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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
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Natalie Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    S. PEARSON & SON PLC - 1984-06-01
    icon of address80, Strand, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Mills, Jeremy David Nash
    Certified Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Martin, Alan
    Publisher born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Ap Simon, Thomas David Griffiths
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Duncan, Robert George Banchory
    Publisher born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 6
    Jovanovich, Peter
    Publisher born in February 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 7
    Wymer, Michael George Petre
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-05
    OF - Director → CIF 0
  • 8
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Robinson, John Edwin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-04
    OF - Secretary → CIF 0
    icon of calendar 1997-02-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 10
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Knight, John Austen
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 14
    Ethridge, William Thayer
    President & Ceo born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Kahn, Paula
    Publisher born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Bolina, Jag Judge
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 17
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2003-10-22
    OF - Director → CIF 0
  • 18
    Jones, James Larry
    Publisher born in April 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 20
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-15
    OF - Director → CIF 0
    icon of calendar 2020-04-24 ~ 2023-08-09
    OF - Director → CIF 0
  • 21
    Fallon, John Joseph
    Publisher born in August 1962
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 24
    Hunt, Timothy Martin
    Publisher born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2016-12-31
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 26
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 28
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 29
    Warwick, Peter
    Publisher born in January 1952
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    Sheret, Catriona Ann
    Solicitor born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Portwood, Nigel David
    President Pearson Education Em born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-25
    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
LONGMAN HOLDINGS LIMITED - 1988-05-03
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
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
    LONGMAN HOLDINGS LIMITED - 2011-05-17
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 2011-05-17
    Registered number 00210859
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1926-01-02 (100 years). 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
    icon of address80, 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
    icon of address80 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,963 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address80 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LONGMAN GROUP LIMITED - 1995-12-29
    LONGMAN GROUP UK LIMITED - 1994-05-03
    LONGMAN GROUP LIMITED - 1986-07-07
    ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
    icon of address80 Strand, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.