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

Mr Timothy Robert Pearson

    Related profiles found in government register
  • Mr Timothy Robert Pearson
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pavilion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB, Wales

      IIF 1

    • Achnagarrie, Cromarty, Ross-shire, IV11 8XX

      IIF 2
  • Mr Timothy Robert Pearson
    British born in February 1960

    Resident in British

    Registered addresses and corresponding companies

    • Achnagarrie, Peddieston, Cromarty, Ross-shire, IV11 8XX, Scotland

      IIF 3
  • Pearson, Timothy Robert
    British ce born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

      IIF 4
  • Pearson, Timothy Robert
    British company director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18c, Croft Drive, Milton, Abingdon, Oxfordshire, OX14 4RP, England

      IIF 5

    • The Pavilion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB, Wales

      IIF 6

    • Achnagarrie, Achnagarrie, Cromarty, Ross-shire, IV11 8XX, Scotland

      IIF 7

    • Achnagarrie, Cromarty, Ross-shire, IV11 8XX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Achnagarrie, Peddieston, Cromarty, Ross-shire, IV11 8XX, Scotland

      IIF 11

    • The Point, 37, North Wharf Road, Paddington, London, W2 1AF, England

      IIF 12
  • Pearson, Timothy Robert
    British director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier House, 1-7 Warren Road, Reigate, Surrey, RH02 0BE

      IIF 13
  • Pearson, Timothy Robert
    British company director born in February 1960

    Registered addresses and corresponding companies

    • 49 Raleigh Park Road, North Hinksey, Oxford, OX2 9AZ

      IIF 14 IIF 15
  • Pearson, Timothy Robert
    British director born in February 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Achnagarrie, Peddieston, Cromarty, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 11 - director → ME
  • 2
    Achnagarrie, Cromarty, Ross-shire
    Corporate (1 parent)
    Equity (Company account)
    293,371 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (9 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    FISCHER EDUCATION PROJECT LIMITED - 2013-02-15
    The Pavilion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,018,581 GBP2023-12-31
    Officer
    2013-02-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Achnagarrie, Peddieston, Cromarty, Ross-shire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    106,590 GBP2024-05-31
    Officer
    2009-05-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    MANYTHING SYSTEMS LTD - 2019-08-09
    18c Croft Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,145,423 GBP2024-06-30
    Officer
    2012-06-28 ~ now
    IIF 5 - director → ME
Ceased 10
  • 1
    ALAMY.COM LIMITED - 2002-11-04
    PRACTON COMPUTING LIMITED - 1999-10-29
    The Point, 37 North Wharf Road, Paddington, London, England
    Corporate (3 parents)
    Officer
    2012-07-10 ~ 2020-02-06
    IIF 12 - director → ME
  • 2
    1 The Cleave, Harwell, Didcot, England
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,771 GBP2023-12-31
    Officer
    2007-05-24 ~ 2008-07-28
    IIF 15 - director → ME
  • 3
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-28 ~ 2019-08-13
    IIF 8 - director → ME
  • 4
    NORHAM HOUSE 1072 LIMITED - 2006-06-15
    Q6 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-02-22
    IIF 7 - director → ME
  • 5
    Zetland House, 5- 25 Scrutton Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    136,090 GBP2023-12-31
    Officer
    1998-04-15 ~ 2001-05-04
    IIF 14 - director → ME
  • 6
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2008-09-30
    IIF 17 - director → ME
  • 7
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-08 ~ 2008-09-30
    IIF 18 - director → ME
  • 8
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-11-03 ~ 2008-09-30
    IIF 16 - director → ME
  • 9
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2008-09-30
    IIF 19 - director → ME
  • 10
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2010-06-11 ~ 2014-03-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.