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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Alan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cellar Hill House, Cellar Hill Close, Newbottle, Houghton Le Spring, DH4 4FF, England

      IIF 1

    • Alexandra Building, Wearfield, Sunderland, SR5 2TA

      IIF 2
  • Pearson, Alan
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Pearson, Alan
    British manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • Pearson, Alan
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Pearson, Alan
    British manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Building, Wearfield, Sunderland, SR5 2TA, England

      IIF 15
  • Mr Alan Pearson
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

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

    Registered addresses and corresponding companies

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

      IIF 19
  • Pearson, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    EVOKE HEAT LTD
    07936488
    Alexandra Building, Wearfield, Sunderland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-02-06 ~ 2016-01-31
    IIF 15 - Director → ME
    2012-02-06 ~ now
    IIF 2 - Director → ME
  • 2
    FLOOR HEAT ULTRA LIMITED
    13144950
    17 Callum Drive, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    HEAT TRACE LIMITED
    - now 01573447
    ENIDGATE LIMITED - 1981-12-21
    Meres Edge Chester Road, Helsby, Frodsham, Cheshire
    Active Corporate (25 parents)
    Equity (Company account)
    2,779,607 GBP2024-12-31
    Officer
    2002-07-01 ~ 2014-05-06
    IIF 4 - Director → ME
  • 4
    HEAT TRACE NORTHERN LIMITED
    03743719
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -34,830 GBP2020-05-31
    Officer
    2011-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HEAT TRACE [SOUTHERN] LIMITED
    - now 03592290
    ECO HEAT LIMITED
    - 2013-02-14 03592290
    Alexandra Building, Business & Innovation Centre,wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HTUK LIMITED
    - now 08285554 14962470
    HEATSAFE HEATSMART LIMITED
    - 2016-03-11 08285554
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -73,089 GBP2022-05-31
    Officer
    2012-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    IPSE LIMITED
    - now 01607108
    TARAMET LIMITED - 1987-03-05
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 8
    THERMON (U.K.) LIMITED
    - now 01452401
    PREMATHERM (U.K.) LIMITED
    - 1982-07-06 01452401
    FEELMAIN LIMITED
    - 1980-12-31 01452401
    FEELMAIN LIMITED
    - 1979-12-31 01452401
    Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 2001-03-31
    IIF 19 - Director → ME
    1996-04-17 ~ 1996-12-30
    IIF 20 - Secretary → ME
  • 9
    TRACE HEATING INSTALLATION SERVICES LIMITED
    - now 02159261
    WELCOMESTRETCH LIMITED - 1987-10-20
    Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TRACE HEATING SERVICES LTD
    06993863
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -105,796 GBP2020-05-31
    Officer
    2011-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 11
    WARM HAPPY CO. LTD
    15011291
    1 Astbury Close, Washington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 1 - Director → ME
  • 12
    WARM STAR LIMITED
    06419693
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,338 GBP2021-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 13
    WARMFLOOR SOLUTIONS LTD
    - now 04451667
    THE HOT BOX COMPANY LTD
    - 2002-08-27 04451667
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,940 GBP2022-05-31
    Officer
    2002-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 14
    WARMPARKS LIMITED
    - now 04206870
    HEAT TRACE (UK) LTD
    - 2021-05-31 04206870
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -213,951 GBP2020-05-31
    Officer
    2001-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    WFS (HEATING) LIMITED
    - now 05746669
    ORANGE BOX CONTROL LIMITED
    - 2022-02-09 05746669
    Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,149 GBP2024-05-31
    Officer
    2006-06-29 ~ 2023-06-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.