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, Barrie

    Related profiles found in government register
  • Pearson, Barrie
    British chief executive born in August 1939

    Registered addresses and corresponding companies

    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 1 IIF 2
  • Pearson, Barrie
    British company director born in August 1939

    Registered addresses and corresponding companies

    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 3 IIF 4
  • Pearson, Barrie
    British corporate finance adviser born in August 1939

    Registered addresses and corresponding companies

    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 5
  • Pearson, Barrie
    British director born in August 1939

    Registered addresses and corresponding companies

    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 6
  • Pearson, Frederic Barrie
    British

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie

    Registered addresses and corresponding companies

    • Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 11 IIF 12
  • Pearson, Frederic Barrie
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 35
  • Pearson, Frederic Barrie
    British finance director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Frederic Barrie, Pearson
    British director born in September 1950

    Registered addresses and corresponding companies

    • Keepers Cottage Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 48
child relation
Offspring entities and appointments 40
  • 1
    AVESCO FINANCE LIMITED
    - now 01784991
    FASTSCEPTRE LIMITED - 1984-04-17
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 24 - Director → ME
  • 2
    AVESCO OVERSEAS LIMITED
    - now 01950998
    INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
    CAMERON TECHNOLOGY LIMITED - 1988-01-29
    TYROLESE (44) LIMITED - 1986-03-14
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 30 - Director → ME
  • 3
    AVESCO SERVICES LIMITED - now
    AVESCO GROUP PLC
    - 2007-05-17 02285513 01788363... (more)
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 31 - Director → ME
  • 4
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626
    TENON LIVINGSTONE GUARANTEE PLC
    - 2003-04-11 01837626
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
    - 2001-12-07 01837626
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY
    - 1994-09-30 01837626
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY
    - 1989-11-17 01837626
    H.W. FISHER ASSOCIATES LIMITED
    - 1985-06-17 01837626
    SILVERCHANCE LIMITED
    - 1984-10-15 01837626
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-07) ~ 2003-11-11
    IIF 5 - Director → ME
  • 5
    CHEQUER CONSULTANTS LIMITED
    - now 03480387
    CFOS 2 GO LTD.
    - 2004-05-25 03480387
    Chequer Tree House, Plaistow Road Ifold, Billinghurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CHESTER BOYD LIMITED
    - now 01730792
    CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
    VOLTSUN LIMITED - 1983-07-07
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (22 parents)
    Officer
    2004-04-01 ~ 2007-05-11
    IIF 1 - Director → ME
  • 7
    COLEFAX AND FOWLER HOLDINGS LIMITED - now
    CHINTZ LIMITED
    - 1997-10-27 02274764
    LEGIBUS 1212 LIMITED
    - 1988-10-11 02274764 02139795... (more)
    19-23 Grosvenor Hill, London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-02-28) ~ 1994-01-31
    IIF 46 - Director → ME
    (before 1992-02-28) ~ 1994-01-31
    IIF 7 - Secretary → ME
  • 8
    COLEFAX AND FOWLER LIMITED - now
    JANE CHURCHILL LIMITED
    - 2007-12-06 01644809 01520607
    VOCALFAME LIMITED
    - 1982-09-28 01644809
    19-23 Grosvenor Hill, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-03-26) ~ 1994-01-31
    IIF 45 - Director → ME
    (before 1992-03-26) ~ 1994-01-31
    IIF 9 - Secretary → ME
  • 9
    COLEFAX GROUP PLC - now
    COLEFAX AND FOWLER GROUP PLC
    - 1999-09-21 01870320
    COLEFAX AND FOWLER LIMITED
    - 1987-04-28 01870320 01081860... (more)
    19-23 Grosvenor Hill, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    (before 1991-10-08) ~ 1994-01-31
