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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 27
  • 1
    Braunhofer, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual (11 offsprings)
    Officer
    2007-05-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    ~ 1998-08-24
    OF - Director → CIF 0
  • 8
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    1997-04-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Jones, Stephen Andrew
    Company Secretary born in December 1966
    Individual (63 offsprings)
    Officer
    2000-04-20 ~ 2020-06-30
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 12
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual (13 offsprings)
    Officer
    1992-05-20 ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 15
    Whelan, Paul Christopher
    Accountant born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 16
    Gomm, Josephine Eleanor
    Company Secretary born in December 1948
    Individual (31 offsprings)
    Officer
    1994-03-10 ~ 2000-04-28
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (31 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 17
    Lawless, Anette Vendelbo
    Company Secretary born in March 1957
    Individual (72 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Powney, Jane Elizabeth
    Company Secretary born in September 1964
    Individual (56 offsprings)
    Officer
    1997-01-31 ~ 2002-04-30
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    1994-09-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 19
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (26 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 20
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (50 offsprings)
    Officer
    1996-07-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 22
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Henderson, Michaella
    Individual (20 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 24
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2016-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON NOMINEES LIMITED

Period: 1988-11-23 ~ now
Company number: 00672908
Registered names
PEARSON NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEARSON NOMINEES LIMITED
    Info
    BATH & WILTS RADIO LIMITED - 1988-11-23
    Registered number 00672908
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1960-10-19 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEARSON NOMINEES LIMITED
    S
    Registered number missing
    3 Burlington Gardens, London, W1X 1LE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1992-04-23 ~ 1996-06-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.