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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, Richard James

child relation
Offspring entities and appointments 36
  • 1
    ALISON PEARSON WEALTH MANAGEMENT LIMITED
    05597606
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2011-05-16
    IIF 23 - Director → ME
    2005-10-20 ~ 2011-05-16
    IIF 39 - Secretary → ME
  • 2
    ANNUITY PORTAL LIMITED
    - now 06603314
    HALLCO 1615 LIMITED - 2008-07-04
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2012-03-30
    IIF 1 - Director → ME
  • 3
    B-A FINANCIAL LIMITED
    - now 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    Dissolved Corporate (21 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 2 - Director → ME
  • 4
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    Dissolved Corporate (25 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 5 - Director → ME
  • 6
    CONCEPT PROMOTIONS AND MARKETING LIMITED
    - now 04706415
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 4 - Director → ME
  • 7
    CUSTODIAN NOMINEES LIMITED
    08376175
    Dissolved Corporate (17 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 24 - Director → ME
  • 8
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-20
    EQUINITI CORPORATE NOMINEES LIMITED - 2008-03-20
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Active Corporate (31 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 29 - Director → ME
  • 9
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2019-01-24 ~ 2023-11-30
    IIF 27 - Director → ME
  • 10
    EQUINITI GLOBAL PAYMENTS LIMITED
    - now 06135586
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Active Corporate (27 parents)
    Officer
    2022-10-11 ~ now
    IIF 28 - Director → ME
  • 11
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Active Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 32 - Director → ME
  • 12
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Dissolved Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 31 - Director → ME
  • 13
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Active Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 30 - Director → ME
  • 14
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Dissolved Corporate (21 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 33 - Director → ME
  • 15
    G.P. NOBLE TRUSTEES LIMITED
    - now 00956973
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 16
    HARRINGTON COMMUNICATIONS LIMITED
    04513319
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 17
    HONISTER CAPITAL LIMITED
    - now 06873834
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    Dissolved Corporate (10 parents)
    Officer
    2011-01-26 ~ 2012-03-30
    IIF 3 - Director → ME
    2009-06-22 ~ 2012-03-30
    IIF 40 - Secretary → ME
  • 18
    HONISTER PARTNERS LIMITED
    - now 06923303
    VECTOR PARTNERS LIMITED
    - 2009-06-08 06923303
    Dissolved Corporate (11 parents)
    Officer
    2009-06-03 ~ 2012-03-30
    IIF 17 - Director → ME
  • 19
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 34 - Director → ME
  • 20
    JLT CONSULTANTS & ACTUARIES LIMITED - now
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02619088... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2004-04-01
    IIF 21 - Director → ME
  • 21
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Active Corporate (34 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 26 - Director → ME
  • 22
    MENTOR PENSION TRUSTEES LIMITED
    - now 04995365
    CASTLEGATE 293 LIMITED - 2004-03-02
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 23
    PLACE STABLES MANAGEMENT CO. LIMITED
    02503175
    Active Corporate (27 parents)
    Officer
    2018-11-29 ~ now
    IIF 20 - Director → ME
  • 24
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    Dissolved Corporate (41 parents)
    Officer
    2008-01-16 ~ 2012-03-30
    IIF 16 - Director → ME
  • 25
    SECURE FUTURE CONSULTING LIMITED
    - now 07820230
    RICHARD J PEARSON LIMITED
    - 2012-02-14 07820230
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    Dissolved Corporate (28 parents)
    Officer
    2009-05-22 ~ 2014-11-07
    IIF 8 - Director → ME
  • 27
    THE OFFSHORE BOND SHOP LIMITED
    04092055
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 28
    THE STAKEHOLDER PENSION SHOP LIMITED
    04092061
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 29
    THE WITH-PROFITS BOND SHOP LIMITED
    - now 03827055
    THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-27
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 30
    TMP PLAN MANAGERS LIMITED
    - now 03401870
    THE ISA SHOP LIMITED - 2005-06-22
    PLASMAWARP LIMITED - 1997-09-02
    Dissolved Corporate (16 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 31
    TRUST ASSET MANAGEMENT LTD
    05818029
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2007-04-16
    IIF 22 - Director → ME
    2006-05-30 ~ 2007-04-16
    IIF 38 - Secretary → ME
  • 32
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Active Corporate (20 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 25 - Director → ME
  • 33
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    Active Corporate (39 parents)
    Officer
    1997-02-19 ~ 1998-03-16
    IIF 36 - Director → ME
  • 34
    WILLIS OWEN LIMITED
    03283706
    Active Corporate (28 parents)
    Officer
    2007-09-20 ~ 2012-03-30
    IIF 18 - Director → ME
  • 35
    WISEUP MONEY LIMITED
    - now 03808064
    INVESTANET LIMITED - 2000-10-04
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 36
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2009-07-21
    IIF 7 - Director → ME

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