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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, Wayne

child relation
Offspring entities and appointments 41
  • 1
    01800131 LIMITED - now
    R BLACKETT CHARLTON LIMITED
    - 2026-05-05 01800131 02887096
    CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
    SHEAFFER FABRICATIONS LIMITED - 1987-09-17
    HALLBRASS LIMITED - 1984-04-30
    Active Corporate (26 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 20 - Director → ME
  • 2
    ACPP REDHALL LIMITED
    07474310
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 1 - Director → ME
  • 3
    BOOTH ENGINEERING LIMITED
    - now 01358091 01288302
    JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
    Dissolved Corporate (24 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 5 - Director → ME
  • 4
    BOOTH INDUSTRIES GROUP LIMITED
    - now 04242686 00263995
    REDHALL GROUP LIMITED - 2006-04-06
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    MEAUJO (536) LIMITED - 2001-07-16
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 26 - Director → ME
  • 5
    BOOTH INDUSTRIES LIMITED
    - now 01288302 01358088
    BOOTH MANUFACTURING LIMITED - 1992-08-25
    BOOTH ENGINEERING LIMITED - 1988-04-05
    BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
    Dissolved Corporate (31 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 3 - Director → ME
  • 6
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Active Corporate (20 parents)
    Officer
    2014-03-27 ~ 2015-07-10
    IIF 38 - Director → ME
  • 7
    CAMBRIDGE CONSULT LTD
    08281885 09711012
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 8
    CAMBRIDGE CONSULT LTD
    09711012 08281885
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    CELLULAR RIGGING INSTALLATIONS LIMITED
    - now 00790807
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    Dissolved Corporate (23 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 37 - Director → ME
  • 10
    CHB ENGINEERING SERVICES LIMITED
    - now 04335736 01710958... (more)
    CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21
    MEAUJO (580) LIMITED - 2002-03-28
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 10 - Director → ME
  • 11
    CHB HOLDINGS LIMITED
    - now 02767433
    CARRAWAY LIMITED - 1993-03-16
    Dissolved Corporate (21 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 15 - Director → ME
  • 12
    CHB-JORDAN ENGINEERING LIMITED
    - now 03257242 01020805... (more)
    JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28
    CHB LEISURE LIMITED - 2007-06-15
    C & D JV LIMITED - 1999-11-02
    Dissolved Corporate (19 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 25 - Director → ME
  • 13
    CHB-JORDAN LIMITED
    - now 02550664 01710958... (more)
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    JORDAN ENGINEERING U.K. LIMITED - 1997-10-01
    JORDAN ENGINEERING (U.K.) LIMITED - 1990-12-18
    OVAL (665) LIMITED - 1990-11-26
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 9 - Director → ME
  • 14
    CHIEFTAIN GROUP LIMITED
    - now 01455149 02096001
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 1987-08-11
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 35 - Director → ME
  • 15
    CHIEFTAIN INSULATION LIMITED
    - now 01684949 01455149... (more)
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    COUPLESOUND LIMITED - 1983-12-14
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 16 - Director → ME
  • 16
    CHIEFTAIN POWER SERVICES LTD
    - now 02888420
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 27 - Director → ME
  • 17
    JO SANTORO LTD
    11796330
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JOHN BOOTH & SONS (BOLTON) LIMITED
    - now 01358088
    BOOTH INDUSTRIES LIMITED - 1986-09-10
    JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 24 - Director → ME
  • 19
    JOHN BOOTH METAL TREATMENT LIMITED
    01358089
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 17 - Director → ME
  • 20
    JORDAN DIVISION LIMITED
    - now 04335742
    MEAUJO (578) LIMITED - 2002-03-28
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 32 - Director → ME
  • 21
    JORDAN ENGINEERING SERVICES LIMITED
    - now 01020805 03257242
    CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
    CHB ENGINEERING SERVICES LIMITED - 2002-10-21
    C H B FABRICATIONS LIMITED - 2000-11-27
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 31 - Director → ME
  • 22
    JORDAN ENGINEERING UK LIMITED
