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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, Christopher Rait O'neill

child relation
Offspring entities and appointments 43
  • 1
    00158345 LIMITED
    - now 00158345
    CONNOLLY'S(BLACKLEY)LIMITED
    - 1998-06-04 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 19 - Director → ME
  • 2
    01198171 LIMITED
    01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1999-06-11 ~ now
    IIF 33 - Director → ME
  • 3
    ARMPLEDGE LIMITED
    - now 01594306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 30 - Director → ME
  • 4
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2000-06-30 ~ 2008-12-01
    IIF 8 - Director → ME
  • 5
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-03 ~ 2008-12-01
    IIF 4 - Director → ME
  • 6
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 39 - Director → ME
  • 7
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 9 - Director → ME
  • 8
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
    - 1998-06-03 00457719
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1994-01-21 ~ 1998-05-22
    IIF 18 - Director → ME
    2000-06-01 ~ 2008-12-01
    IIF 2 - Director → ME
  • 9
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-10-22 ~ 2008-12-01
    IIF 12 - Director → ME
  • 10
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 11 - Director → ME
  • 11
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 34 - Director → ME
  • 12
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 7 - Director → ME
  • 13
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2000-10-01 ~ 2008-09-10
    IIF 43 - Secretary → ME
  • 14
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2001-09-10 ~ 2008-12-01
    IIF 29 - Director → ME
  • 15
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 38 - Director → ME
  • 16
    BICC CABLES (KENYA) LIMITED
    - now 01200520
    BICC GENERAL CABLES LIMITED - 1992-04-02
    Third Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 17
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ now
    IIF 36 - Director → ME
  • 18
    BICC PALCO LIMITED
    01724908
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    IIF 13 - Director → ME
  • 19
    BICC THERMOHEAT LIMITED
    00247284
    Third Floor, Devonshire House, Mayfair Place, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    IIF 28 - Director → ME
  • 20
    BICC WIRE LIMITED
    - now 00864984
    JOHNSON WIRE LIMITED - 1995-10-19
    JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 21
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED
    - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 22 - Director → ME
    2000-10-01 ~ 2008-09-29
    IIF 44 - Secretary → ME
  • 22
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - now 00158036 01114823
    DALMAS LIMITED
    - 1994-08-03 00158036
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 26 - Director → ME
  • 23
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2017-01-05
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 17 - Director → ME
  • 24
    CLARKE SECURITIES LIMITED
    00615485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 25 - Director → ME
  • 25
    DEVONSHIRE HOUSE DORMANT ONE LIMITED
    00385269
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (19 parents)
    Officer
    1999-08-24 ~ now
    IIF 35 - Director → ME
  • 26
    DEVONSHIRE HOUSE DORMANT THREE LIMITED
    - now 00313020
    PYROTENAX LIMITED
    - 1999-10-01 00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 42 - Director → ME
  • 27
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-07
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED
    - 2001-12-20 SC029858
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ 2008-12-01
    IIF 27 - Director → ME
  • 28
    DTH LIMITED
    04038599
    140 Tachbrook Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-02-28 ~ 2025-11-21
    IIF 46 - Director → ME
    2007-02-28 ~ 2025-11-21
    IIF 45 - Secretary → ME
  • 29
    EKRALC LIMITED
    - now 00763883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-24 during the appointment or period of control
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 30
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2017-01-13
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 10 - Director → ME
  • 31
    FINE WIRES LIMITED
    - now 01200524
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-28 ~ 2008-12-01
    IIF 5 - Director → ME
  • 32
    GENERAL CABLE PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-21
    Dissolved on 2017-06-17
    BICC CABLES PROJECTS LIMITED
    - 2001-01-17 03196039
    PORTLOGO LIMITED
    - 1996-06-05 03196039
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1996-05-22 ~ 1999-09-02
    IIF 31 - Director → ME
  • 33
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - 1994-08-03 01114823 00158036
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 6 - Director → ME
  • 34
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2012-11-22
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 41 - Director → ME
  • 35
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 24 - Director → ME
  • 36
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2017-01-05
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 15 - Director → ME
  • 37
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-10-24 during the appointment or period of control
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1994-05-31) ~ dissolved
    IIF 3 - Director → ME
  • 38
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 23 - Director → ME
  • 39
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    1996-11-05 ~ 2001-12-14
    IIF 1 - Director → ME
  • 40
    STERLING GREENGATE CABLE COMPANY LIMITED
    - now 00450023
    STERLING CABLE COMPANY LIMITED - 1982-12-01
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 41
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 20 - Director → ME
  • 42
    THOMAS BOLTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-24
    Administration ended on 2014-09-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-08-13
    BOLTON POWER LTD. - 2010-06-30
    BOLTON COPPER LIMITED - 2008-05-07
    THOMAS BOLTON COPPER PRODUCTS LIMITED - 2002-02-12
    THOMAS BOLTON LIMITED - 1998-09-11
    THOMAS BOLTON HOLDINGS LIMITED
    - 1998-04-17 01762388
    THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12
    B & N (NO.95) LIMITED - 1984-03-28
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (38 parents)
    Officer
    1998-02-20 ~ 1998-03-03
    IIF 32 - Director → ME
  • 43
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.