    IIF 39 - Director → ME
    (before 1991-10-08) ~ 1994-01-31
    IIF 10 - Secretary → ME
  • 10
    CREATIVE TECHNOLOGY GROUP LIMITED - now
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC
    - 2004-02-18 01788363 04982392... (more)
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 1998-08-06
    IIF 32 - Director → ME
  • 11
    CREATIVE TECHNOLOGY LIMITED
    - now 02039109
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 15 - Director → ME
  • 12
    DIA GROUP LIMITED
    - now 01615858
    DESIGN IN ACTION LIMITED - 1997-01-01
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1982-07-19
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (23 parents)
    Officer
    1998-01-01 ~ 2004-01-31
    IIF 21 - Director → ME
  • 13
    DIMENSION AUDIO LIMITED
    - now 01764892
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 29 - Director → ME
  • 14
    DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED
    - now 02067029
    LOPEX COMMUNICATIONS GROUP LIMITED
    - 2000-04-11 02067029
    LOPEX DORMANT ONE LIMITED - 1998-12-23
    PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED - 1995-11-13
    DIPLEMA 114 LIMITED - 1986-12-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 18 - Director → ME
  • 15
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    IIF 41 - Director → ME
  • 16
    FOUNTAIN GROUP LTD
    - now 02204533
    LIGHTLEAF LIMITED - 1988-04-11
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 14 - Director → ME
  • 17
    HAVAS LUXE LONDON LIMITED - now
    EURO RSCG LUXE LIMITED - 2012-09-24
    EURO RSCG FUEL UK LIMITED - 2007-11-02
    COMMUNITY CONTEXT LIMITED
    - 2005-05-16 03362015
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2000-05-12 ~ 2004-01-31
    IIF 23 - Director → ME
  • 18
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
    - 2002-01-22 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-20 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-17 00071253
    DIVERSFIED AGENICES UK HOLDINGS LIMITED
    - 2000-03-17 00071253
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 37 - Director → ME
  • 19
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC
    - 2002-07-18 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    IIF 38 - Director → ME
  • 20
    HR GARDENS LIMITED - now
    HR GARDENS UK LIMITED - 2002-07-19
    RILEY ADVERTISING LIMITED
    - 2002-01-25 00656233
    LOPEX COMMUNICATIONS LIMITED
    - 2000-04-12 00656233
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
    DIA EVENTS LIMITED - 1993-10-22
    DIA INTERIORS LIMITED - 1985-07-31
    DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
    MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
    MARKET ANALYSIS LIMITED - 1982-11-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-01-21
    IIF 19 - Director → ME
  • 21
    HUNTSWORTH DORMANT 7 LIMITED - now
    HUDSON SANDLER LIMITED
    - 2016-10-31 01951092 OC413298... (more)
    KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
    SELOPRIDE LIMITED - 1986-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (30 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 3 - Director → ME
    2000-09-15 ~ 2004-01-31
    IIF 28 - Director → ME
  • 22
    INVESTINMEDIA HOLDINGS LIMITED - now
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED
    - 2003-12-12 01807922 05417688... (more)
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 34 - Director → ME
  • 23
    INVESTINMEDIA INVESTMENTS LIMITED - now
    BBH INVESTMENTS LIMITED - 2004-02-18
    BOWEN BROADCAST HIRE LIMITED
    - 1999-10-07 02105981
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 33 - Director → ME
  • 24
    JANE CHURCHILL LIMITED - now
    COLEFAX AND FOWLER LIMITED
    - 2007-12-06 01520607 01644809... (more)
    COLEFAX OVERSEAS LIMITED
    - 1987-04-28 01520607
    TRUSHELFCO (NO. 343) LIMITED
    - 1980-12-31 01520607 01865147... (more)
    19-23 Grosvenor Hill, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-01-31
    IIF 44 - Director → ME
    1991-10-01 ~ 1994-01-31
    IIF 11 - Secretary → ME
  • 25
