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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

Mr Steven Brian Pearson

    Related profiles found in government register
  • Mr Steven Brian Pearson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

      IIF 1
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Pearson, Steven Brian
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT

      IIF 5
    • Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough, TS2 1RZ

      IIF 6
    • Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England

      IIF 7
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

      IIF 8
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ, England

      IIF 9
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

      IIF 13
    • 1, Barracks Close, Lufton Trading Estate, Yeovil, Somerset, BA22 8RN, United Kingdom

      IIF 14
  • Pearson, Steven
    British

    Registered addresses and corresponding companies
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ, Uk

      IIF 15
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ, Uk

      IIF 16 IIF 17 IIF 18
  • Pearson, Steven

    Registered addresses and corresponding companies
    • Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ, Uk

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    DENHOLM UNIVERSAL LIMITED
    - now 03867095
    UNIVERSAL COATINGS & SERVICES LIMITED
    - 2024-02-19 03867095
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-15 ~ 2025-12-31
    IIF 14 - Director → ME
    2013-05-03 ~ 2014-06-09
    IIF 18 - Secretary → ME
  • 2
    PD & MS ENERGY (ABERDEEN) LIMITED
    - now SC233070
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED
    - 2010-02-10 SC233070
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    IIF 5 - Director → ME
  • 3
    PIMCO 2852 LIMITED
    07163664 05566493... (more)
    Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-28 ~ now
    IIF 8 - Director → ME
    2013-05-03 ~ 2014-06-09
    IIF 19 - Secretary → ME
  • 4
    PORT CLARENCE LOGISTICS LIMITED
    - now 05733484
    PORT CLARENCE PROPERTIES LIMITED
    - 2017-03-09 05733484
    Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, England
    Active Corporate (10 parents)
    Officer
    2015-06-17 ~ now
    IIF 7 - Director → ME
  • 5
    TIMEC 1939H LIMITED
    16995444
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    TIMEC 1940P LIMITED
    16995377
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    TIMEC 1941W LIMITED
    16995361 17101515... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    WILTON ENERGY (TEESSIDE) LIMITED
    - now 05982973
    PD & MS ENERGY (TEESSIDE) LIMITED
    - 2013-05-21 05982973
    PD & MS ENERGY LIMITED - 2010-01-10
    VEDL GROUP LIMITED - 2009-01-22
    Port Clarence Offshore Base, Port Clarence Road, Middlesbrough
    Dissolved Corporate (12 parents)
    Officer
    2013-05-03 ~ 2014-06-09
    IIF 15 - Secretary → ME
  • 9
    WILTON ENGINEERING SERVICES LIMITED
    02945270
    Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-14 ~ now
    IIF 13 - Director → ME
    2013-05-03 ~ 2014-06-09
    IIF 17 - Secretary → ME
  • 10
    WILTON MARINE SERVICES LIMITED
    04114786
    Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough
    Active Corporate (9 parents)
    Officer
    2000-11-27 ~ now
    IIF 6 - Director → ME
    2013-05-03 ~ 2014-06-09
    IIF 16 - Secretary → ME
  • 11
    WILTON UNIVERSAL GROUP LIMITED
    - now 08405337
    TIMEC 1405 LIMITED
    - 2014-07-24 08405337 07512356... (more)
    Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.