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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, William James

    Related profiles found in government register
  • Pearson, William James
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Norfolk Tower, Surrey Street, Norwich, NR1 3PA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

      IIF 12

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 13

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AS, England

      IIF 14

    • 363, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 15
  • Pearson, William James
    British cfo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, William James
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 19 IIF 20
  • Pearson, William James
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, William James
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 74
  • Pearson, William James
    British company director born in February 1946

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 75
  • Mr William James Pearson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 19
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 74 - LLP Member → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,215,532 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 14 - Director → ME
  • 3
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 13 - Director → ME
  • 4
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,111,592 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 12 - Director → ME
  • 5
    363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 15 - Director → ME
  • 6
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 5 - Director → ME
  • 7
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 6 - Director → ME
  • 8
    4th Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 8 - Director → ME
  • 9
    Queens House, Queen Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 7 - Director → ME
  • 10
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 11 - Director → ME
  • 11
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 9 - Director → ME
  • 12
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 10 - Director → ME
  • 13
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,660,268 GBP2024-12-31
    Officer
    2019-11-22 ~ now
    IIF 4 - Director → ME
  • 14
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,382,571 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 2 - Director → ME
  • 15
    MOGUL LIMITED - 2008-01-03
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,658,555 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 3 - Director → ME
  • 16
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,382 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 1 - Director → ME
  • 17
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 18
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 17 - Director → ME
  • 19
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 73 - Director → ME
Ceased 55
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 58 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 54 - Director → ME
  • 3
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 49 - Director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 59 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 48 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 40 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 34 - Director → ME
  • 8
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 38 - Director → ME
  • 9
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 64 - Director → ME
  • 10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 51 - Director → ME
  • 11
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-01-30
    IIF 56 - Director → ME
  • 12
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 37 - Director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 66 - Director → ME
    2016-02-15 ~ 2017-08-09
    IIF 21 - Director → ME
  • 14
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 67 - Director → ME
  • 15
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 57 - Director → ME
  • 16
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    IIF 71 - Director → ME
  • 17
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 42 - Director → ME
  • 18
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 70 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 44 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 61 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 47 - Director → ME
  • 22
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 33 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 46 - Director → ME
  • 24
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 29 - Director → ME
  • 25
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2009-07-16
    IIF 55 - Director → ME
  • 26
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 25 - Director → ME
  • 27
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 28 - Director → ME
  • 28
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 53 - Director → ME
  • 29
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 75 - Director → ME
  • 30
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 24 - Director → ME
  • 31
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2017-06-20
    IIF 69 - Director → ME
  • 32
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 32 - Director → ME
  • 33
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 35 - Director → ME
  • 34
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 43 - Director → ME
  • 35
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 63 - Director → ME
  • 36
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 52 - Director → ME
  • 37
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 19 - Director → ME
  • 38
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 26 - Director → ME
  • 39
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 22 - Director → ME
  • 40
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 68 - Director → ME
  • 41
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 60 - Director → ME
  • 42
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 65 - Director → ME
  • 43
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 20 - Director → ME
  • 44
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 62 - Director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 45 - Director → ME
  • 46
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 72 - Director → ME
  • 47
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    15 Old Bailey, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 31 - Director → ME
  • 48
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 50 - Director → ME
  • 49
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 23 - Director → ME
  • 50
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 27 - Director → ME
  • 51
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 39 - Director → ME
  • 52
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 36 - Director → ME
  • 53
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 41 - Director → ME
  • 54
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 30 - Director → ME
  • 55
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-06-06
    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.