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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, Richard Barrett

    Related profiles found in government register
  • Pearson, Richard Barrett
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE, United Kingdom

      IIF 2

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 3

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8
  • Pearson, Richard Barrett
    British chartered born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 9
  • Pearson, Richard Barrett
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 10 IIF 11

    • 9 Mansfield Networkcentre, Millennium Business Park, Concordeway, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 12

    • Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 13

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 14

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
  • Pearson, Richard Barrett
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 32
  • Pearson, Richard Barrett
    British unknown born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kirkby College Trust, Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7DH

      IIF 33
  • Pearson, Richard Barrett
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 34
  • Pearson, Richard Barrett
    British

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British accountant

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 42 IIF 43
  • Pearson, Richard Barrett
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 44 IIF 45
  • Pearson, Richard Barrett
    British company director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 56
  • Mr Richard Barrett Pearson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 57
  • Pearson, Richard Barrett

    Registered addresses and corresponding companies

    • 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE

      IIF 58

    • 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 59 IIF 60

    • 9 Mansfield Networkcentre, Millennium Business Park, Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 61

    • Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 62

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments 34
  • 1
    9 MACKLIN STREET FREEHOLD LIMITED
    15524587
    20 Croft Road Edwalton, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-27 ~ now
    IIF 34 - Director → ME
  • 2
    BOWSTONE LIMITED
    04455253
    Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2008-07-08
    IIF 4 - Director → ME
  • 3
    BOYD COOPER HOLDINGS LIMITED
    - now 00754441 04537193
    BOYD-COOPER LIMITED - 2005-05-04
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2007-05-15 ~ 2010-08-12
    IIF 16 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 55 - Secretary → ME
  • 4
    BOYD COOPER SCOTLAND LIMITED
    - now 00279975
    GREEN & NAPPER LIMITED - 2004-11-22
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 22 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 53 - Secretary → ME
  • 5
    BOYD-COOPER LIMITED
    - now 04537193 00754441
    BOYD COOPER HOLDINGS LIMITED - 2005-05-04
    BRUTON TRADING LIMITED - 2003-05-09
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 20 - Director → ME
    2007-10-31 ~ 2010-08-12
    IIF 37 - Secretary → ME
  • 6
    BURNSIDE WEATHERWEAR LIMITED
    - now SC047425
    EMBASSY CLOTHING LIMITED - 1988-12-23
    7 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 18 - Director → ME
    2007-11-14 ~ 2010-08-12
    IIF 43 - Secretary → ME
  • 7
    CONNECTED DATA COMPANY LTD
    12517222
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ now
    IIF 1 - Director → ME
  • 8
    DCC CORPORATE CLOTHING LIMITED
    - now 00154611
    JSG (2004) LIMITED - 2004-12-16
    JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Active Corporate (28 parents)
    Officer
    2008-06-28 ~ 2010-08-12
    IIF 7 - Director → ME
    2008-06-28 ~ 2010-08-12
    IIF 36 - Secretary → ME
  • 9
    DIMENSIONS CORPORATEWEAR LIMITED
    - now 04015606
    GW 632 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 21 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 45 - Secretary → ME
  • 10
    DIMENSIONS GROUP LIMITED
    - now 04025357
    GW 662 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 25 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 47 - Secretary → ME
  • 11
    DIMENSIONS HOLDINGS LIMITED
    - now 04052473
    GW 702 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 27 - Director → ME
    2003-01-16 ~ 2010-08-12
    IIF 50 - Secretary → ME
  • 12
    ENSCO 645 LIMITED
    06471761 06577673... (more)
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 30 - Director → ME
    2008-04-11 ~ 2010-08-06
    IIF 49 - Secretary → ME
  • 13
    ENSCO 648 LIMITED
    06474385 06561820... (more)
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 26 - Director → ME
