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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Pearson

    Related profiles found in government register
  • Mr Stephen John Pearson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

      IIF 1
    • Honeycombs, Thirkleby, Thirsk, YO7 2AT, England

      IIF 2
  • Pearson, Stephen John
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Honeycombs, Thirkleby, Thirsk, YO7 2AT, England

      IIF 3
  • Pearson, Stephen John
    British executive chairman born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England

      IIF 4
  • Pearson, Stephen John
    British managing director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tinsley, Great Thirkleby, Thirsk, North Yorkshire, YO7 2AT

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    HNL ENGINEERING LIMITED - now
    HNL INSTRUMENTS & CONTROLS LIMITED
    - 2004-01-05 00903846
    British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    1996-02-19 ~ 1998-12-31
    IIF 5 - Director → ME
  • 2
    PEARSON-HARPER LTD
    - now 08003067 02694092
    PHUSION IM LTD
    - 2012-12-24 08003067 02694092
    Honeycombs, Thirkleby, Thirsk, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    PHUSION IM LIMITED
    - now 02694092 08003067
    PEARSON-HARPER LIMITED
    - 2012-12-24 02694092 08003067
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED
    - 1993-01-27 02694092
    ADAPTHELP LIMITED
    - 1992-05-01 02694092
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (20 parents)
    Officer
    1992-04-06 ~ 2022-07-01
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.