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, Richard James
- British born in January 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesNotting Hill Village, 1 Nicholas Road, London, W11 4AN
IIF 1
- British chief executive officer born in January 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
IIF 2
- British director born in January 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British head of corporate affairs born in January 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Sherborne House 119, Cannon Street, London, EC4N 5AT
IIF 12
- British born in March 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesGreystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
IIF 15
- British director born in March 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in March 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesGreystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
IIF 25
- British born in March 1966
Pearson, Richard James
Resident in England
Registered addresses and corresponding companies78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
IIF 26
- British director born in March 1966Registered addresses and corresponding companies
Pearson, Richard James
Flat 130, Lexington Buildings, Fairfield Road, London, E3 2UE
IIF 27
- British insurance broker born in March 1966Registered addresses and corresponding companies
Pearson, Richard James
90 Heath Lane, Old Swinford, Stourbridge, West Midlands, DY8 1BD
IIF 28
- British born in March 1966
Mr Richard James Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
IIF 29
- British company secretaryRegistered addresses and corresponding companies
Pearson, Richard James
Related profiles found in government register
Offspring entities and appointments
28
- 1
ALISON PEARSON WEALTH MANAGEMENT LIMITED
05597606E10 Hanover Walk, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-10-20 ~ 2011-05-16IIF 15 - Director → ME2005-10-20 ~ 2011-05-16IIF 30 - Secretary → ME - 2HALLCO 1615 LIMITED - 2008-07-04Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2008-07-28 ~ 2012-03-30IIF 3 - Director → ME
- 3THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24BURNS-ANDERSON LIMITED - 2005-08-24QUAYSHELFCO 1159 LIMITED - 2005-06-27C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2008-03-26 ~ 2012-03-30IIF 4 - Director → ME
- 4BATES INVESTMENT SERVICES PLC - 2003-06-191 More London Place, LondonDissolved Corporate (19 parents)Officer2007-09-20 ~ dissolvedIIF 27 - Director → ME
- 5THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-1911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (39 parents)Officer2008-03-26 ~ 2012-03-30IIF 7 - Director → ME
- 6QUAYSHELFCO 995 LIMITED - 2003-05-14C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2008-03-26 ~ 2012-03-30IIF 6 - Director → ME
- 7
CUSTODIAN NOMINEES LIMITED
08376175Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2019-07-25 ~ 2023-11-30IIF 16 - Director → ME - 8LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (31 parents)Officer2019-07-25 ~ 2023-11-30IIF 20 - Director → ME
- 9KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2019-01-24 ~ 2023-11-30IIF 19 - Director → ME
- 10TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents)Officer2022-10-11 ~ nowIIF 14 - Director → ME
- 11EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2019-07-25 ~ 2023-11-30IIF 23 - Director → ME
- 12EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (26 parents)Officer2019-07-25 ~ 2023-11-30IIF 22 - Director → ME
- 13EQUINITI MPP LIMITED - 2007-10-05WG&M SHELF COMPANY 129 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2019-07-25 ~ 2023-11-30IIF 21 - Director → ME
- 14EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (21 parents)Officer2019-07-25 ~ 2023-11-30IIF 24 - Director → ME
- 15BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31BBH TRUSTEES LTD - 1991-04-05B.B.H. TRUSTEES LIMITED - 1989-02-01Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2007-08-13 ~ dissolvedIIF 12 - Director → ME
- 16THE ADVICE EXCHANGE LIMITED - 2009-06-0811th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (7 parents)Officer2011-01-26 ~ 2012-03-30IIF 5 - Director → ME2009-06-22 ~ 2012-03-30IIF 31 - Secretary → ME
- 17
VECTOR PARTNERS LIMITED
- 2009-06-08 0692330311th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (8 parents)Officer2009-06-03 ~ 2012-03-30IIF 11 - Director → ME - 18JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-0478 Mount Ephraim, Royal Tunbridge Wells, KentActive Corporate (15 parents, 3 offsprings)Officer2025-03-18 ~ nowIIF 26 - Director → ME
- 19JLT CONSULTANTS & ACTUARIES LIMITED - nowJLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11JOHNSTONE DOUGLAS LIMITED - 2000-09-29KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (44 parents)Officer2003-06-01 ~ 2004-04-01IIF 25 - Director → ME
- 20COMDIRECT NOMINEE LTD - 2004-09-21Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2019-07-25 ~ 2023-11-30IIF 18 - Director → ME
- 21
PLACE STABLES MANAGEMENT CO. LIMITED
0250317555a Green Lane, Fowey, EnglandActive Corporate (27 parents)Officer2018-11-29 ~ nowIIF 13 - Director → ME - 22THE INVESTMENT ALLIANCE LIMITED - 1996-01-19SAGE FINANCIAL SERVICES LIMITED - 1995-09-13HILLIARD ASSOCIATES LIMITED - 1991-11-0611th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (38 parents)Officer2008-01-16 ~ 2012-03-30IIF 10 - Director → ME
- 23
RICHARD J PEARSON LIMITED
- 2012-02-14 07820230Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 24THE MONEY PORTAL PLC - 2007-09-19C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2009-05-22 ~ 2014-11-07IIF 9 - Director → ME
- 25EQUINITI SHARE PLANS LIMITED - 2010-04-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2019-07-25 ~ 2023-11-30IIF 17 - Director → ME
- 26WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (39 parents)Officer1997-02-19 ~ 1998-03-16IIF 28 - Director → ME
- 27
WILLIS OWEN LIMITED
0328370690-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Officer2007-09-20 ~ 2012-03-30IIF 1 - Director → ME - 282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-01-26 ~ 2009-07-21IIF 8 - Director → ME
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