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

Pearson, Andrew Stephen

    Related profiles found in government register
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 5
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 73 Norman Road, Greenwich, London, SE10 9QF

      IIF 10

    • John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 11
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 39
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Gb-gbr

      IIF 68
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,111 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 26 - director → ME
  • 3
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 27 - director → ME
  • 4
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 29 - director → ME
  • 5
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 38 - director → ME
  • 6
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 36 - director → ME
  • 7
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 12 - director → ME
  • 8
    1 Kingsway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 15 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 28 - director → ME
  • 10
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 24 - director → ME
  • 11
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 20 - director → ME
  • 12
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 13 - director → ME
  • 13
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 11 - director → ME
  • 14
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 16 - director → ME
  • 15
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 22 - director → ME
Ceased 46
  • 1
    4th Floor 4 Copthall Avenue, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 48 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 40 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 47 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 51 - director → ME
  • 5
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 49 - director → ME
  • 6
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 50 - director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 30 - director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 35 - director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 33 - director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 32 - director → ME
  • 11
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 57 - director → ME
  • 12
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 58 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 54 - director → ME
  • 14
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 10 - director → ME
  • 15
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 67 - director → ME
  • 16
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 66 - director → ME
  • 17
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 68 - director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 44 - director → ME
  • 19
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 53 - director → ME
  • 20
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 34 - director → ME
  • 21
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 37 - director → ME
  • 22
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 31 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 59 - director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 60 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 42 - director → ME
  • 26
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 43 - director → ME
  • 27
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 4 - director → ME
  • 28
    1 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 3 - director → ME
    2018-12-19 ~ 2019-12-02
    IIF 25 - director → ME
  • 29
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 21 - director → ME
  • 30
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 23 - director → ME
  • 31
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 9 - director → ME
    2014-04-14 ~ 2018-04-30
    IIF 7 - director → ME
    2012-05-01 ~ 2014-04-14
    IIF 46 - director → ME
  • 32
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 6 - director → ME
    2014-04-14 ~ 2018-04-30
    IIF 8 - director → ME
    2012-05-01 ~ 2014-04-14
    IIF 45 - director → ME
  • 33
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 62 - director → ME
  • 34
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 61 - director → ME
  • 35
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 19 - director → ME
  • 36
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 18 - director → ME
  • 37
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 17 - director → ME
    2006-12-15 ~ 2009-08-03
    IIF 56 - director → ME
  • 38
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 14 - director → ME
    2003-07-14 ~ 2009-08-03
    IIF 52 - director → ME
  • 39
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 39 - director → ME
  • 40
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 63 - director → ME
  • 41
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 41 - director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 64 - director → ME
  • 43
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 65 - director → ME
  • 44
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 1 - director → ME
  • 45
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 2 - director → ME
  • 46
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.