    KINGCOME SOFAS LIMITED
    - now 01155285
    L.M. KINGCOME LIMITED
    - 1993-05-05 01155285
    19-23 Grosvenor Hill, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-01-31
    IIF 43 - Director → ME
  • 26
    LPE ORGANIZATION LIMITED(THE)
    00598137
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 22 - Director → ME
  • 27
    NEP VISIONS LIMITED - now
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED
    - 2008-04-25 02720446 01723833
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (19 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 17 - Director → ME
  • 28
    PRECISION CORPORATE FINANCE LIMITED
    04682295 15269145
    The Priory Stables, Cosgrove, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ 2009-03-10
    IIF 2 - Director → ME
  • 29
    PRECISION ONE LTD
    - now 06394007
    KLP MANAGEMENT LTD
    - 2008-05-28 06394007
    Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2009-03-10
    IIF 6 - Director → ME
  • 30
    QW SHELFCO LIMITED - now
    PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
    PRESTEIGNE LIMITED - 2014-06-04
    PRESTEIGNE CHARTER LIMITED - 2008-04-25
    LEXIP LIMITED - 2008-04-09
    PIXEL DISPLAYS LIMITED - 2000-04-26
    AVESCO SCREENCO LIMITED
    - 1998-11-02 01723833
    AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
    LINTBAFF LIMITED - 1983-06-20
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 25 - Director → ME
  • 31
    RSMB LIMITED - now
    RSMB TELEVISION RESEARCH LIMITED
    - 2012-05-16 02173860
    THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
    77 Kingsway, London, England
    Active Corporate (41 parents)
    Officer
    2000-01-01 ~ 2004-10-07
    IIF 35 - Director → ME
    2004-01-31 ~ 2004-10-07
    IIF 48 - Director → ME
  • 32
    SCREENCO GROUP LIMITED
    - now 01892004
    FINEPLANE LIMITED - 1996-05-02
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 27 - Director → ME
  • 33
    SCREENCO LIMITED
    - now 01978731
    AVESCO EXPORT LIMITED - 1990-09-18
    HEARTMATTER LIMITED - 1986-02-04
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 26 - Director → ME
  • 34
    SEAPERFECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-23
    Dissolved on 2010-11-23
    SEAPERFECT PLC
    - 2006-07-31 02915885
    TRUSHELFCO (NO.2001) LIMITED
    - 1994-04-27 02915885 02915890... (more)
    SEAPERFECT NO. 2 LIMITED
    - 1994-04-27 02915885
    P O Box 60317, 10 Orange Street Haymarket, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-21 ~ 1997-03-27
    IIF 13 - Director → ME
    1994-04-21 ~ 1997-03-27
    IIF 8 - Secretary → ME
  • 35
    SERVICE INNOVATION GROUP-UK LIMITED - now
    ELLERT RETAIL OPERATION SERVICES LIMITED
    - 2005-01-11 01443016
    Radius House, 51 Clarendon Road, Watford
    Active Corporate (19 parents)
    Officer
    2003-11-19 ~ 2004-01-31
    IIF 20 - Director → ME
  • 36
    SIBYL COLEFAX AND JOHN FOWLER LIMITED
    - now 01081860
    SYBIL COLEFAX AND JOHN FOWLER LIMITED
    - 1987-06-05 01081860
    COLEFAX AND FOWLER DESIGNS LIMITED
    - 1987-04-28 01081860
    COLEFAX AND FOWLER LIMITED
    - 1979-12-31 01081860 01644809... (more)
    19-23 Grosvenor Hill, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-01-31
    IIF 40 - Director → ME
    ~ 1994-01-31
    IIF 12 - Secretary → ME
  • 37
    SNYDER COMMUNICATIONS HOLDINGS (UK)
    - now 03388591
    DAFFWISE LIMITED - 1997-09-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2004-01-31
    IIF 36 - Director → ME
  • 38
    SNYDER DIRECT
    03815682
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2004-01-31
    IIF 47 - Director → ME
  • 39
    SNYDER GROUP LIMITED
    - now 03637781
    SPRINGPLANT LIMITED - 1999-01-19
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2004-01-31
    IIF 42 - Director → ME
  • 40
    UNIVERSAL SALVAGE LIMITED - now
    UNIVERSAL SALVAGE PLC
    - 2009-08-04 01464832 00929621... (more)
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED
    - 1995-08-29 01464832
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    1995-08-29 ~ 1998-09-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.