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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, Andrew Stephen

    Related profiles found in government register
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 1
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 2
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 3

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 4 IIF 5 IIF 6

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, 1 Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 9 IIF 10

    • 2nd, Floor, 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Gb-gbr

      IIF 30
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 31

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 32
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 73 Norman Road, Greenwich, London, SE10 9QF

      IIF 41

    • John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 42
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,314 GBP2025-06-30
    Officer
    2022-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 3
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 4
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 5
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 6
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 7
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 8
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 59 - Director → ME
  • 10
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 11
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 12
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 13
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 14
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 15
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 53 - Director → ME
Ceased 46

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