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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 33
  • 1
    Vickers, Paul Timothy Burnell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    1997-12-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 3
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Williams, Coram
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Rinck, Gary Meyer
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hoffman, Philip Joseph
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 10
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1998-01-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 12
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    Cowdray, Weetman John Churchill, Viscount
    Born in February 1910
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-01-19
    OF - Director → CIF 0
  • 14
    Henderson, Michaella
    Individual (35 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 15
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (37 offsprings)
    Officer
    2022-10-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 16
    Forsyth, Elizabeth Anderson
    Individual (21 offsprings)
    Officer
    1992-05-15 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 17
    Cabrelli, Peter Primo
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1997-02-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Fairhead, Rona Alison
    Born in August 1961
    Individual (51 offsprings)
    Officer
    2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 19
    Jones, Stephen Andrew
    Born in December 1966
    Individual (88 offsprings)
    Officer
    2016-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
    2017-03-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 21
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 22
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    1992-05-15 ~ 1995-11-14
    OF - Director → CIF 0
    1995-11-14 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (109 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-05-15
    OF - Secretary → CIF 0
    1994-06-01 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 23
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    1995-11-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Hale, John Hampton
    Born in July 1924
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-05-15
    OF - Director → CIF 0
  • 25
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (22 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-02-25
    OF - Director → CIF 0
  • 26
    Ashworth, John Richard
    Born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 27
    Collett, Gerald Alfred Smith
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Miller, Alan Charles
    Born in September 1947
    Individual (78 offsprings)
    Officer
    1997-08-29 ~ 2011-05-03
    OF - Director → CIF 0
  • 29
    Scardino, Marjorie Morris, Dame
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1997-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1996-04-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2011-05-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (62 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON MANAGEMENT SERVICES LIMITED

Period: 1991-01-01 ~ now
Company number: 00096263
Registered names
PEARSON MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON MANAGEMENT SERVICES LIMITED
    Info
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    Registered number 00096263
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1907-12-30 (118 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.