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, Kevin John

child relation
Offspring entities and appointments
Active 19
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 38 - secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 68 - secretary → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 35 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 82 - director → ME
    2013-06-26 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 42 - secretary → ME
  • 13
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 46 - secretary → ME
  • 14
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 80 - director → ME
    2013-06-26 ~ dissolved
    IIF 31 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 3 - secretary → ME
  • 16
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 21 - secretary → ME
  • 17
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 16 - secretary → ME
  • 18
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 2 - secretary → ME
  • 19
    MCALPINE (T & I) LIMITED - 1992-02-07
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 77 - director → ME
Ceased 55
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 29 - secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 18 - secretary → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 44 - secretary → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 52 - secretary → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 59 - secretary → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 57 - secretary → ME
  • 7
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 62 - secretary → ME
  • 8
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-12-14
    IIF 12 - secretary → ME
  • 9
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    IIF 17 - secretary → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2019-07-08
    IIF 37 - secretary → ME
  • 11
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 25 - secretary → ME
  • 12
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 47 - secretary → ME
  • 13
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 60 - secretary → ME
  • 14
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 41 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 73 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 49 - secretary → ME
  • 16
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 20 - secretary → ME
  • 17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    IIF 79 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 24 - secretary → ME
  • 18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 34 - secretary → ME
  • 19
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 36 - secretary → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 78 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 56 - secretary → ME
  • 21
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 32 - secretary → ME
  • 22
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 15 - secretary → ME
  • 23
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 7 - secretary → ME
  • 24
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 5 - secretary → ME
  • 25
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2004-11-25 ~ 2025-04-17
    IIF 76 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 69 - secretary → ME
  • 26
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2021-02-27 ~ 2025-04-17
    IIF 71 - secretary → ME
  • 27
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2012-04-20
    IIF 1 - secretary → ME
  • 28
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    2014-11-06 ~ 2017-07-03
    IIF 83 - director → ME
  • 29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-04-17
    IIF 81 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 19 - secretary → ME
  • 30
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 50 - secretary → ME
  • 31
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    IIF 51 - secretary → ME
  • 32
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 9 - secretary → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 61 - secretary → ME
  • 34
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 33 - secretary → ME
  • 35
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 45 - secretary → ME
  • 36
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 72 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 23 - secretary → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 75 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 26 - secretary → ME
  • 38
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    2021-01-29 ~ 2025-04-17
    IIF 63 - secretary → ME
  • 39
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 55 - secretary → ME
  • 40
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 48 - secretary → ME
  • 41
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 53 - secretary → ME
  • 42
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    IIF 43 - secretary → ME
  • 43
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2025-04-17
    IIF 74 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 66 - secretary → ME
  • 44
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    IIF 40 - secretary → ME
  • 45
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-17
    IIF 13 - secretary → ME
  • 46
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-03 ~ 2025-04-17
    IIF 11 - secretary → ME
  • 47
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 70 - secretary → ME
  • 48
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 4 - secretary → ME
  • 49
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 64 - secretary → ME
  • 50
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 39 - secretary → ME
  • 51
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 65 - secretary → ME
  • 52
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 54 - secretary → ME
  • 53
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -79,442 GBP2023-10-31
    Officer
    2013-04-25 ~ 2016-01-28
    IIF 30 - secretary → ME
  • 54
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2017-04-28 ~ 2022-05-27
    IIF 84 - director → ME
  • 55
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 67 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.