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 3
  • 1
    Kidd, Gerald Edward
    Solicitor born in September 1967
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Timothy Buckland
    Solicitor born in June 1950
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    PWW SHELF COMPANY NUMBER 1 LIMITED - 2009-03-25
    THE COURTYARD HARMONY HOUSE LIMITED - 2009-02-02
    Jayne Day, 70, St. Georges Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2011-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Graham, Christine Barbara
    Manager born in May 1951
    Individual
    Officer
    1998-04-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 2
    King, Janet Eileen
    Director Family Services Wrvs born in February 1945
    Individual
    Officer
    1993-09-29 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Holloway, Gordon Passmore
    Chief Executive born in January 1933
    Individual
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 4
    Merritt, Elaine
    Social Welfare born in January 1946
    Individual
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 5
    Noble, Andrew
    Solicitor born in March 1965
    Individual
    Officer
    2003-10-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Rogers, Bryan Keith Humphrey
    Chartered Accountant born in March 1935
    Individual
    Officer
    1995-09-20 ~ 1999-03-24
    OF - Director → CIF 0
    Rogers, Bryan Keith Humphrey
    Individual
    Officer
    2000-01-01 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 7
    Bale, Alan John
    Solicitor born in January 1935
    Individual
    Officer
    ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Tombs, Brian John
    Chartered Accountant born in November 1935
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2004-03-18
    OF - Director → CIF 0
  • 9
    Langworth, Michael Peter Antony
    Charity Administrator born in May 1954
    Individual
    Officer
    1995-09-20 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Gore, John Francis
    Chartered Secretary born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2011-01-17
    OF - Director → CIF 0
  • 11
    Hutchings, Mark Andrew
    Youth Worker born in September 1962
    Individual
    Officer
    2001-10-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 12
    Sebastian, Andrew
    Financial Controller born in June 1955
    Individual
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 13
    Owens, Ethel
    Family Welfare Co-Ordinator born in March 1936
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 14
    Lewis, Brian David
    Retired born in January 1935
    Individual
    Officer
    2007-10-10 ~ 2008-11-27
    OF - Director → CIF 0
  • 15
    Nixon, Derek Rodney
    Company Secretary born in December 1935
    Individual
    Officer
    1995-09-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 16
    Halliwell, Ian Michael
    Management Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 17
    Cooper, Noel, Reverend
    Vicar born in December 1949
    Individual
    Officer
    1993-09-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 18
    Heasman, Robert Ernest William
    Individual
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Elbourn, Janet Mary
    Teacher born in September 1956
    Individual
    Officer
    2007-10-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 20
    Golder, David Peter
    Finance Officer born in February 1941
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2011-01-17
    OF - Director → CIF 0
  • 21
    Bradley, John Stirling
    Retired Solicitor born in January 1948
    Individual
    Officer
    2004-02-04 ~ 2011-01-17
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON'S HOLIDAY FUND

Previous name
PEARSON'S FRESH AIR FUND - 1981-12-31
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • PEARSON'S HOLIDAY FUND
    Info
    PEARSON'S FRESH AIR FUND - 1981-12-31
    Registered number 00107843
    70 St. Georges Square, London SW1V 3RD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1910-03-01 and dissolved on 2013-11-19 (103 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.