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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

Pearson, Henry James, Dr

    Related profiles found in government register
  • Pearson, Henry James, Dr
    British consulting engineer born in August 1955

    Registered addresses and corresponding companies
    • 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 1
  • Pearson, Henry James, Dr
    British management consultant born in August 1955

    Registered addresses and corresponding companies
    • 20 Guildown Road, Guildford, Surrey, GU2 4EN

      IIF 2
  • Pearson, Henry James, Dr
    British systems engineer born in August 1955

    Registered addresses and corresponding companies
    • 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 3
  • Pearson, Henry James, Dr
    British

    Registered addresses and corresponding companies
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 4
  • Pearson, Henry James, Dr
    British systems engineer

    Registered addresses and corresponding companies
    • 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 5
  • Pearson, Henry James
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Painshill Park, Portsmouth Road, Cobham, KT11 1JE, England

      IIF 6
    • Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB, United Kingdom

      IIF 7
    • The Royal Grammar School Guildford, High Street, Guildford, Surrey, GU1 3BB

      IIF 8
    • The Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB

      IIF 9
    • The Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB, United Kingdom

      IIF 10
  • Pearson, Henry James
    British management consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Upper Street, Shere, Guildford, Surrey, GU5 9JA, England

      IIF 11
  • Pearson, Henry James, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB

      IIF 12
  • Pearson, Henry James, Dr
    British management consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Grammar School, High Street, Guildford, Surrey, GU1 3BB, England

      IIF 13
  • Mr Henry James Pearson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    1509 GROUP
    - now 04104101
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD
    - 2018-08-23 04104101 10874615... (more)
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD LIMITED
    - 2001-06-08 04104101 04232306... (more)
    Royal Grammar School, High Street, Guildford, Surrey
    Active Corporate (69 parents)
    Officer
    2001-06-02 ~ 2019-12-10
    IIF 12 - Director → ME
  • 2
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED
    - 2001-02-19 01337451
    SMITH SYSTEM ENGINEERING LIMITED
    - 1998-05-22 01337451
    SMITH ASSOCIATES LIMITED
    - 1992-05-29 01337451
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED
    - 1985-03-18 01337451
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    ~ 1999-01-20
    IIF 3 - Director → ME
    1995-10-03 ~ 1996-01-31
    IIF 5 - Secretary → ME
  • 3
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC
    - 2001-02-19 03328242
    SSE HOLDINGS PLC
    - 1998-05-22 03328242
    VENTURESECURE PUBLIC LIMITED COMPANY
    - 1997-05-08 03328242
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 1999-07-22
    IIF 1 - Director → ME
  • 4
    PAINSHILL PARK TRUST LIMITED
    01587910
    Painshill Park, Portsmouth Road, Cobham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 6 - Director → ME
  • 5
    ROYAL GRAMMAR SCHOOL GUILDFORD - now
    RGS AND LANESBOROUGH
    - 2021-09-29 10874615
    Royal Grammar School, High Street, Guildford, Surrey, England
    Active Corporate (43 parents)
    Officer
    2017-07-19 ~ 2019-12-08
    IIF 13 - Director → ME
  • 6
    THE RGS GUILDFORD INTERNATIONAL (DUBAI) LIMITED
    11422203 13833679... (more)
    The Royal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ now
    IIF 10 - Director → ME
  • 7
    THE RGS GUILDFORD INTERNATIONAL (OMAN) LIMITED
    13833679 12104378... (more)
    Royal Grammar School, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-07 ~ now
    IIF 7 - Director → ME
  • 8
    THE RGS GUILDFORD INTERNATIONAL LIMITED
    - now 09633181 13833679... (more)
    THE RGS INTERNATIONAL LIMITED - 2015-06-12
    The Royal Grammar School Guildford, High Street, Guildford, Surrey
    Active Corporate (15 parents)
    Officer
    2015-07-06 ~ now
    IIF 8 - Director → ME
  • 9
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD FOUNDATION
    - now 04232306 04104101... (more)
    THE ROYAL GRAMMAR SCHOOL, GUILDFORD, FOUNDATION LIMITED
    - 2002-02-01 04232306 04104101... (more)
    The Royal Grammar School, High Street, Guildford, Surrey
    Active Corporate (34 parents)
    Officer
    2001-06-11 ~ 2004-07-31
    IIF 2 - Director → ME
    2023-07-05 ~ now
    IIF 9 - Director → ME
  • 10
    UNIFORM CONVERGENCE LIMITED
    06156810
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-13 ~ now
    IIF 11 - Director → ME
    2007-03-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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