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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, Andrew Mitchell

    Related profiles found in government register
  • Pearson, Andrew Mitchell
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Lodge, Tudor Avenue, Chieveley, Berks, RG20 8RW, United Kingdom

      IIF 1
  • Pearson, Andrew Mitchell
    British chief executive born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW

      IIF 2
  • Pearson, Andrew Mitchell
    British chief executive officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW

      IIF 3 IIF 4
  • Pearson, Andrew Mitchell
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ, Uk

      IIF 5 IIF 6 IIF 7
    • 230, Blackfriars Road, London, SE1 8NW, England

      IIF 8 IIF 9 IIF 10
  • Pearson, Andrew Mitchell
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Mitchell
    British businessman born in October 1965

    Registered addresses and corresponding companies
    • Orchard Cottage, Church Road, Peldon, Colchester, Essex, CO5 7PT

      IIF 20
    • 11 Gatcombe Gardens, Oswestry, Salop, SY11 2YG

      IIF 21
  • Mr Andrew Mitchell Pearson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    ADAS TECHNOLOGIES LIMITED
    13529500
    230 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2024-03-28
    IIF 8 - Director → ME
  • 2
    ALBEA UK LIMITED - now
    BETTS UK LIMITED
    - 2011-04-20 00061652
    COURTAULDS PACKAGING LIMITED
    - 1998-11-26 00061652 03512754
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (36 parents)
    Officer
    1998-11-25 ~ 1999-09-06
    IIF 20 - Director → ME
  • 3
    BABCOCK RAIL LIMITED
    - now 02999826 02449617... (more)
    FIRST ENGINEERING LIMITED
    - 2008-07-14 02999826 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2007-10-12 ~ 2009-06-12
    IIF 2 - Director → ME
  • 4
    BETTS CENTRAL EUROPE HOLDINGS LIMITED - now
    COURTAULDS PACKAGING OVERSEAS LIMITED
    - 1998-11-26 03512754 00061652
    KENDAL PLACE (IC) LIMITED - 1998-05-13
    INTERNATIONAL COATINGS LIMITED - 1998-04-01
    TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
    Townsmend House, Crown Road, Norwich
    Dissolved Corporate (25 parents)
    Officer
    1998-11-25 ~ 1998-11-26
    IIF 21 - Director → ME
  • 5
    BOWLAND PLANT HIRE (UK) LIMITED
    - now 11563407
    BROOMCO (4305) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BOWLAND PLANT HOLDCO LIMITED
    - now 11561731
    BROOMCO (4304) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 7
    DORNA HOLDINGS LIMITED
    12683444
    230 Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2024-03-28
    IIF 10 - Director → ME
  • 8
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2009-06-12
    IIF 4 - Director → ME
  • 9
    INFRASTRUCTURE RESOURCES HOLDCO LIMITED
    - now 11561713
    BROOMCO (4303) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2018-12-11
    IIF 16 - Director → ME
  • 10
    LIBRA MANAGEMENT ASSOCIATES LIMITED
    07849765 06059959
    Andrew Pearson, Walnut Lodge Tudor Avenue, Chieveley, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2011-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2015-06-01 ~ 2017-11-06
    IIF 6 - Director → ME
  • 12
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-11-06
    IIF 7 - Director → ME
  • 13
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-11-06
    IIF 5 - Director → ME
  • 14
    PORTABLE MULTIMEDIA LIMITED
    04038169
    230 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2024-03-28
    IIF 9 - Director → ME
  • 15
    SANDTON EUROPE LIMITED
    - now 11533514
    VVB M&E HOLDCO LIMITED
    - 2020-06-17 11533514
    BROOMCO (4298) LIMITED - 2018-10-24
    3rd Floor 25 Watling Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2024-01-25
    IIF 19 - Director → ME
  • 16
    SCIMCO LIMITED
    03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2009-06-12
    IIF 3 - Director → ME
  • 17
    VVB ENGINEERING (INTERNATIONAL) LIMITED
    - now 11553761
    BROOMCO (4301) LIMITED - 2018-09-14
    3rd Floor 25 Watling Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 18
    VVB ENGINEERING (UK) LIMITED
    - now 11553738
    BROOMCO (4300) LIMITED - 2018-09-18
    3rd Floor 25 Watling Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-11-27 ~ 2024-01-25
    IIF 12 - Director → ME
  • 19
    VVB GROUP LIMITED
    - now 11552281
    VVB M&E LIMITED
    - 2021-05-21 11552281
    BROOMCO (4299) LIMITED - 2018-09-13
    3rd Floor 25 Watling Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2024-01-25
    IIF 11 - Director → ME
  • 20
    VVB M&E GROUP LIMITED
    - now 11561117
    BROOMCO (4302) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 21
    VVB TECHNOLOGIES GROUP LIMITED
    11296916
    Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2018-11-27
    IIF 14 - Director → ME

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