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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, David Charles

    Related profiles found in government register
  • Pearson, David Charles
    Uk born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Pearson, David Charles
    Uk business executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 7 IIF 8
  • Pearson, David Charles
    Uk chief executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 9
    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 10
  • Pearson, David Charles
    Uk company director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Pearson, David Charles
    Uk director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

      IIF 22
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 23
  • Pearson, David Charles
    Uk divisional director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 24
  • Pearson, David Charles
    Uk managing director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    AURIX LIMITED - now
    20/20 SPEECH LIMITED
    - 2005-03-24 03812926
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-03-31 ~ 2000-05-04
    IIF 12 - Director → ME
  • 2
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 13 - Director → ME
  • 3
    HIWAVE TECHNOLOGIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-06
    Administration ended on 2015-09-02
    NXT PLC
    - 2010-12-17 00514718 02522430
    VERITY GROUP PLC - 1998-11-02
    WHARFEDALE PLC - 1992-10-16
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 9 - Director → ME
  • 4
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    1997-02-04 ~ 1998-06-04
    IIF 25 - Director → ME
  • 5
    INNOVITS (UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY)
    - now 05377581
    UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY - 2005-05-13
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2013-04-30
    IIF 17 - Director → ME
  • 6
    JPMORGAN JAPANESE INVESTMENT TRUST PLC
    - now 00223583 02853893... (more)
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC
    - 2006-12-19 00223583 02853893... (more)
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE)
    - 2003-12-19 00223583 00015543
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    60 Victoria Embankment, London
    Active Corporate (25 parents)
    Officer
    2003-01-01 ~ 2013-12-20
    IIF 10 - Director → ME
  • 7
    LACOSTE FOOTWEAR LIMITED - now
    PENTLAND CHAUSSURES LIMITED - 2025-10-21
    PENTLAND BRANDS LIMITED
    - 2002-12-09 01786360 SC003935... (more)
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 21 - Director → ME
  • 8
    NO ORDINARY SHOES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-22
    Commencement of winding up on 2024-05-08
    WOODS INDUSTRIES LIMITED
    - 2001-04-04 02096981
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (35 parents)
    Officer
    1999-04-12 ~ 1999-11-19
    IIF 15 - Director → ME
  • 9
    NVF TECH LTD - now
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED
    - 2011-03-04 03135528
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 19 - Director → ME
  • 10
    NXT LIMITED - now
    CENTRALFORCE LIMITED
    - 2011-01-06 02522430
    CYRUS ELECTRONICS LIMITED
    - 2004-09-09 02522430
    CENTRALFORCE LIMITED
    - 2001-04-10 02522430
    SANSUI MISSION LIMITED - 1991-12-05
    LEGIBUS 1561 LIMITED - 1990-08-31
    The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 18 - Director → ME
  • 11
    PENTLAND BRANDS LAKESIDE LIMITED - now
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC
    - 2002-12-09 SC003935 00793577... (more)
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-09-08 ~ 1999-11-19
    IIF 20 - Director → ME
  • 12
    QM CORPORATION LIMITED
    - now 05095087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-07
    Dissolved on 2012-05-16
    EDGER 385 LIMITED - 2004-12-15
    Smith Cooper, 47 New Walk, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 6 - Director → ME
  • 13
    QM DESIGN LIMITED
    03364905
    Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 1 - Director → ME
  • 14
    QM LIMITED
    - now 05116104 02801370
    EDGER 388 LIMITED - 2004-12-15
    Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (29 parents)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 23 - Director → ME
  • 15
    QMATIC (UNITED KINGDOM) LIMITED - now
    Q M GROUP LIMITED
    - 2010-08-10 04037932
    Midsummer Court, Midsummer Boulevard, Milton Keynes
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 4 - Director → ME
  • 16
    QMS LIMITED
    - now 02801370 05116104
    BELMONT ELECTRONIC PRODUCTS LIMITED - 2005-11-24
    Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 3 - Director → ME
  • 17
    QUEUE MANAGEMENT SYSTEMS LIMITED
    02953717
    Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 2 - Director → ME
  • 18
    RE-ORG. 1 LIMITED - now
    SONY (U.K.) LIMITED
    - 2004-02-06 00932533
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-17) ~ 1998-06-30
    IIF 24 - Director → ME
  • 19
    SIMPLE AUDIO LIMITED
    SC335845
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2012-06-19 ~ 2013-02-07
    IIF 11 - Director → ME
  • 20
    SONY (U.K.) PENSION TRUST LIMITED
    01698440
    Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-21) ~ 1994-03-07
    IIF 7 - Director → ME
  • 21
    SONY EUROPE LIMITED - now
    SONY UNITED KINGDOM LIMITED
    - 2010-04-01 02422874
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (45 parents, 8 offsprings)
    Officer
    1993-04-01 ~ 1998-06-30
    IIF 8 - Director → ME
  • 22
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 14 - Director → ME
  • 23
    SURTRANS
    07134201
    Innovation Centre Loughborough University Science & Enterprise Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2013-04-03
    IIF 22 - Director → ME
  • 24
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    1998-11-05 ~ 1999-11-19
    IIF 16 - Director → ME
  • 25
    VIVIDAS GROUP PLC
    - now 04765486
    Insolvency (Case 1) In administration
    Administration started on 2008-11-18 during the appointment or period of control
    Administration ended on 2009-06-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-15 during the appointment or period of control
    Dissolved on 2010-12-10 during the appointment or period of control
    CEZY INTERNATIONAL LIMITED - 2004-07-27
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (18 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 5 - Director → ME

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