| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEARSON MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PRORIGHT SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PEARSON FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FAIRFIELD RENEWABLE HEATING SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FILAMENT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | 1985 PRODUCTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CEBU GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE WILLOWS (GLENTHAM) DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BIG PICTURE PROJECTS UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | J G PEARSON HEATING & PLUMBING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ARCHEL HOMES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JBP ELECTRICAL CONTRACTORS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | M & P PLASTERING CONTRACTORS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NAMECO (NO. 1304) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | J PEARSON SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MONERAX LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | W9 HOLDINGS LIMITED | 🇮🇲Isle of Man | Active | 18/06/2024 – present |
| Person with significant control | PEARSON GLOBAL ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | J E PEARSON SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | J P INSOLVENCY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TRUVISTA GROUP LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FLUID POWER SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/11/2022 |
| Person with significant control | PEARSON ENGINEERING CONSULTANTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THE SLIMMING MAMA LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | J P DRIVING & MECHANICAL SERVICES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | T & R BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THORNACRE LAND LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BGM LAW CLIENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/12/2021 |
| Person with significant control | ADRIAN PEARSON (AGENCIES) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CRAMLINGTON MASONIC BUILDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 20/04/2022 |
| Person with significant control | LUNAFLO LONDON LTD. | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BLUE SIGMA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | J&N PEARSON LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | LEXGORGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ONCE UPON A CLIMB LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
07/11/2023
appointed
03/11/2023
appointed
06/04/2016
appointed