    2008-04-11 ~ 2010-08-06
    IIF 51 - Secretary → ME
  • 14
    ENSCO 671 LIMITED
    06566780 06577673... (more)
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-28 ~ 2010-08-12
    IIF 31 - Director → ME
    2008-04-28 ~ 2010-08-12
    IIF 52 - Secretary → ME
  • 15
    F. D. FUNDAMENTALS LIMITED
    08474332
    20 Croft Road, Edwalton, Nottingham
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 3 - Director → ME
    2013-04-05 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FARLANE JOHNSON LIMITED
    02774215
    Johnson House Monks Way, Preston Brook, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2008-09-16
    IIF 6 - Director → ME
  • 17
    GERALDINE PEARSON PROPERTY SERVICES LIMITED
    08466876
    20 Croft Road, Edwalton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Director → ME
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED
    - 2000-08-29 01970363
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 24 - Director → ME
    1999-11-30 ~ 2002-12-31
    IIF 46 - Secretary → ME
  • 19
    KIRKBY COLLEGE TRUST
    08124416
    Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2020-12-03 ~ 2023-03-31
    IIF 33 - Director → ME
  • 20
    MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
    05362996
    202 The Costume Warehouse, 9 Macklin Street, London
    Active Corporate (8 parents)
    Officer
    2013-04-29 ~ now
    IIF 2 - Director → ME
    2023-11-28 ~ now
    IIF 58 - Secretary → ME
  • 21
    MARTIN MILLS LIMITED
    00511100
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ 2008-09-16
    IIF 8 - Director → ME
  • 22
    MI HUB LIMITED - now
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED
    - 2011-03-17 00454264
    JOHNSON CLOTHING LIMITED
    - 2008-05-01 00454264
    C. C. M. LIMITED
    - 2006-01-17 00454264 02864653
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2010-08-06
    IIF 32 - Director → ME
    2006-01-17 ~ 2010-08-06
    IIF 56 - Secretary → ME
  • 23
    MORLAND TEXTILES (CROYDON) LIMITED
    00518385
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2010-08-12
    IIF 29 - Director → ME
  • 24
    RAYAL LTD
    04538054
    Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    2015-07-27 ~ 2019-05-22
    IIF 13 - Director → ME
    2019-08-01 ~ 2020-09-30
    IIF 10 - Director → ME
    2019-08-01 ~ 2020-09-30
    IIF 60 - Secretary → ME
    2015-07-27 ~ 2019-05-22
    IIF 62 - Secretary → ME
  • 25
    S. YAFFY LIMITED
    SC017794
    7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 15 - Director → ME
    2007-11-14 ~ 2010-08-12
    IIF 42 - Secretary → ME
  • 26
    SOLUS SCIENTIFIC SOLUTIONS LIMITED
    SC361616
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-09-30
    IIF 11 - Director → ME
    2015-07-27 ~ 2019-05-22
    IIF 12 - Director → ME
    2015-07-27 ~ 2019-05-22
    IIF 61 - Secretary → ME
    2019-08-01 ~ 2020-09-30
    IIF 59 - Secretary → ME
  • 27
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 39 - Secretary → ME
  • 28
    SYNERGY HEALTH LIMITED - now
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC
    - 2008-07-24 03355631 06163434... (more)
    STS SYNERGY HEALTHCARE LIMITED
    - 2001-01-12 03355631
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 23 - Director → ME
    1999-11-30 ~ 2002-06-20
    IIF 48 - Secretary → ME
  • 29
    SYNERGY HEALTHCARE (UK) LIMITED - now
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED
    - 2008-07-14 04178123
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-04 ~ 2002-12-31
    IIF 28 - Director → ME
    2001-04-04 ~ 2002-12-31
    IIF 54 - Secretary → ME
  • 30
    WESSEX TEXTILES LIMITED
    - now 00312129
    WESSEX TEXTILES 1988 LIMITED - 1994-09-06
    THOMAS MACK & COMPANY LIMITED - 1988-06-07
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 9 - Director → ME
    2007-10-30 ~ 2010-08-12
    IIF 44 - Secretary → ME
  • 31
    X-DIRECT LIMITED
    02764681
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1992-11-13 ~ 1999-04-30
    IIF 40 - Secretary → ME
  • 32
    XMA (HOLDINGS) LIMITED
    - now 02052196 13166183
    WALDONFELL LIMITED
    - 1989-03-13 02052196
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-03-07) ~ 1999-04-30
    IIF 19 - Director → ME
    (before 1992-03-07) ~ 1999-04-30
    IIF 35 - Secretary → ME
  • 33
    XMA INVESTMENTS LIMITED
    03160096
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1996-03-27 ~ 1999-04-30
    IIF 17 - Director → ME
    1996-02-15 ~ 1999-04-30
    IIF 41 - Secretary → ME
  • 34
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED
    - 1986-10-08 02051703
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-03-27) ~ 1999-04-30
    IIF 5 - Director → ME
    (before 1992-03-27) ~ 1999-04-30
    IIF 38 - Secretary → ME

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