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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pearson, Timothy Richard
- British born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 21st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 3 IIF 456, Glenluce Road, London, SE3 7SB
IIF 5Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 6 IIF 7 IIF 8First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 98, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 10
- British company director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)56, Glenluce Road, London, SE3 7SB
IIF 45 IIF 46 IIF 47 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 51
- British fund manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 56 IIF 57 IIF 58 (more)(less)56, Glenluce Road, Blackheath, London, SE3 7SB
IIF 6156, Glenluce Road, London, SE3 7SB
IIF 62 IIF 63 IIF 64 (more)(less)
- British investment manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British fund manager born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 79 IIF 80 IIF 81 (more)(less)
- British investment banker born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in April 1962
Pearson, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 92
- British born in April 1962
Pearson, Tim
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 95
- British investment managerRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 96
- British secretaryRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 97
- British director born in April 1962
Person, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 98
- Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in April 1962
Timothy Richard Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
94
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2012-12-12LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (43 parents)Officer2000-03-29 ~ 2004-08-31IIF 91 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24BACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (44 parents)Officer2000-03-29 ~ 2004-08-31IIF 84 - Director → ME - 3
- 4
- 5
- 6
- 7
- 8SPEED 7444 LIMITED - 1999-02-05Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (18 parents)Officer2000-10-02 ~ 2006-08-18IIF 80 - Director → ME
- 9
- 10
- 11
- 12
DUDLEY WASTE SERVICES LIMITED
02958189C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Officer1997-10-08 ~ 2005-01-31IIF 81 - Director → ME - 13
ELTHAM COURT LIMITED
1062877391/93 Charterhouse Street, London, EnglandActive Corporate (7 parents)Officer2017-02-20 ~ nowIIF 92 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1999-08-06 ~ 2005-02-23IIF 69 - Director → ME
- 15STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1999-08-06 ~ 2005-02-23IIF 63 - Director → ME
- 16BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07LOR OMEGA LIMITED - 2007-10-31SHELFCO (NO. 3417) LIMITED - 2007-06-14First Floor Boundary House, 91-93 Charterhouse Street, LondonActive Corporate (18 parents)Officer2018-02-01 ~ 2022-11-03IIF 51 - Director → ME
- 17
HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25 03641547Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer1998-11-18 ~ 2005-02-24IIF 5 - Director → ME - 18
- 19
HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25 03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer1998-08-04 ~ 2005-02-24IIF 28 - Director → ME - 20
- 21
- 22
- 23
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer1999-02-15 ~ 2005-02-24IIF 49 - Director → ME - 24
HEALTHGATE DEVELOPMENTS LIMITED
- 1999-01-25 03280776ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-131 King Georges Court, High Street, Billericay, EssexDissolved Corporate (17 parents)Officer1998-08-04 ~ 2005-02-24IIF 1 - Director → ME - 25
- 26
- 27
- 28
- 29
HANFORD WASTE SERVICES LIMITED
02952494C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (47 parents)Officer1997-01-13 ~ 2005-01-31IIF 86 - Director → ME - 30
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2000-05-26 ~ 2005-02-24IIF 55 - Director → ME - 31
- 32
- 33
INNISFREE COINVESTMENTS LIMITED
051183691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2004-05-11 ~ nowIIF 3 - Director → ME - 34INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer1998-05-28 ~ 2022-11-03IIF 75 - Director → ME1998-05-28 ~ 1999-05-01IIF 99 - Secretary → ME
- 35
INNISFREE CONTINUATION SLP LIMITED
056233271st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (12 parents)Officer2006-03-02 ~ 2022-11-03IIF 14 - Director → ME - 36
INNISFREE EXGP CONTINUATION LIMITED
056513891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-03-02 ~ 2022-11-03IIF 17 - Director → ME - 37EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-05-11 ~ dissolvedIIF 15 - Director → ME
- 38
- 39
- 40
INNISFREE EXGP TTT LIMITED
094865981st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-13 ~ dissolvedIIF 38 - Director → ME - 41PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer1996-02-05 ~ nowIIF 4 - Director → ME1996-06-13 ~ 1999-05-01IIF 100 - Secretary → ME
- 421st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2002-03-04 ~ 2022-11-03IIF 19 - Director → ME
- 43
INNISFREE IMPPP SLP LIMITED
043639211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2002-01-30 ~ 2022-11-03IIF 21 - Director → ME - 44