    - now 04335739 03218686... (more)
    JORDAN PROJECTS LIMITED - 2002-10-21
    MEAUJO (579) LIMITED - 2002-03-28
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 11 - Director → ME
  • 23
    JORDAN MANUFACTURING LIMITED
    - now 04335735
    MEAUJO (581) LIMITED - 2002-03-28
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 6 - Director → ME
  • 24
    JORDAN NUCLEAR LIMITED
    - now 01287754 04242679
    REDHALL NUCLEAR LIMITED - 2011-04-01
    BOOTH MANUFACTURING LIMITED - 2008-05-15
    BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
    STEEL MOVEMENTS LIMITED - 1989-03-17
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 12 - Director → ME
  • 25
    JORDAN PROJECTS LIMITED
    - now 01710958 03218686... (more)
    CHB-JORDAN LIMITED - 2007-07-10
    CHB FABRICATIONS LIMITED - 2006-12-20
    CHB ENGINEERING SERVICES LIMITED - 2000-11-27
    TWO SEAS ENGINEERING LIMITED - 2000-01-19
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 22 - Director → ME
  • 26
    KLEENCO INDUSTRIAL SERVICES LIMITED
    02203878
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 29 - Director → ME
  • 27
    R J REALISATIONS LIMITED - now
    REDHALL JEX LIMITED
    - 2019-07-01 01149262
    JEX ENGINEERING COMPANY LIMITED - 2012-10-01
    JEX PLUMBING CO. LIMITED - 1993-10-01
    Dissolved Corporate (21 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 18 - Director → ME
  • 28
    R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
    - now 02888416
    BRINGOVER LIMITED - 2008-02-28
    CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
    GSC SERVICES LIMITED - 2000-02-23
    DAVIDSON ENGINEERING LIMITED - 1995-06-15
    WHITHEATH LIMITED - 1994-06-14
    Dissolved Corporate (27 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 30 - Director → ME
  • 29
    REDHALL ENERGY LIMITED
    - now 00977940
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    Dissolved Corporate (24 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 8 - Director → ME
  • 30
    REDHALL ENGINEERING LIMITED
    - now 01104293
    BOOTH WATER ENGINEERING LIMITED - 2008-05-15
    TRUF TANKS LIMITED - 1994-04-20
    Dissolved Corporate (23 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 23 - Director → ME
  • 31
    REDHALL GROUP PLC
    - now 00263995 04242686
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2017-07-17 ~ 2018-10-24
    IIF 4 - Director → ME
  • 32
    REDHALL MANUFACTURING LIMITED
    - now 03218153
    JORDAN FABRICATIONS LIMITED - 2012-08-15
    HALLCO 87 LIMITED - 1996-07-17
    Dissolved Corporate (21 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 28 - Director → ME
  • 33
    REDHALL MARINE LIMITED
    - now 02096001
    CHIEFTAIN INSULATION LIMITED - 2011-04-01
    CHIEFTAIN GROUP LIMITED - 1987-08-11
    ANNUALMAKER LIMITED - 1987-03-19
    Liquidation Corporate (37 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 33 - Director → ME
  • 34
    REDHALL NETWORKS LIMITED
    - now 03218686 02550664
    CHB-JORDAN LIMITED - 2012-10-02
    JORDAN PROJECTS LIMITED - 2007-07-10
    JORDAN ENGINEERING UK LIMITED - 2002-10-21
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 21 - Director → ME
  • 35
    REDHALL NUCLEAR LIMITED
    - now 04242679 01287754
    JORDAN NUCLEAR LIMITED - 2011-04-01
    JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
    MEAUJO (537) LIMITED - 2001-07-16
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 36 - Director → ME
  • 36
    REDHALL TRUSTEES LIMITED
    05845094
    Dissolved Corporate (12 parents)
    Officer
    2018-02-01 ~ 2018-11-03
    IIF 19 - Director → ME
  • 37
    ROC AUTOMATION LIMITED
    07069086
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 38
    SCOTWIDE ANTENNA SYSTEMS LIMITED
    - now 01358090
    BOOTH STEELWORK LIMITED - 2010-02-02
    JOHN BOOTH STEELWORK LIMITED - 1986-08-20
    Dissolved Corporate (17 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 34 - Director → ME
  • 39
    STEEL GROUP LIMITED
    - now 04242721
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
    MEAUJO (535) LIMITED - 2001-07-16
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 7 - Director → ME
  • 40
    STEELS ENGINEERING AND DESIGN LIMITED
    - now 05399474
    STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
    DESIGNWELL SYSTEMS LIMITED - 2005-07-18
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 13 - Director → ME
  • 41
    STEELS ENGINEERING SERVICES LIMITED
    - now 03733636
    DEADLINE CONTRACTORS LIMITED - 1999-04-01
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.