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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
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    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 31
  • 1
    Ethridge, William Thayer
    President & Ceo born in February 1952
    Individual
    Officer
    2003-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Jones, James Larry
    Publisher born in April 1941
    Individual
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2016-12-31
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual
    Officer
    1997-12-10 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Bolina, Jag Judge
    Individual
    Officer
    1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual
    Officer
    1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 8
    Hunt, Timothy Martin
    Publisher born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Jovanovich, Peter
    Publisher born in February 1949
    Individual
    Officer
    1997-09-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 10
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (30 offsprings)
    Officer
    2023-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Ap Simon, Thomas David Griffiths
    Director born in July 1978
    Individual
    Officer
    2017-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Portwood, Nigel David
    President Pearson Education Em born in December 1965
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 15
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Wymer, Michael George Petre
    Director born in November 1936
    Individual
    Officer
    ~ 1993-06-05
    OF - Director → CIF 0
  • 17
    Duncan, Robert George Banchory
    Publisher born in May 1937
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Robinson, John Edwin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    ~ 1996-11-04
    OF - Secretary → CIF 0
    1997-02-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 19
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-15
    OF - Director → CIF 0
    2020-04-24 ~ 2023-08-09
    OF - Director → CIF 0
  • 20
    Knight, John Austen
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 21
    Mills, Jeremy David Nash
    Certified Accountant born in August 1959
    Individual
    Officer
    1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Fallon, John Joseph
    Publisher born in August 1962
    Individual
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual
    Officer
    1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 26
    Warwick, Peter
    Publisher born in January 1952
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Kahn, Paula
    Publisher born in November 1940
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 29
    Martin, Alan
    Publisher born in September 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 30
    Sheret, Catriona Ann
    Solicitor born in September 1970
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON EDUCATION HOLDINGS LIMITED

Previous names
LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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
Active 3
  • 1
    80 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,963 GBP2021-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    80 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Gateley, 111 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,427,465 GBP2023-01-20 ~ 2024-01-31
    Person with significant control
    2023-01-20 ~ 2023-06-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.