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

Mr Roger David Pearson

    Related profiles found in government register
  • Mr Roger David Pearson
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, The Moors, Pangbourne, Reading, Berkshire, RG8 7LP, England

      IIF 1
  • Pearson, Roger David
    British chartered accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Roger David
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laundy Cottage, Whitchurch Hill, Pangbourne, Reading, RG8 7NZ

      IIF 8
  • Pearson, Roger David
    British chartered accountant born in December 1945

    Registered addresses and corresponding companies
    • Downside Bere Court Road, Pangbourne, Reading, Berkshire., RG8 8JU

      IIF 9 IIF 10
  • Pearson, Roger David
    British

    Registered addresses and corresponding companies
    • Laundy Cottage, Whitchurch Hill, Pangbourne, Reading, RG8 7NZ

      IIF 11
  • Pearson, Roger David
    British chartered accountant

    Registered addresses and corresponding companies
    • Laundy Cottage, Whitchurch Hill, Pangbourne, Reading, RG8 7NZ

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    28 The Moors, Pangbourne, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    227,971 GBP2024-03-31
    Officer
    1998-02-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    North House 5 Farmoor Court, Cumnor Road, Farmoor Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 3 - director → ME
    1998-11-05 ~ dissolved
    IIF 12 - secretary → ME
Ceased 7
  • 1
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Corporate (10 parents)
    Officer
    2002-11-05 ~ 2003-09-03
    IIF 6 - director → ME
    2000-10-31 ~ 2002-09-04
    IIF 4 - director → ME
  • 2
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    PARKRACE PROPERTIES LIMITED - 1990-05-21
    6th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    ~ 1998-12-11
    IIF 9 - director → ME
  • 3
    REFAL 351 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 5 - director → ME
  • 4
    REFAL 352 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 2 - director → ME
  • 5
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    -87,821 GBP2024-01-31
    Officer
    2007-11-23 ~ 2021-01-15
    IIF 11 - secretary → ME
  • 6
    264 Banbury Road, Oxford, England
    Dissolved corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,208 GBP2019-03-10
    Officer
    2008-04-08 ~ 2017-12-21
    IIF 8 - director → ME
  • 7
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-01-20
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.