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

PEARSON PLC

Previous name
S. PEARSON & SON PLC - 1984-06-01
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
    icon of address80 Strand, London WC2R 0RL
    PUBLIC LIMITED COMPANY incorporated on 1897-08-12 (128 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PEARSON PLC
    S
    Registered number 00053723
    icon of addressShell Mex House, 80 Strand, London, United Kingdom, WC2R 0RL
    UNITED KINGDOM
    CIF 1
  • PEARSON PLC
    S
    Registered number 00053723
    icon of address80, Strand, London, England And Wales, United Kingdom, WC2R 0RL
    Corporate in Companies House, England And Wales
    CIF 2
  • PEARSON PLC
    S
    Registered number 00053723
    icon of address80 Strand, London, England, WC2R 0RL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    GOAL PLC - 2002-12-19
    icon of address80 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    icon of address80 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
    LONGMAN GROUP LIMITED - 1994-02-16
    LONGMAN HOLDINGS LIMITED - 1988-05-03
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
    icon of address80 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    PEARSON FUNDING FOUR PLC - 2019-09-03
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 7
    PEARSON FUNDING FIVE PLC - 2019-09-02
    icon of address80 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 8
    PEARSON FUNDING TWO PLC - 2017-03-29
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 9
    SPINMERIT LIMITED - 2001-07-30
    icon of address80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address80 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address80 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 12
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 13
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 14
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    icon of address80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 15
    GREENTAG (5) LIMITED - 2003-01-28
    icon of address80 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address80 Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2023-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2015-09-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.