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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

Mr Phillip Anthony James Pearson

    Related profiles found in government register
  • Mr Phillip Anthony James Pearson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 42, Crosby Road North, Liverpool, L22 4QQ

      IIF 1
  • Pearson, Phillip Anthony James
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Coppergate House, 10 Whites Row, London, E1 7NF, England

      IIF 2
    • Ground Floor Flat, 55 Compton Road, London, N21 3NU

      IIF 3
  • Pearson, Phillip Anthony James
    British chief executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 42, Crosby Road North, Liverpool, L22 4QQ

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-04-23 ~ now
    IIF 3 - Director → ME
  • 2
    150 Minories Suite 107-108, 150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-12-20 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    The Grange, Highfield Drive, Wigston, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,367 GBP2023-03-31
    Officer
    2013-01-21 ~ 2021-02-19
    IIF 4 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-09-15
    IIF 1 - Has significant influence or control OE

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