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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, Richard Barrett

child relation
Offspring entities and appointments 34
  • 1
    9 MACKLIN STREET FREEHOLD LIMITED
    15524587
    Active Corporate (8 parents)
    Officer
    2024-02-27 ~ now
    IIF 34 - Director → ME
  • 2
    BOWSTONE LIMITED
    04455253
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2008-07-08
    IIF 11 - Director → ME
  • 3
    BOYD COOPER HOLDINGS LIMITED
    - now 00754441 04537193
    BOYD-COOPER LIMITED - 2005-05-04
    Dissolved Corporate (19 parents)
    Officer
    2007-05-15 ~ 2010-08-12
    IIF 14 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 53 - Secretary → ME
  • 4
    BOYD COOPER SCOTLAND LIMITED
    - now 00279975
    GREEN & NAPPER LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 32 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 51 - Secretary → ME
  • 5
    BOYD-COOPER LIMITED
    - now 04537193 00754441
    BOYD COOPER HOLDINGS LIMITED - 2005-05-04
    BRUTON TRADING LIMITED - 2003-05-09
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 23 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 41 - Secretary → ME
  • 6
    BURNSIDE WEATHERWEAR LIMITED
    - now SC047425
    EMBASSY CLOTHING LIMITED - 1988-12-23
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 18 - Director → ME
    2007-11-14 ~ 2010-08-12
    IIF 45 - Secretary → ME
  • 7
    CONNECTED DATA COMPANY LTD
    12517222
    Active Corporate (8 parents)
    Officer
    2021-08-26 ~ now
    IIF 1 - Director → ME
  • 8
    DCC CORPORATE CLOTHING LIMITED
    - now 00154611
    JSG (2004) LIMITED - 2004-12-16
    JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
    Dissolved Corporate (28 parents)
    Officer
    2008-06-28 ~ 2010-08-12
    IIF 22 - Director → ME
    2008-06-28 ~ 2010-08-12
    IIF 38 - Secretary → ME
  • 9
    DIMENSIONS CORPORATEWEAR LIMITED
    - now 04015606
    GW 632 LIMITED - 2000-12-06
    Dissolved Corporate (18 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 26 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 56 - Secretary → ME
  • 10
    DIMENSIONS GROUP LIMITED
    - now 04025357
    GW 662 LIMITED - 2000-12-06
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 20 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 39 - Secretary → ME
  • 11
    DIMENSIONS HOLDINGS LIMITED
    - now 04052473
    GW 702 LIMITED - 2000-12-06
    Dissolved Corporate (22 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 12 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 43 - Secretary → ME
  • 12
    ENSCO 645 LIMITED
    06471761 07580662... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 28 - Director → ME
    2008-04-11 ~ 2010-08-06
    IIF 35 - Secretary → ME
  • 13
    ENSCO 648 LIMITED
    06474385 07592402... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 9 - Director → ME
    2008-04-11 ~ 2010-08-06
    IIF 46 - Secretary → ME
  • 14
    ENSCO 671 LIMITED
    06566780 06519050... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-04-28 ~ 2010-08-12
    IIF 31 - Director → ME
    2008-04-28 ~ 2010-08-12
    IIF 47 - Secretary → ME
  • 15
    F. D. FUNDAMENTALS LIMITED
    08474332
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 7 - Director → ME
    2013-04-05 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FARLANE JOHNSON LIMITED
    02774215
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2008-09-16
    IIF 19 - Director → ME
  • 17
    GERALDINE PEARSON PROPERTY SERVICES LIMITED
    08466876
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 8 - Director → ME
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED
    - 2000-08-29 01970363
    Dissolved Corporate (15 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 15 - Director → ME
