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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, Rupert George

    Related profiles found in government register
  • Pearson, Rupert George
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Rupert George
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupert George Pearson
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Rupert George
    British engineer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AUTOTUBETECH LLP
    OC366644
    Active Corporate (8 parents)
    Officer
    2011-07-19 ~ now
    IIF 11 - LLP Designated Member → ME
  • 2
    BELGRAVE LAND (SHEFFIELD) LIMITED
    06548173 04916861
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ now
    IIF 10 - Director → ME
  • 3
    BELGRAVE LAND (WIGAN) LIMITED
    - now 05060606
    STEVTON (NO.294) LIMITED - 2004-06-08
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 4
    CASTLEFIELDS BINGLEY (MANAGEMENT) LIMITED
    11209216
    Active Corporate (7 parents)
    Officer
    2018-06-06 ~ now
    IIF 7 - Director → ME
  • 5
    EMFRA
    - now 12357530
    EMFRA LIMITED
    - 2023-12-15 12357530
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EMFRA DEVELOPMENTS LIMITED
    16357747
    Dissolved Corporate (3 parents)
    Officer
    2025-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    MIDWOOD HOLDINGS LIMITED
    12468930
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    OLICANA HOLDINGS LIMITED
    05467981
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 4 - Director → ME
    2005-06-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OLICANA PRODUCTS LIMITED
    00895617
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-09-24 ~ now
    IIF 5 - Director → ME
    1996-09-24 ~ now
    IIF 17 - Secretary → ME
  • 10
    PEAGAR LTD
    09774575
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WHARFE HOLDINGS LIMITED
    12466008
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.