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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Adrian John

    Related profiles found in government register
  • Pearson, Adrian John
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 1
  • Pearson, Adrian John
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Adrian John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England

      IIF 7

    • icon of address The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom

      IIF 8

    • icon of address 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 9

    • icon of address 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, England

      IIF 10

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 11

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 16 IIF 17 IIF 18

    • icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England

      IIF 20

    • icon of address Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom

      IIF 21
  • Pearson, Adrian John
    British group managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG

      IIF 22 IIF 23
  • Pearson, Adrian John
    British group md born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 24

    • icon of address Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 25

    • icon of address Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG

      IIF 26

    • icon of address Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS

      IIF 27
  • Pearson, Adrian John
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 28

    • icon of address Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 29
  • Pearson, Adrian John
    British group md born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England

      IIF 30

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 31
  • Mr Adrian John Pearson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 32

    • icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 33

    • icon of address Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 29
  • 1
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    CALM HOTELS AND SPAS LTD - 2019-07-04
    ENSCO 1081 LIMITED - 2014-12-01
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 19 - Director → ME
  • 2
    BEG OPERATING LIMITED - 2019-07-18
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 16 - Director → ME
  • 3
    BEG PROPERTY LIMITED - 2019-07-18
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 11 - Director → ME
  • 4
    ENSCO 1028 LIMITED - 2014-03-19
    icon of address Eden Hall Day Spa, Elston, Newark, Notts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ENSCO 1029 LIMITED - 2014-03-19
    icon of address Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CHELTHOLDING 2 LIMITED - 2003-07-10
    icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 24 - Director → ME
  • 11
    SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28
    BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10
    BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27
    BARONS COURT HOTEL LIMITED - 1989-11-29
    icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    WILLOUGHBY (890) LIMITED - 2018-07-03
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 23
    ENSCO 1048 LIMITED - 2014-03-19
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 31 - Director → ME
  • 24
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-30 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 18 - Director → ME
  • 26
    icon of address Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 27
    icon of address 13 St Thomas Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NABLANE LIMITED - 1996-11-06
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,175,220 GBP2024-08-31
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 2 - Director → ME
  • 29
    icon of address Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 20 - Director → ME
Ceased 3
  • 1
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    CALM HOTELS AND SPAS LTD - 2019-07-04
    ENSCO 1081 LIMITED - 2014-12-01
    icon of address Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 2
    CAMPBELL HOWARD LIMITED - 2008-02-24
    icon of address 2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,845 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ 2021-09-03
    IIF 10 - Director → ME
  • 3
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Officer
    icon of calendar 2018-08-20 ~ 2020-03-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.