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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, Mark Robert

    Related profiles found in government register
  • Pearson, Mark Robert
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark Robert
    British business development director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 16
  • Pearson, Mark Robert
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW

      IIF 17 IIF 18
  • Pearson, Mark Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark Robert
    British director, business development born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 32 IIF 33
  • Pearson, Mark Robert
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 34
  • Pearson, Mark
    British born in December 1966

    Registered addresses and corresponding companies
    • 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 35
  • Pearson, Mark
    British

    Registered addresses and corresponding companies
    • 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    ADVANTA DIRECT LTD
    - now SC223664
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2024-02-28 SC223664
    121 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2022-01-10 ~ now
    IIF 9 - Director → ME
  • 2
    ADVANTA RISK LTD
    - now SC204478
    ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2024-07-31 ~ now
    IIF 8 - Director → ME
  • 3
    ADVANTA SOLUTIONS LTD.
    11051402
    130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 15 - Director → ME
  • 4
    ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD
    - now 12267770
    WESTCOTTS HOLDINGS LIMITED
    - 2025-11-26 12267770
    THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
    26 - 28 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
  • 5
    ADVANTA WEALTH (SOUTH WEST) LTD
    - now 04342122
    WESTCOTTS FINANCIAL MANAGEMENT LIMITED
    - 2025-11-26 04342122
    THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - 2022-09-02
    TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (34 parents)
    Officer
    2025-11-25 ~ now
    IIF 34 - Director → ME
  • 6
    ADVANTA WEALTH LTD
    SC433830
    Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2022-09-02 ~ now
    IIF 10 - Director → ME
  • 7
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 23 - Director → ME
  • 8
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 19 - Director → ME
  • 9
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 20 - Director → ME
  • 10
    CITY FINANCIAL PLANNING (EXETER) LIMITED
    - now 03606716 03224580
    QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    3 Princes Buildings, Bath, England
    Active Corporate (18 parents)
    Officer
    2024-10-15 ~ now
    IIF 6 - Director → ME
  • 11
    CITY FINANCIAL PLANNING LIMITED
    03224580 03606716
    3 Princes Buildings, Bath, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
  • 12
    COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
    02676034
    Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Active Corporate (21 parents)
    Officer
    1995-06-30 ~ 1998-06-27
    IIF 35 - Director → ME
    1995-06-30 ~ 1997-08-03
    IIF 36 - Secretary → ME
  • 13
    EAST ANGLIA FS LIMITED - now
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
    - 2007-04-02 01419697
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED
    - 2003-04-07 01419697
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    8 Salisbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-03-12 ~ 2004-02-05
    IIF 28 - Director → ME
  • 14
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 30 - Director → ME
  • 15
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 1 - Director → ME
  • 16
    GENESIS FINANCIAL PLANNING LTD
    06622587
    130 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ now
    IIF 13 - Director → ME
  • 17
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 2 - Director → ME
  • 18
    MIDLANDS FS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES (MIDLANDS) LIMITED
    - 2007-04-02 01958529
    HLB KIDSONS FINANCIAL SERVICES (MIDLANDS) LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1999-04-16
    KIDSONS FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1993-08-11
    Towry House, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2004-02-05
    IIF 5 - Director → ME
  • 19
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 25 - Director → ME
  • 20
    ORIGEN (E B) LIMITED
    - now 01218237
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 4 - Director → ME
  • 21
    ORIGEN (WR) LIMITED
    - now 02678062
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 3 - Director → ME
  • 22
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    IIF 26 - Director → ME
    2012-06-13 ~ 2021-07-21
    IIF 32 - Director → ME
  • 23
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2012-06-13 ~ 2013-01-23
    IIF 16 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 24 - Director → ME
  • 24
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    IIF 27 - Director → ME
    2012-06-13 ~ 2021-07-21
    IIF 33 - Director → ME
  • 25
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 22 - Director → ME
  • 26
    PENNEY & RUDDY HOLDINGS LIMITED
    12140832
    130 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 11 - Director → ME
  • 27
    PENNEY, RUDDY & WINTER LTD
    - now 08325152
    RUDDY & WINTER LTD - 2013-08-20
    130 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-26 ~ now
    IIF 12 - Director → ME
  • 28
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-07-19 ~ 2007-05-11
    IIF 17 - Director → ME
  • 29
    SMG FINANCIAL OPTIONS LIMITED
    - now SC222337 SC220430... (more)
    SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2023-11-17 ~ 2025-02-28
    IIF 31 - Director → ME
  • 30
    SOUTH FS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    8 Salisbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-04-29 ~ 2004-02-05
    IIF 18 - Director → ME
  • 31
    TOWRY LAW WEALTH MANAGERS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES LIMITED
    - 2007-04-02 00515053
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-15 ~ 2005-04-08
    IIF 29 - Director → ME
  • 32
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 21 - Director → ME

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