016-09-07ROBINS AVIATION LIMITED - 1995-05-05ROBINS DAVIES AVIATION LIMITED - 1992-04-06IDEANEXT LIMITED - 1990-01-12 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2017-04-27 ~ nowIIF 41 - director → ME
- 15CONTRACTOR CONNECTION (REPAIRNET) UK LIMITED - 2022-01-06 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2009-10-28 ~ nowIIF 46 - director → ME
- 16GRAHAM MILLER EUROPE LIMITED - 1995-04-24CARDSHARK LIMITED - 1986-12-04 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2011-09-01 ~ nowIIF 30 - director → ME 2011-09-01 ~ nowIIF 6 - secretary → ME
- 17GRAHAM MILLER (HOLDINGS) LIMITED - 1995-04-24STARRY EYED LIMITED - 1986-12-15 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2011-09-01 ~ nowIIF 27 - director → ME 2011-09-01 ~ nowIIF 5 - secretary → ME
- 18CRAWFORD-THG TRUSTEES LIMITED - 2000-09-04THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED - 1998-02-27KEELHALL LIMITED - 1994-01-28 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2017-06-05 ~ nowIIF 32 - director → ME 2009-08-30 ~ nowIIF 11 - secretary → ME
- 19ROBINS DAVIES & LITTLE LIMITED - 2014-02-26 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 20 - director → ME
- 20THORNSTRESS LIMITED - 1988-11-08 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2014-12-01 ~ nowIIF 44 - director → ME
- 21
RBAG CENTRAL LTD
- nowROBINS CENTRAL LTD. - 2016-08-23ROBINS MIDLANDS LIMITED - 1992-11-09ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21R.D. & L. FINANCE LIMITED - 1977-12-31 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 21 - director → ME - 22
RBAG HOLDINGS UK LTD
- nowGAB ROBINS HOLDINGS UK LTD - 2016-09-17BTB NOMINEES NO.3 LIMITED - 1998-11-18 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2014-12-01 ~ nowIIF 47 - director → ME - 23GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23ROBINS SOUTH LTD. - 2009-06-10ROBINS SOUTHERN LIMITED - 1992-11-09ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21 70 Mark Lane, London, EnglandDissolved corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 22 - director → ME
- 24GAB ROBINS HOLDINGS LIMITED - 2016-08-23ROBINS HOLDINGS LIMITED - 1995-05-05R.D. & L. (HOLDINGS) LIMITED - 1992-06-24 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents, 3 offsprings)Officer 2014-12-01 ~ nowIIF 48 - director → ME
- 25GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30 70 Mark Lane, London, EnglandDissolved corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 25 - director → ME
- 26
RBAG LEGACY UK LTD
- nowGAB ROBINS UK LIMITED - 2016-08-23ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2014-12-01 ~ nowIIF 40 - director → ME - 27GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved corporate (4 parents)Officer 2014-12-01 ~ dissolvedIIF 24 - director → ME
- 28
RBAG MCTEAR LIMITED
- nowROBINS MCTEAR LIMITED - 2016-08-23FINCHSHIP LIMITED - 1985-04-16 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 19 - director → ME - 29
RBAG WEST LTD
- nowROBINS WEST LIMITED - 2016-08-23ROBINS DAVIES & WARE LIMITED - 1992-04-21ROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01 70 Mark Lane, London, EnglandDissolved corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 15 - director → ME - 30ABACUS UNDERWRITING LIMITED - 2000-02-04PETHERDENE LIMITED - 2000-01-19 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2006-08-16 ~ nowIIF 43 - director → ME 2006-08-16 ~ nowIIF 12 - secretary → ME
- 31
THG (DORMANT) LIMITED
- nowTHOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28THOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01THOMAS HOWELL SELFE LIMITED - 1990-03-20 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer 2010-03-22 ~ nowIIF 42 - director → ME 2010-03-22 ~ nowIIF 2 - secretary → ME - 32 The Hallmark Building, 106 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-10-18 ~ dissolvedIIF 28 - director → ME
Ceased
4
- 1CRAWFORD-THG (UK) LIMITED - 2000-06-15CRAWFORD LIMITED - 1997-01-24CRAWFORD BROCKLEHURST LIMITED - 1996-11-06BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 6 offsprings)Officer 2004-05-13 ~ 2009-12-11IIF 14 - secretary → ME
- 2CRAWFORD LAW LIMITED - 2016-07-11 Suite 7d The Plaza, Old Hall Street, Liverpool, United KingdomCorporate (3 parents)Officer 2016-05-05 ~ 2016-06-27IIF 26 - director → ME
- 3 Forum House, 15-18 Lime Street, London, EnglandCorporate (4 parents)Officer 2013-05-16 ~ 2020-06-12IIF 17 - director → ME
- 4 Forum House, 15-18 Lime Street, London, Lime Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2013-03-11 ~ 2020-06-12IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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