logo
explain how to read the page

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 Alan Pearson

    Related profiles found in government register
  • Mr Alan Pearson
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Callum Drive, South Shields, NE34 6TZ, United Kingdom

      IIF 1

    • icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear, SR5 2TH

      IIF 2

    • icon of address Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TH, United Kingdom

      IIF 3
  • Pearson, Alan
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tracer House, Business Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 4
  • Pearson, Alan
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Callum Drive, Highfield Lea, South Shields, NE34 6TZ

      IIF 5

    • icon of address 17, Callum Drive, South Shields, NE34 6TZ, United Kingdom

      IIF 6

    • icon of address 1, Astbury Close, Washington, NE38 9DQ, United Kingdom

      IIF 7
  • Pearson, Alan
    British manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 8 IIF 9

    • icon of address 17, Callum Drive, Highfield Lea, South Shields, NE34 6TZ, United Kingdom

      IIF 10 IIF 11

    • icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear, SR5 2TH

      IIF 12 IIF 13

    • icon of address Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TH, United Kingdom

      IIF 14

    • icon of address Alexandra Building, Wearfield, Sunderland, SR5 2TA

      IIF 15
  • Pearson, Alan
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 16

    • icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TH

      IIF 17
  • Pearson, Alan
    British manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alexandra Building, Wearfield, Sunderland, SR5 2TA, England

      IIF 18
  • Pearson, Alan
    British company director born in December 1955

    Registered addresses and corresponding companies

    • icon of address 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB

      IIF 19
  • Pearson, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Alexandra Building, Wearfield, Sunderland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 17 Callum Drive, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,830 GBP2020-05-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ECO HEAT LIMITED - 2013-02-14
    icon of address Alexandra Building, Business & Innovation Centre,wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HEATSAFE HEATSMART LIMITED - 2016-03-11
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -73,089 GBP2022-05-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 9 - Director → ME
  • 6
    TARAMET LIMITED - 1987-03-05
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    WELCOMESTRETCH LIMITED - 1987-10-20
    icon of address Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-15 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,796 GBP2020-05-31
    Officer
    icon of calendar 2011-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 1 Astbury Close, Washington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,338 GBP2021-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 11
    THE HOT BOX COMPANY LTD - 2002-08-27
    icon of address Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,940 GBP2022-05-31
    Officer
    icon of calendar 2002-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    HEAT TRACE (UK) LTD - 2021-05-31
    icon of address Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -213,951 GBP2020-05-31
    Officer
    icon of calendar 2001-09-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 5
  • 1
    icon of address Alexandra Building, Wearfield, Sunderland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2012-02-06 ~ 2016-01-31
    IIF 18 - Director → ME
  • 2
    ENIDGATE LIMITED - 1981-12-21
    icon of address Meres Edge Chester Road, Helsby, Frodsham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,779,607 GBP2024-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2014-05-06
    IIF 5 - Director → ME
  • 3
    HEATSAFE HEATSMART LIMITED - 2016-03-11
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -73,089 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-20
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FEELMAIN LIMITED - 1979-12-31
    PREMATHERM (U.K.) LIMITED - 1982-07-06
    FEELMAIN LIMITED - 1980-12-31
    icon of address Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-03-31
    IIF 19 - Director → ME
    icon of calendar 1996-04-17 ~ 1996-12-30
    IIF 20 - Secretary → ME
  • 5
    ORANGE BOX CONTROL LIMITED - 2022-02-09
    icon of address Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,149 GBP2024-05-31
    Officer
    icon of calendar 2006-06-29 ~ 2023-06-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-20
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.