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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, Adrian John

    Related profiles found in government register
  • Pearson, Adrian John
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 1

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 2

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 7 IIF 8 IIF 9

    • Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 17

    • Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 18
  • Pearson, Adrian John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England

      IIF 19

    • The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom

      IIF 20

    • 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 21

    • 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, England

      IIF 22

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 23

    • Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England

      IIF 24

    • Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom

      IIF 25
  • Pearson, Adrian John
    British group managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG

      IIF 26 IIF 27
  • Pearson, Adrian John
    British group md born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 28

    • Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG

      IIF 29

    • Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS

      IIF 30
  • Pearson, Adrian John
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 31
  • Pearson, Adrian John
    British group md born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England

      IIF 32
  • Mr Adrian John Pearson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 33

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 34

    • Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 30
  • 1
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-11-28 ~ now
    IIF 15 - Director → ME
  • 2
    BEG OPERATING LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 9 - Director → ME
  • 3
    BEG PROPERTY LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 2 - Director → ME
  • 4
    ENSCO 1028 LIMITED - 2014-03-19
    Eden Hall Day Spa, Elston, Newark, Notts
    Dissolved Corporate (4 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 5
    ENSCO 1029 LIMITED - 2014-03-19
    Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CHELTHOLDING 2 LIMITED - 2003-07-10
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 7
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 9
    Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    EBW SERVICES LIMITED - 2026-01-13
    57 Southend Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146,985 GBP2025-05-31
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 11
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2015-01-31 ~ now
    IIF 12 - Director → ME
  • 12
    SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28
    BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10
    BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27
    BARONS COURT HOTEL LIMITED - 1989-11-29
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    WILLOUGHBY (890) LIMITED - 2018-07-03
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 14 - Director → ME
  • 14
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
  • 15
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 13 - Director → ME
  • 16
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 11 - Director → ME
  • 17
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 8 - Director → ME
  • 18
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 10 - Director → ME
  • 19
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 4 - Director → ME
  • 20
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
  • 21
    GENESIS TOPCO LIMITED - 2026-01-09
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
  • 22
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 17 - Director → ME
  • 23
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 24
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-03-07 ~ now
    IIF 31 - Director → ME
  • 25
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2014-11-30 ~ now
    IIF 7 - Director → ME
  • 26
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 27
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 28
    13 St Thomas Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NABLANE LIMITED - 1996-11-06
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,175,220 GBP2024-08-31
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
  • 30
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 24 - Director → ME
Ceased 3
  • 1
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 2
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,845 GBP2023-12-31
    Officer
    2017-04-19 ~ 2021-09-03
    IIF 22 - Director → ME
  • 3
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Officer
    2018-08-20 ~ 2020-03-29
    IIF 20 - Director → ME

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