    1999-11-30 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 19
    KIRKBY COLLEGE TRUST
    08124416
    Dissolved Corporate (29 parents)
    Officer
    2020-12-03 ~ 2023-03-31
    IIF 33 - Director → ME
  • 20
    MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
    05362996
    Active Corporate (8 parents)
    Officer
    2013-04-29 ~ now
    IIF 2 - Director → ME
    2023-11-28 ~ now
    IIF 58 - Secretary → ME
  • 21
    MARTIN MILLS LIMITED
    00511100
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ 2008-09-16
    IIF 29 - Director → ME
  • 22
    MI HUB LIMITED - now
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED
    - 2011-03-17 00454264
    JOHNSON CLOTHING LIMITED
    - 2008-05-01 00454264
    C. C. M. LIMITED
    - 2006-01-17 00454264 02864653
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2010-08-06
    IIF 30 - Director → ME
    2006-01-17 ~ 2010-08-06
    IIF 48 - Secretary → ME
  • 23
    MORLAND TEXTILES (CROYDON) LIMITED
    00518385
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2010-08-12
    IIF 27 - Director → ME
  • 24
    RAYAL LTD
    04538054
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ 2020-09-30
    IIF 3 - Director → ME
    2015-07-27 ~ 2019-05-22
    IIF 6 - Director → ME
    2019-08-01 ~ 2020-09-30
    IIF 60 - Secretary → ME
    2015-07-27 ~ 2019-05-22
    IIF 62 - Secretary → ME
  • 25
    S. YAFFY LIMITED
    SC017794
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 10 - Director → ME
    2007-11-14 ~ 2010-08-12
    IIF 40 - Secretary → ME
  • 26
    SOLUS SCIENTIFIC SOLUTIONS LIMITED
    SC361616
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2019-05-22
    IIF 5 - Director → ME
    2019-08-01 ~ 2020-09-30
    IIF 4 - Director → ME
    2015-07-27 ~ 2019-05-22
    IIF 61 - Secretary → ME
    2019-08-01 ~ 2020-09-30
    IIF 59 - Secretary → ME
  • 27
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    Dissolved Corporate (26 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 44 - Secretary → ME
  • 28
    SYNERGY HEALTH LIMITED - now
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC
    - 2008-07-24 03355631 06163434... (more)
    STS SYNERGY HEALTHCARE LIMITED
    - 2001-01-12 03355631
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 13 - Director → ME
    1999-11-30 ~ 2002-06-20
    IIF 50 - Secretary → ME
  • 29
    SYNERGY HEALTHCARE (UK) LIMITED - now
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED
    - 2008-07-14 04178123
    Dissolved Corporate (15 parents)
    Officer
    2001-04-04 ~ 2002-12-31
    IIF 25 - Director → ME
    2001-04-04 ~ 2002-12-31
    IIF 52 - Secretary → ME
  • 30
    WESSEX TEXTILES LIMITED
    - now 00312129
    WESSEX TEXTILES 1988 LIMITED - 1994-09-06
    THOMAS MACK & COMPANY LIMITED - 1988-06-07
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 24 - Director → ME
    2007-10-30 ~ 2010-08-12
    IIF 54 - Secretary → ME
  • 31
    X-DIRECT LIMITED
    02764681
    Dissolved Corporate (6 parents)
    Officer
    1992-11-13 ~ 1999-04-30
    IIF 49 - Secretary → ME
  • 32
    XMA (HOLDINGS) LIMITED
    - now 02052196 13166183
    WALDONFELL LIMITED
    - 1989-03-13 02052196
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-03-07) ~ 1999-04-30
    IIF 21 - Director → ME
    (before 1992-03-07) ~ 1999-04-30
    IIF 36 - Secretary → ME
  • 33
    XMA INVESTMENTS LIMITED
    03160096
    Dissolved Corporate (13 parents)
    Officer
    1996-03-27 ~ 1999-04-30
    IIF 17 - Director → ME
    1996-02-15 ~ 1999-04-30
    IIF 55 - Secretary → ME
  • 34
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED
    - 1986-10-08 02051703
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-03-27) ~ 1999-04-30
    IIF 16 - Director → ME
    (before 1992-03-27) ~ 1999-04-30
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.