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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 4
  • 1
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    S. PEARSON & SON PLC - 1984-06-01
    icon of address80, Strand, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-15 ~ 1995-11-14
    OF - Director → CIF 0
    icon of calendar 1995-11-14 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-15
    OF - Secretary → CIF 0
    icon of calendar 1994-06-01 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Forsyth, Elizabeth Anderson
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 5
    Barlow, Frank
    Managing Director And Chief Operating Officer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Scardino, Marjorie Morris, Dame
    Chief Executive Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    icon of calendar 2017-03-13 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Burrell, Mark William
    Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cowdray, Weetman John Churchill, Viscount
    Retired born in February 1910
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 15
    Hale, John Hampton
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 16
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 20
    Henderson, Michaella
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 21
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 22
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 24
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 28
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 29
    Blakenham, Michael John, Viscount
    Chairman And Chief Executive born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON MANAGEMENT SERVICES LIMITED

Previous name
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
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
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1907-12-30 (117 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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