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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 35
  • 1
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 2
    Ethridge, William Thayer
    President & Ceo born in February 1952
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Wymer, Michael George Petre
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-06-05
    OF - Director → CIF 0
  • 6
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Knight, John Austen
    Finance Director born in October 1958
    Individual (43 offsprings)
    Officer
    2003-06-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2003-10-22
    OF - Director → CIF 0
  • 9
    Kahn, Paula
    Publisher born in November 1940
    Individual (17 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Bolina, Jag Judge
    Individual (11 offsprings)
    Officer
    1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Portwood, Nigel David
    President Pearson Education Em born in December 1965
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 12
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2016-07-15
    OF - Director → CIF 0
    2020-04-24 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Jovanovich, Peter
    Publisher born in February 1949
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 14
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (37 offsprings)
    Officer
    2023-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2014-12-01 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 16
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual (14 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Fallon, John Joseph
    Publisher born in August 1962
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Hunt, Timothy Martin
    Publisher born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Ap Simon, Thomas David Griffiths
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 22
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (73 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Robinson, John Edwin
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    ~ 1996-11-04
    OF - Secretary → CIF 0
    1997-02-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 24
    Warwick, Peter
    Publisher born in January 1952
    Individual (21 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (56 offsprings)
    Officer
    1997-12-10 ~ 2016-12-31
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (56 offsprings)
    Officer
    1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 26
    Jones, James Larry
    Publisher born in April 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 27
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 28
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Martin, Alan
    Publisher born in September 1951
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 30
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Sheret, Catriona Ann
    Solicitor born in September 1970
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Landers, Brian James
    Finance Director born in April 1949
    Individual (57 offsprings)
    Officer
    2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Duncan, Robert George Banchory
    Publisher born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 34
    Mills, Jeremy David Nash
    Certified Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARSON EDUCATION HOLDINGS LIMITED

Period: 2011-05-17 ~ now
Company number: 00210859 06337129
Registered names
PEARSON EDUCATION HOLDINGS LIMITED - now 06337129
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEARSON EDUCATION HOLDINGS LIMITED
    Info
    LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
    LONGMAN GROUP LIMITED - 2011-05-17
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 2011-05-17
    LONGMAN HOLDINGS LIMITED - 2011-05-17
    Registered number 00210859
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1926-01-02 (100 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • PEARSON EDUCATION HOLDINGS LIMITED
    S
    Registered number 210859
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMBANET UK LIMITED
    14606464
    C/o Gateley, 111 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-20 ~ 2023-06-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FAETHM LTD
    11842984
    80 Strand, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
    00690236 00210859
    80 Strand, London
    Active Corporate (31 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PEARSON EDUCATION LIMITED
    - now 00872828 00698886
    ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
    LONGMAN GROUP LIMITED - 1995-12-29
    LONGMAN GROUP UK LIMITED - 1994-05-03
    LONGMAN GROUP LIMITED - 1986-07-07
    80 Strand, London, England
    Active Corporate (73 parents, 3 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.