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, Anna Mary

    Related profiles found in government register
  • Pearson, Anna Mary
    British conference coordinator born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Shiplake, Henley On Thames, Oxon, RG9 4BL, United Kingdom

      IIF 1
  • Mrs Anna Mary Pearson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Shiplake, Henley On Thames, Oxon, RG9 4BL, United Kingdom

      IIF 2
  • Mrs Anna Pearson
    Irish born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,818 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,995 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,818 GBP2023-09-30
    Officer
    1995-06-30 ~ 2023-02-13
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.