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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 31
  • 1
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (35 offsprings)
    Officer
    1997-11-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual (98 offsprings)
    Officer
    1998-01-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Scardino, Marjorie Morris, Dame
    Chief Executive Director born in January 1947
    Individual (25 offsprings)
    Officer
    1997-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Williams, Coram
    Finance Director born in January 1974
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (26 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 6
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (47 offsprings)
    Officer
    2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2006-07-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual (13 offsprings)
    Officer
    1992-05-20 ~ 1994-05-31
    OF - Director → CIF 0
    Forsyth, Elizabeth Anderson
    Individual (13 offsprings)
    Officer
    1992-05-22 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual (11 offsprings)
    Officer
    2007-06-10 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (50 offsprings)
    Officer
    1996-07-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 18
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    ~ 1992-05-20
    OF - Secretary → CIF 0
  • 21
    Gomm, Josephine Eleanor
    Company Secretary born in December 1948
    Individual (31 offsprings)
    Officer
    1998-07-28 ~ 1998-08-04
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (31 offsprings)
    Officer
    1994-06-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 22
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 23
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    1997-09-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 26
    Barlow, Frank
    Director born in March 1930
    Individual (27 offsprings)
    Officer
    1994-08-23 ~ 1997-05-02
    OF - Director → CIF 0
  • 27
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    1994-08-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 30
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1994-03-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 31
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON OVERSEAS HOLDINGS LIMITED

Period: 1989-01-30 ~ now
Company number: 00145205
Registered names
PEARSON OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON OVERSEAS HOLDINGS LIMITED
    Info
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    Registered number 00145205
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1916-11-01 (109 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PEARSON OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00145205
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    FAETHM LTD
    11842984
    80 Strand, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-21 ~ 2022-06-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PEARSON BRAZIL FINANCE LIMITED
    08848874
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    PEARSON DOLLAR FINANCE TWO LIMITED
    - now 06507766
    PEARSON DOLLAR FINANCE TWO PLC
    - 2017-08-23 06507766
    80 Strand, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    - now 03755464
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 02635107... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 05052661... (more)
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    PEARSON PROFESSIONAL ASSESSMENTS LIMITED
    - now 04904325
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    80 Strand, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    PEARSON STRAND LIMITED
    - now 08561316
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    80 Strand, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 15
    PVNT LIMITED
    - now 08038068
    PEARSON AFFORDABLE LEARNING FUND LIMITED
    - 2019-05-16 08038068
    PEARSON BOP INVESTMENTS LIMITED - 2013-06-07
    80 Strand, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    TQ GLOBAL LIMITED
    07802458
    80 Strand, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.