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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, Ron

    Related profiles found in government register
  • Pearson, Ron
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 1
  • Pearson, Ron
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 2 IIF 3 IIF 4
    • Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 6
  • Pearson, Ron
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 7 IIF 8
    • Grange Farm, Cranford Road, Cranford, Kettering, NN15 5JL, United Kingdom

      IIF 9
    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 10 IIF 11 IIF 12
  • Pearson, Ron
    British venture capitalist born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange, Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL, United Kingdom

      IIF 14
  • Pearson, Ron
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF

      IIF 15
  • Pearson, Ron
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • F170-177, Cherwell Business Village, Southam Road, Banbury, Oxfordshire, OX16 2SP, England

      IIF 16
    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 17
  • Pearson, Ron
    British

    Registered addresses and corresponding companies
    • Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 18 IIF 19
  • Pearson, Ron
    British company director

    Registered addresses and corresponding companies
    • Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 20
  • Ronald Pearson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-01-02 ~ 2019-12-31
    IIF 15 - LLP Member → ME
  • 2
    CAMBIAN CHILDCARE LIMITED - now
    ADVANCED CHILDCARE LIMITED
    - 2014-06-03 04280519 07559570
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-22
    IIF 19 - Secretary → ME
  • 3
    CAMBIAN CHILDCARE PROPERTIES LIMITED - now
    TOTAL CARE ALLIANCE LIMITED
    - 2014-06-03 05274924
    LUNAR GLOW LIMITED - 2004-11-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-12-08 ~ 2011-03-17
    IIF 14 - Director → ME
  • 4
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2019-11-20
    IIF 12 - Director → ME
  • 5
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2019-11-20
    IIF 13 - Director → ME
  • 6
    DAISYGRANGE PROPERTY LTD
    10295728
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-03-04 ~ 2019-11-20
    IIF 10 - Director → ME
  • 8
    ELISABETH THE CHEF HOLDINGS LIMITED - now
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED
    - 2011-07-01 03726718
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2007-09-18
    IIF 7 - Director → ME
  • 9
    HARDWICKS DEVELOPMENTS LTD
    10745496
    Somerbys 30, Nelson Street, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-06-06
    IIF 9 - Director → ME
  • 10
    HEALTHCARE HOMES HOLDINGS LIMITED
    06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2009-02-12
    IIF 2 - Director → ME
  • 11
    INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
    - now 02525026
    DOMEDELL LIMITED - 1996-07-31
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 18 - Secretary → ME
  • 12
    KISIMUL GROUP LIMITED
    - now 03630117
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-06-01
    IIF 4 - Director → ME
  • 13
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED
    - 2006-04-04 05749813
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2006-11-27
    IIF 5 - Director → ME
    2006-03-24 ~ 2006-11-27
    IIF 20 - Secretary → ME
  • 14
    KISIMUL SERVICES LIMITED - now
    KISIMUL SPECIAL EDUCATION LIMITED
    - 2024-11-28 03369927
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (24 parents)
    Officer
    2006-04-11 ~ 2007-06-01
    IIF 8 - Director → ME
  • 15
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2015-07-20
    IIF 11 - Director → ME
  • 16
    MAYFOURTH HOLDINGS LIMITED
    10204867
    300 Pavilion Drive, Northampton, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2019-07-31
    IIF 6 - Director → ME
  • 17
    NESS RECOVERIES 1 LIMITED - now
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD
    - 2007-07-16 03837985 06290259
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-04-02 ~ 2005-03-31
    IIF 3 - Director → ME
  • 18
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 1 - Director → ME
  • 19
    S4LABOUR LIMITED
    07798782
    F170-177 Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.