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 companies - 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 9
- 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 19
- British born in February 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesGreystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
IIF 23
- British director born in February 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in February 1966
Pearson, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesGreystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
IIF 33
- British born in February 1966
Pearson, Richard James
Resident in England
Registered addresses and corresponding companies78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
IIF 34
- British director born in February 1966Registered addresses and corresponding companies
Pearson, Richard James
Flat 130, Lexington Buildings, Fairfield Road, London, E3 2UE
IIF 35
- British insurance broker born in February 1966Registered addresses and corresponding companies
Pearson, Richard James
90 Heath Lane, Old Swinford, Stourbridge, West Midlands, DY8 1BD
IIF 36
- British born in February 1966
Mr Richard James Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
IIF 37
- British Registered addresses and corresponding companies
Pearson, Richard James
Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
IIF 38
- British company secretaryRegistered addresses and corresponding companies
Pearson, Richard James
Related profiles found in government register
Offspring entities and appointments
36
- 1
ALISON PEARSON WEALTH MANAGEMENT LIMITED
05597606E10 Hanover Walk, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-10-20 ~ 2011-05-16IIF 23 - Director → ME2005-10-20 ~ 2011-05-16IIF 39 - 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 10 - 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 (21 parents)Officer2008-03-26 ~ 2012-03-30IIF 11 - Director → ME
- 4BATES INVESTMENT SERVICES PLC - 2003-06-191 More London Place, LondonDissolved Corporate (25 parents)Officer2007-09-20 ~ dissolvedIIF 35 - 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 (42 parents)Officer2008-03-26 ~ 2012-03-30IIF 14 - Director → ME
- 6QUAYSHELFCO 995 LIMITED - 2003-05-14C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2008-03-26 ~ 2012-03-30IIF 13 - Director → ME
- 7
CUSTODIAN NOMINEES LIMITED
08376175Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2019-07-25 ~ 2023-11-30IIF 24 - 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 28 - 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 27 - Director → ME
- 10TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents)Officer2022-10-11 ~ nowIIF 22 - 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 31 - 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 30 - 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 29 - 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 32 - 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 (24 parents, 1 offspring)Officer2007-08-13 ~ dissolvedIIF 19 - Director → ME
- 16
HARRINGTON COMMUNICATIONS LIMITED
045133195th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 4 - Director → ME - 17THE ADVICE EXCHANGE LIMITED - 2009-06-0811th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (10 parents)Officer2011-01-26 ~ 2012-03-30IIF 12 - Director → ME2009-06-22 ~ 2012-03-30IIF 40 - Secretary → ME
- 18
VECTOR PARTNERS LIMITED
- 2009-06-08 0692330311th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (11 parents)Officer2009-06-03 ~ 2012-03-30IIF 18 - Director → ME - 19JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-0478 Mount Ephraim, Royal Tunbridge Wells, KentActive Corporate (15 parents, 3 offsprings)Officer2025-03-18 ~ nowIIF 34 - Director → ME
- 20JLT 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 33 - Director → ME
- 21COMDIRECT NOMINEE LTD - 2004-09-21Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2019-07-25 ~ 2023-11-30IIF 26 - Director → ME
- 22CASTLEGATE 293 LIMITED - 2004-03-025th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-12-11 ~ dissolvedIIF 7 - Director → ME
- 23
PLACE STABLES MANAGEMENT CO. LIMITED
025031755 Place Stables, Place Road, Fowey, EnglandActive Corporate (27 parents)Officer2018-11-29 ~ nowIIF 20 - Director → ME - 24THE 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 (41 parents)Officer2008-01-16 ~ 2012-03-30IIF 17 - Director → ME
- 25
RICHARD J PEARSON LIMITED
- 2012-02-14 07820230Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 26THE MONEY PORTAL PLC - 2007-09-19C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (28 parents)Officer2009-05-22 ~ 2014-11-07IIF 16 - Director → ME
- 27
THE OFFSHORE BOND SHOP LIMITED
040920555th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 3 - Director → ME - 28
THE STAKEHOLDER PENSION SHOP LIMITED
040920615th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 1 - Director → ME - 29THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-275th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 6 - Director → ME
- 30THE ISA SHOP LIMITED - 2005-06-22PLASMAWARP LIMITED - 1997-09-025th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (16 parents)Officer2009-01-26 ~ dissolvedIIF 5 - Director → ME
- 31
TRUST ASSET MANAGEMENT LTD
05818029Greystones, Drury Close, Pannal, HarrogateDissolved Corporate (6 parents)Officer2006-05-30 ~ 2007-04-16IIF 21 - Director → ME2006-05-30 ~ 2007-04-16IIF 38 - Secretary → ME - 32EQUINITI SHARE PLANS LIMITED - 2010-04-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2019-07-25 ~ 2023-11-30IIF 25 - Director → ME
- 33WILLIS 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 36 - Director → ME
- 34
WILLIS OWEN LIMITED
0328370690-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Officer2007-09-20 ~ 2012-03-30IIF 8 - Director → ME - 35INVESTANET LIMITED - 2000-10-045th Floor Sherborne House, 119 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 2 - Director → ME
- 362nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-01-26 ~ 2009-07-21IIF 15 - Director → ME
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