logo
explain how to read the page

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

Pearman, James

    Related profiles found in government register
  • Pearman, James
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 1
    • 9, Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, England

      IIF 2
    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 3
    • 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 4 IIF 5 IIF 6
  • Pearman, James
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 7
    • 9, Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, United Kingdom

      IIF 8
    • Filtration House, 9 Longman Court, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7PL, United Kingdom

      IIF 9
  • Mr James Pearman
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 10
  • Pearman, James

    Registered addresses and corresponding companies
    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 11
    • 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    FCL ORGANISATION LTD
    08800495
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-01-17 ~ 2022-09-01
    IIF 1 - Director → ME
  • 2
    FCSL HOLDCO LTD
    14303832 14303982
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    7 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-18 ~ 2022-09-01
    IIF 8 - Director → ME
  • 3
    FIL FILTER EUROPE LTD
    11509290
    Filtration House 9 Longman Court, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-06-01 ~ 2023-10-02
    IIF 9 - Director → ME
  • 4
    FILTRATION CONTROL LTD.
    - now 02524269
    DOCKGLADE LIMITED - 1990-11-02
    9 Sketty Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-09-01
    IIF 2 - Director → ME
  • 5
    POTN LIMITED
    04456778
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    198,425 GBP2024-03-31
    Officer
    2014-02-14 ~ now
    IIF 3 - Director → ME
    2014-02-14 ~ now
    IIF 11 - Secretary → ME
  • 6
    SOLVENTIS SOLUTIONS LTD - now
    FILTRATION CONTROL SOLUTIONS LIMITED
    - 2022-09-22 05736901
    FILTER CHOICE LIMITED - 2007-02-21
    J & S FILTER SERVICES LIMITED - 2006-03-21
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (18 parents)
    Officer
    2014-01-31 ~ 2022-09-01
    IIF 7 - Director → ME
  • 7
    THE PERFORMANCE AUTOMOTIVE GROUP LIMITED
    - now 14303969
    JP NEWCO LTD
    - 2023-01-10 14303969
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,318,931 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    TPC (AUTOMOTIVE) EUROPE LTD
    14912204
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,306 GBP2024-03-31
    Officer
    2023-06-02 ~ now
    IIF 5 - Director → ME
  • 9
    TPC (AUTOMOTIVE) LTD
    - now 05069159
    GREVAR LIMITED - 2004-08-31
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    453,125 GBP2024-03-31
    Officer
    2014-02-14 ~ now
    IIF 4 - Director → ME
    2014-02-14 ~ now
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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