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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, James Philip

    Related profiles found in government register
  • Pearson, James Philip
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 1
  • Pearson, James Philip
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

      IIF 2 IIF 3 IIF 4
    • 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

      IIF 5
  • Pearson, James Philip
    British general manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Frogmorton, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, United Kingdom

      IIF 6
  • Pearson, James Philip
    British commercial director born in May 1973

    Registered addresses and corresponding companies
    • Tall Trees, Chinnor Road, Towersey, Oxon, OX9 3QY

      IIF 7
  • Pearson, James
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Quadrant, Coventry, CV1 2EL, England

      IIF 8
  • Pearson, James
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

      IIF 9
  • Mr James Pearson
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Byeways, Bridle Road, Hannington, Northamptonshire, NN6 9SY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BGM LAW CLIENT LIMITED - now
    BARTRAM & CO U.K LIMITED - 2023-10-20
    NORTHWOOD (COVENTRY) LIMITED - 2023-01-30
    MĀZH MANAGEMENT LTD - 2022-08-11
    NORTHWOOD (COVENTRY) LIMITED
    - 2022-06-24 09525428
    2 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2021-12-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-30
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2019-09-27 ~ 2021-12-17
    IIF 5 - Director → ME
  • 3
    DANONE WATERS (UK & IRELAND) LIMITED
    - now 01522581
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1980-12-31
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents)
    Officer
    2008-05-01 ~ 2011-10-01
    IIF 7 - Director → ME
    2014-01-01 ~ 2021-12-17
    IIF 9 - Director → ME
  • 4
    HARROGATE SPRING WATER LIMITED
    - now 04056786 03941609
    HARROGATE SPA WATER LIMITED - 2010-02-12
    HSW LIMITED - 2002-01-17
    Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (22 parents)
    Officer
    2021-01-21 ~ 2021-12-17
    IIF 2 - Director → ME
  • 5
    HARROGATE WATER BRANDS LIMITED
    - now 06126126
    WATER BRANDS LIMITED - 2014-05-13
    Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-01-21 ~ 2021-12-17
    IIF 1 - Director → ME
  • 6
    NATURAL SOURCE WATERS ASSOCIATION LIMITED
    - now 06685230
    NATURAL HYDRATION COUNCIL LIMITED
    - 2019-10-15 06685230
    249 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2021-12-31
    IIF 6 - Director → ME
  • 7
    OAKDALE SPRING LIMITED
    - now 08237884
    BLUE KELD LIMITED - 2012-11-21
    Harrogate Water Brands, Harlow Moor Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2021-01-21 ~ 2021-12-17
    IIF 3 - Director → ME
  • 8
    THIRSTY PLANET LIMITED
    05995296
    Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2021-01-21 ~ 2021-12-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.