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 6
  • 1
    Arakawa, Daisuke
    Chief Manager, Business Development born in August 1962
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Fortescue, Alison Mary
    Individual (31 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Agnew, Mark
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Lund, James Douglas
    Management Accountant born in October 1972
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ridding, John Joseph
    Ceo born in June 1965
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    Bracken House, 1 Friday Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Rubin, Mark Elliot
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Treacy, Lise
    Financial Controller born in May 1969
    Individual
    Officer
    2002-02-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Hughes, Benjamin Mark
    Newspaper Director born in October 1955
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Leishman, Richard Stuart
    Finance Director born in October 1962
    Individual
    Officer
    1998-05-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Gomer, Jonathan Frederick
    Financial Director born in July 1968
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Financial Director born in April 1967
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Slade, Jonathan David Chalmers
    Chief Commercial Officer born in August 1973
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Veit, David Michael
    Company Director born in October 1938
    Individual
    Officer
    1994-12-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    De Bono, Caspar
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 14
    Gomm, Josephine Eleanor
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1994-12-01
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 15
    Powney, Jane Elizabeth
    Cs born in September 1964
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1994-12-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 16
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual
    Officer
    1994-12-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Elton, Graham Clive
    Executive Director born in March 1963
    Individual (16 offsprings)
    Officer
    1997-10-17 ~ 1998-03-05
    OF - Director → CIF 0
  • 18
    Macdougall, Alison Rose Mcalpine
    Solicitor born in January 1965
    Individual
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Macdougall, Alison Rose Mcalpine
    Solicitor
    Individual
    Officer
    1995-01-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 19
    Inchcoombe, Steven Charles
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    2000-02-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Warwick, Peter
    Director born in January 1952
    Individual
    Officer
    1994-12-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 21
    Davis, John Gordon
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Whelan, Paul Christopher
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 23
    Fleurot, Olivier Henri
    Managing Director born in September 1952
    Individual
    Officer
    1999-11-15 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Walters, Thalia
    Solicitor born in October 1967
    Individual
    Officer
    2001-12-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 25
    Richardson, Elaine
    Individual
    Officer
    2010-07-05 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 26
    Robinson, Sarah Nicole
    Individual
    Officer
    1998-05-22 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 27
    Henderson, Timothy Scott
    Business Development born in June 1968
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2002-01-25
    OF - Director → CIF 0
  • 28
    Reece, Henry Michael
    Company Director born in August 1953
    Individual
    Officer
    1997-10-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Spackman, Giles Richard Lovell
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 30
    Viglatzis, Anastasios
    Finance Director born in August 1971
    Individual
    Officer
    2013-02-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Crawshaw, Nicholas Charles
    General Manager born in November 1963
    Individual
    Officer
    2002-08-01 ~ 2004-03-22
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL TIMES HOLDINGS LIMITED

Previous names
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FINANCIAL TIMES HOLDINGS LIMITED
    Info
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    Registered number 00149375
    Bracken House, 1 Friday Street, London EC4M 9BT
    Private Limited Company incorporated on 1918-01-14 (107 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • FINANCIAL TIMES HOLDINGS LIMITED
    S
    Registered number 149375
    Bracken House, 1 Friday Street, London, England, EC4M 9BT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FINANCIAL TIMES BUSINESS PUBLISHING LIMITED(THE) - 1998-01-01
    FINANCIAL TIMES BUSINESS INFORMATION LIMITED(THE) - 1984-05-11
    F.T. BUSINESS INFORMATION LIMITED - 1978-12-31
    OIL AND PETROLEUM YEAR BOOK LIMITED - 1978-12-31
    Bracken House, 1 Friday Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDLEY GLOBAL ADVISORS LIMITED - 2020-10-28
    FUNDEX LIMITED - 2013-03-19
    Bracken House, 1 Friday Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Bracken House, 1 Friday Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.