INNISFREE MANAGEMENT LIMITED
- 1998-02-03 03039792INNISFREE LIMITED - 1995-09-05First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (31 parents)Officer1996-02-05 ~ nowIIF 9 - Director → ME1996-05-14 ~ 1999-05-01IIF 101 - Secretary → ME - 45MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-041st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-05-13 ~ 2004-11-03IIF 52 - Director → ME
- 46
MATTERGUIDE LIMITED
- 1998-06-10 035653611st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer1998-05-28 ~ 2022-11-03IIF 74 - Director → ME1998-05-28 ~ 1999-05-01IIF 102 - Secretary → ME - 471st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-03-13 ~ 2022-11-03IIF 34 - Director → ME
- 48
- 49
- 50
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 042278621st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (12 parents)Officer2001-12-21 ~ 2022-11-03IIF 22 - Director → ME - 51MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer1999-09-15 ~ 2022-11-03IIF 16 - Director → ME
- 521st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-04-23 ~ 2022-11-03IIF 35 - Director → ME
- 531st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-02-21 ~ 2022-11-03IIF 42 - Director → ME
- 54
- 55
- 56
- 57
- 58OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-12-15 ~ dissolvedIIF 54 - Director → ME1996-06-13 ~ 1999-05-01IIF 95 - Secretary → ME
- 59
INNISFREE TTT PARTNERS (MEMBER) LIMITED
094869351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 98 - Director → ME - 60
INNISFREE TTT SLP LIMITED
094867691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-13 ~ dissolvedIIF 37 - Director → ME - 61ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents, 1 offspring)Officer1998-06-26 ~ 2005-03-09IIF 67 - Director → ME
- 62BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents)Officer1998-06-26 ~ 2005-03-09IIF 64 - Director → ME
- 63
- 64
- 65
- 66
- 67
- 68
- 69REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (58 parents, 1 offspring)Officer1998-01-07 ~ 2005-05-18IIF 85 - Director → ME
- 70ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (61 parents)Officer1998-01-07 ~ 2005-05-18IIF 88 - Director → ME
- 71
- 72
- 73
- 74
- 75
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
052025408 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2004-08-10 ~ 2005-03-24IIF 56 - Director → ME - 76
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
048444608 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2003-07-24 ~ 2005-03-24IIF 11 - Director → ME - 77
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
048444618 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2003-07-24 ~ 2005-03-24IIF 12 - Director → ME - 788 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents, 1 offspring)Officer2001-01-30 ~ 2005-03-24IIF 66 - Director → ME
- 79
- 80
RBGC EVENTS LIMITED
03025012The Club House, Royal Blackheath Golf Club, Court Road, Eltham, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ dissolvedIIF 2 - Director → ME - 81
RBGC LIMITED
09794795The Club House Court Road, Eltham, London, United KingdomActive Corporate (17 parents)Officer2023-09-27 ~ nowIIF 94 - Director → ME - 82Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12PEPPERGIFT LIMITED - 1997-04-09C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-10-02 ~ 2006-08-18IIF 79 - Director → ME - 83
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200The Club House, Court Road, Eltham, LondonActive Corporate (29 parents)Officer2023-09-27 ~ nowIIF 93 - Director → ME2005-02-10 ~ 2016-10-11IIF 13 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2023-04-25WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (30 parents, 2 offsprings)Officer2002-06-14 ~ 2007-01-08IIF 70 - Director → ME - 85WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2002-06-14 ~ 2007-02-28IIF 71 - Director → ME
- 86
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
045087638 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2002-08-12 ~ 2007-01-08IIF 26 - Director → ME - 87THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 3 offsprings)Officer1998-02-13 ~ 1999-08-19IIF 89 - Director → ME
- 88THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer1998-02-13 ~ 1999-08-19IIF 83 - Director → ME - 898 White Oak Square, London Road, Swanley, KentActive Corporate (18 parents, 1 offspring)Officer2005-07-20 ~ 2007-04-18IIF 72 - Director → ME
- 908 White Oak Square, London Road, Swanley, KentActive Corporate (17 parents)Officer2005-07-20 ~ 2007-04-18IIF 73 - Director → ME
- 91UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 2 offsprings)Officer1998-11-16 ~ 1999-05-11IIF 78 - Director → ME - 92UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248BROOMCO (1607) LIMITED - 1998-08-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 1 offspring)Officer1998-11-16 ~ 1999-05-11IIF 77 - Director → ME - 93
HCP HOLDINGS LIMITED
- 2021-04-23 03209169WETE LIMITED - 1996-11-278 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 2 offsprings)Officer1997-03-17 ~ nowIIF 10 - Director → ME - 94
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Officer1997-10-08 ~ 2005-01-31IIF 82 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.