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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, Derek

    Related profiles found in government register
  • Pearson, Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 1
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 2 IIF 3

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 4

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 5 IIF 6
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 7

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 8 IIF 9

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 10

    • Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 11
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 12
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 13

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 14

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 15

    • 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 16

    • 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 17

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 18
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 19
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 20
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 26 IIF 27

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 28 IIF 29
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 30
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 31
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 32
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 35
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 36 IIF 37

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 38

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 39

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 40 IIF 41

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 42

    • 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 43
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 44
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 45
  • Pearson, Derek

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Officer
    2019-01-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 8 - Director → ME
  • 5
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 7
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 8
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,214 GBP2016-07-31
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 9
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,732 GBP2022-02-28
    Officer
    2012-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2016-08-31
    Officer
    2011-08-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 15
    SERIOUS ENERGY LTD - 2017-12-27
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 16
    1ST GRADUATE LIMITED - 2011-12-14
    4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 11
  • 1
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1999-06-28 ~ 2000-03-10
    IIF 31 - Director → ME
    2005-03-01 ~ 2009-10-09
    IIF 25 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 32 - Secretary → ME
  • 2
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,929 GBP2018-03-31
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 26 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 23 - Director → ME
  • 3
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-08-08
    IIF 28 - Director → ME
  • 4
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 22 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 33 - Secretary → ME
  • 5
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 29 - Director → ME
  • 6
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,670 GBP2022-06-30
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 10 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 6 - Director → ME
  • 8
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    161,166 GBP2024-12-31
    Officer
    1991-08-13 ~ 2000-03-10
    IIF 30 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 21 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 46 - Secretary → ME
  • 9
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 5 - Director → ME
  • 10
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -451,766 GBP2018-04-30
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 24 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 34 - Secretary → ME
  • 11
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -650,499 GBP2023-06-30
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 27 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 35 - Secretary → ME

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