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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Ian Phares

    Related profiles found in government register
  • Pearson, Ian Phares
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Ian Phares
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Ian Phares
    British consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Ian Phares
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Ian Phares
    British born in April 1959

    Registered addresses and corresponding companies
  • Pearson, Ian Phares
    British

    Registered addresses and corresponding companies
  • Mr Ian Phares Pearson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CO-INVESTMENT DEBT EXCHANGE PLC
    - now 10961701
    CO-INVESTMENT DEBT EXCHANGE LIMITED
    - 2018-06-07 10961701
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-09-24
    IIF 9 - Director → ME
  • 2
    CODE INVESTING LIMITED
    - now 07706111 10307499
    CROWDBNK LTD
    - 2016-10-03 07706111 10307499
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2018-05-01
    IIF 10 - Director → ME
  • 3
    FORGENT PUBLIC LIMITED COMPANY - now
    EQTEC PUBLIC LIMITED COMPANY
    - 2026-03-17 FC031294
    REACT ENERGY PUBLIC LIMITED COMPANY
    - 2018-12-28 FC031294
    KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2017-12-28 ~ 2024-10-14
    IIF 3 - Director → ME
  • 4
    IPP ASSOCIATES LIMITED
    07289603
    Active Corporate (1 parent)
    Officer
    2010-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE LIMITED
    - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    Active Corporate (73 parents, 12 offsprings)
    Officer
    1995-06-06 ~ 2001-02-12
    IIF 13 - Director → ME
  • 6
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    Active Corporate (22 parents, 28 offsprings)
    Officer
    2016-01-27 ~ 2017-01-31
    IIF 12 - Director → ME
  • 7
    OCTOPUS VCT 2 PLC
    07484406 07348683... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    QUANTUM EXPONENTIAL EBT LIMITED
    13869751
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 1 - Director → ME
  • 9
    QUANTUM EXPONENTIAL GROUP PLC
    13324860
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 4 - Director → ME
  • 10
    THAMES WATER SUPER SENIOR ISSUER PLC
    - now 16110279
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Active Corporate (14 parents)
    Officer
    2025-02-25 ~ now
    IIF 8 - Director → ME
  • 11
    THAMES WATER UTILITIES FINANCE PLC
    - now 02403744
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Active Corporate (50 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 12
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Active Corporate (109 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 6 - Director → ME
  • 13
    THAMES WATER UTILITIES LIMITED
    02366661
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 7 - Director → ME
  • 14
    WMEB CONSULTANTS LIMITED
    - now 02108106
    WEST MIDLANDS ENTERPRISE BOARD (CONSULTANCY SERVICES) LIMITED
    - 1991-08-09 02108106 01622697... (more)
    INGLEBY (192) LIMITED
    - 1987-09-24 02108106 08572636... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-01-05
    IIF 14 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.