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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, Rodney Nigel

    Related profiles found in government register
  • Pearson, Rodney Nigel
    British executive director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77-85, Newington Causeway, London, SE1 6BD

      IIF 1 IIF 2

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

      IIF 3 IIF 4 IIF 5
  • Pearson, Rodney Nigel
    British executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

      IIF 6 IIF 7

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, England

      IIF 8

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, United Kingdom

      IIF 9

    • icon of address Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

      IIF 10

    • icon of address Shackleton House, Battle Bridge Lane, London, SE1 2HX, England

      IIF 11

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

      IIF 12 IIF 13
  • Pearson, Rodney Nigel

    Registered addresses and corresponding companies

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, England

      IIF 14

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX, United Kingdom

      IIF 15

    • icon of address Shackleton House, 4 Battlebridge Lane, London, SE1 2HX

      IIF 16

    • icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    GRANFEL HOTELS LIMITED - 2011-07-28
    HORSTED PLACE LIMITED - 1989-06-07
    OAKAVON LIMITED - 1988-09-13
    icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 11 - Director → ME
Ceased 13
  • 1
    LONDON BRIDGE CITY LIMITED - 2011-07-28
    PULLTASK LIMITED - 1986-05-28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-28 ~ 2012-04-02
    IIF 3 - Director → ME
  • 2
    icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 21 - Secretary → ME
  • 3
    icon of address 1 Grimsdells Corner, Amersham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-07-28 ~ 2011-03-24
    IIF 4 - Director → ME
  • 4
    HAYS GALLERIA LIMITED - 1999-01-27
    SMP MANAGEMENT LIMITED - 2011-07-28
    FLIGHTCARE LIMITED - 1986-05-27
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2020-03-31
    IIF 6 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 20 - Secretary → ME
  • 5
    GRANFEL HOTELS LIMITED - 2011-07-28
    HORSTED PLACE LIMITED - 1989-06-07
    OAKAVON LIMITED - 1988-09-13
    icon of address Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 18 - Secretary → ME
  • 6
    MLFH LIMITED - 2018-12-12
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2020-03-31
    IIF 9 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 15 - Secretary → ME
  • 7
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2020-03-31
    IIF 8 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 14 - Secretary → ME
  • 8
    icon of address 77-85 Newington Causeway, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2022-08-05
    IIF 1 - Director → ME
  • 9
    icon of address 77-85 Newington Causeway, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-08-05
    IIF 2 - Director → ME
  • 10
    ST. MARTINS GROUP LIMITED - 2011-07-28
    FIRMPURE LIMITED - 1997-07-24
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-03-31
    IIF 10 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 16 - Secretary → ME
  • 11
    ST MARTINS LE GRAND LIMITED - 2015-12-18
    GREEN CONSTRUCTION LIMITED - 2000-05-24
    ALLERDEN LIMITED - 1988-06-13
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-17
    IIF 22 - Secretary → ME
  • 12
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-06-30
    IIF 13 - Director → ME
    icon of calendar 2010-02-04 ~ 2014-05-20
    IIF 5 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 17 - Secretary → ME
  • 13
    EVENREALM LIMITED - 1976-12-31
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2020-03-31
    IIF 12 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-08-26
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.