logo
explain how to read the page

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 31
  • 1
    Mills, Jeremy David Nash
    Certified Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 3
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (37 offsprings)
    Officer
    2023-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 1996-11-04
    OF - Director → CIF 0
    1996-11-04 ~ 1997-12-31
    OF - Director → CIF 0
    Robinson, John Edwin
    Individual (8 offsprings)
    Officer
    ~ 1996-11-04
    OF - Secretary → CIF 0
    1997-02-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 5
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    White, Natalie Jane
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Portwood, Nigel David
    President Pearson Education Em born in December 1965
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 11
    Fallon, John Joseph
    Publisher born in August 1962
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Bolina, Jag Judge
    Head Of Legal Services
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Wymer, Michael George Petre
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Ap Simon, Thomas David Griffiths
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (30 offsprings)
    Officer
    1997-12-10 ~ 2016-12-31
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (30 offsprings)
    Officer
    1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    Landers, Brian James
    Finance Director born in April 1949
    Individual (45 offsprings)
    Officer
    2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 19
    Warwick, Peter
    Publisher born in January 1952
    Individual (16 offsprings)
    Officer
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Martin, Alan
    Publisher born in September 1951
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 23
    Ethridge, William Thayer
    President And Ceo born in February 1952
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Kahn, Paula
    Publisher born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 26
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 27
    Knight, John Austen
    Finance Director born in October 1958
    Individual (20 offsprings)
    Officer
    2003-06-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 28
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 29
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 30
    Sheret, Catriona Ann, Ms.
    Solicitor born in September 1970
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    PEARSON EDUCATION HOLDINGS LIMITED
    - now 00210859
    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
    80, Strand, London, England
    Active Corporate (35 parents, 4 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

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Period: 1961-04-19 ~ now
Company number: 00690236
Registered name
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED - now 00210859
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
    Info
    Registered number 00690236
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-19 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LONGMAN GROUP (OVERSEAS HOLDINGS) LIMITED
    S
    Registered number 690236
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAP EDUCATION LIMITED - now
    PEARSON COLLEGE LIMITED
    - 2023-06-06 07967446
    6 Mitre Passage, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.