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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 61
  • 1
    Maglaras, Constantinos
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Gillian Margaret
    Senior Vice President born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Wallen, Lincoln Anthony
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Pitkethly, Graeme David
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Corley, Elizabeth Pauline Lucy
    Chief Executive Officer born in October 1956
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Gyllenhammar, Pehr Gustaf
    Director born in April 1935
    Individual (11 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Jovanovich, Peter William
    Publishing Executive born in February 1949
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Arculus, Thomas David Guy, Sir
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    2006-02-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    1999-06-30 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 11
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (50 offsprings)
    Officer
    1996-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Dyke, Gregory
    Company Director born in May 1947
    Individual (62 offsprings)
    Officer
    1996-03-15 ~ 1999-09-17
    OF - Director → CIF 0
  • 13
    Barlow, Frank
    Managing Director And Chief Operating Officer born in March 1930
    Individual (27 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Fairhead, Rona Alison
    Director born in August 1961
    Individual (47 offsprings)
    Officer
    2002-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Hoffman, Philip Joseph
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Haas, Jean-claude
    Director born in February 1926
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 17
    Veit, David Michael
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Kordestani, Omid
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Coutu, Sherry Leigh
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Freestone, Robin Anthony David
    Chartered Accountantr born in December 1958
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Manwani, Harish
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Mark, Reuben
    Chairman And Chief Executive O born in January 1939
    Individual (15 offsprings)
    Officer
    ~ 2006-04-21
    OF - Director → CIF 0
  • 24
    Bird, Andrew Peter
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-01-07
    OF - Director → CIF 0
  • 25
    Ethridge, William Thayer
    President And Ceo born in February 1952
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Cescau, Patrick Jean Pierre
    Manager born in September 1948
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 1996-05-03
    OF - Director → CIF 0
    1996-05-03 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Abbosh, Omar Paul
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 29
    Prahalad, Coimbatore Krishnarao
    Professor born in August 1941
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 30
    Score, Timothy, Dr
    Director born in September 1960
    Individual (78 offsprings)
    Officer
    2015-01-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 31
    Hardiman, Alexandra Heffron
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Hornby, Simon Michael, Sir
    Company Director born in December 1934
    Individual (21 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 33
    Lee, Esther Soo
    Born in December 1958
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Blakenham, Michael John, Viscount
    Chairman born in January 1938
    Individual (20 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 35
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 36
    Fuhrman, Susan Harriet
    Professor born in April 1944
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 37
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Scardino, Marjorie Morris, Dame
    Chief Executive Director born in January 1947
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Burns, Terence, Lord
    Member Of House Of Lords born in March 1944
    Individual (25 offsprings)
    Officer
    1999-05-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Hydon, Kenneth John
    Director born in November 1944
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 42
    Cox, Vivienne, Dr
    Chairman & Non Exec Director born in May 1959
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 43
    Lewis, Salim Joshua
    Financier born in April 1962
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 44
    Stevenson, Henry Dennistoun, The Lord
    Company Director born in July 1945
    Individual (41 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
  • 45
    Casson, Julia Margaret
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 46
    David-weill, Michel Alexandre
    Banker born in November 1932
    Individual (4 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 47
    Sankey, Vernon Louis
    Company Director born in May 1949
    Individual (14 offsprings)
    Officer
    1993-01-08 ~ 2006-04-21
    OF - Director → CIF 0
  • 48
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (70 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 49
    Thomas, Annette Christina
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 50
    Hale, John Hampton
    Company Director born in July 1924
    Individual (6 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 51
    Jones, Stephen Andrew
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 52
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    ~ 1997-10-13
    OF - Secretary → CIF 0
  • 53
    Vickers, Paul Timothy Burnell
    Individual (35 offsprings)
    Officer
    1997-10-13 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 54
    Moreno, Glen Richard
    Company Director born in July 1943
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 56
    Hoffman, Arden Mcintyre
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Williams, Coram
    Finance Director born in January 1974
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 58
    Taurel, Sidney
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 59
    Fallon, John Joseph
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2020-10-18
    OF - Director → CIF 0
  • 60
    Lorimer, Linda Koch
    Administrator, Higher Education born in March 1952
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 61
    Lynton, Michael Mark
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON PLC

Period: 1984-06-01 ~ now
Company number: 00053723 01341060
Registered names
PEARSON PLC - now 01341060
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • PEARSON PLC
    Info
    S. PEARSON & SON PLC - 1984-06-01
    Registered number 00053723
    80 Strand, London WC2R 0RL
    PUBLIC LIMITED COMPANY incorporated on 1897-08-12 (128 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PEARSON PLC
    S
    Registered number 00053723
    Shell Mex House, 80 Strand, London, United Kingdom, WC2R 0RL
    UNITED KINGDOM
    CIF 1
  • PEARSON PLC
    S
    Registered number 00053723
    80, Strand, London, England And Wales, United Kingdom, WC2R 0RL
    Corporate in Companies House, England And Wales
    CIF 2
  • PEARSON PLC
    S
    Registered number 00053723
    80 Strand, London, England, WC2R 0RL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    EDEXCEL LIMITED
    - now 04496750
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    EDUCATION DEVELOPMENT INTERNATIONAL PLC
    - now 03914767
    GOAL PLC - 2002-12-19
    80 Strand, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    PEARSON BOOKS LIMITED
    - now 02512075
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    PEARSON DOLLAR FINANCE LIMITED
    - now 05111013 08848874... (more)
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 08848874... (more)
    80 Strand, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 5
    PEARSON EDUCATION HOLDINGS LIMITED
    - now 00210859 06337129
    LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
    LONGMAN GROUP LIMITED - 1994-02-16
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
    LONGMAN HOLDINGS LIMITED - 1988-05-03
    80 Strand, London
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PEARSON FUNDING FOUR LIMITED
    - now 07970304
    PEARSON FUNDING FOUR PLC
    - 2019-09-03 07970304
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    PEARSON FUNDING PLC
    - now 08422787
    PEARSON FUNDING FIVE PLC
    - 2019-09-02 08422787
    80 Strand, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    PEARSON FUNDING TWO LIMITED
    - now 07210654
    PEARSON FUNDING TWO PLC
    - 2017-03-29 07210654
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 9
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-05 ~ 2023-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 14
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-09-08 ~ 2015-09-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 15
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 16
    PEARSON SHARED SERVICES LIMITED
    - now 04623186
    GREENTAG (5) LIMITED - 2003-01-28
    80 Strand, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 17
    PEARSON STRAND FINANCE LIMITED
    11091691 02635107... (more)
    80 Strand, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 18
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.