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 73
  • 1
    Oldsey, William Fredrick
    Publisher born in December 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    Martin, Alan
    Publisher born in September 1951
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Moss, Andy Simon John
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Jones, James Larry
    Publisher born in April 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Basi, Amarjit
    College Ceo & Pricipal born in September 1962
    Individual (17 offsprings)
    Officer
    2011-04-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2016-10-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 8
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (30 offsprings)
    Officer
    1997-12-10 ~ 2015-07-07
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (30 offsprings)
    Officer
    1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Reece, Henry Michael
    Publisher born in August 1953
    Individual (9 offsprings)
    Officer
    1992-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Rogers, Claire
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Mackinnon, Iain Aitken
    Public Policy Consultant born in December 1955
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Thomas Monk, Freya Granville
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Gates, Gary, Dr
    Svp, Global Business - Pearson Vue born in October 1968
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Sutcliffe, Isabel Mary
    Director Qualifications And Accreditation born in February 1952
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Kington, Christopher Kenneth
    Publisher born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 18
    Spooner, Emily
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 19
    White, Natalie Jane
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Warwick, Peter
    Publisher born in January 1952
    Individual (16 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Dicketts, Sally Ann Sheila, Dame
    Chief Executive - Activate Learning born in July 1955
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Price, Richard Ralph
    Retired born in August 1944
    Individual (14 offsprings)
    Officer
    2014-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Francis, Becky Jane, Professor
    Director Of The Ucl Institute Of Education born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 24
    Todd, Valerie Malvia May
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    2018-04-05 ~ 2022-09-06
    OF - Director → CIF 0
  • 25
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2013-11-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 26
    Hope, Anna
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2020-07-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 27
    Melville, David, Sir
    University Vice Chancellor born in April 1944
    Individual (20 offsprings)
    Officer
    2011-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Anderson, Mark Russell
    Managing Director, Pearson Uk born in December 1961
    Individual (16 offsprings)
    Officer
    2014-03-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 29
    Jovanovich, Peter
    Publisher born in March 1949
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Quirke, Mary Catherine Elizabeth
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Rampersaud, Cindy Purnamattie
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Landers, Brian James
    Finance Director born in April 1949
    Individual (45 offsprings)
    Officer
    2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Grix, Stephen John
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 35
    Holford, Thomas Robson
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2025-11-14
    OF - Director → CIF 0
  • 36
    Bolina, Jag Judge
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 37
    Fallon, John Joseph
    Publisher born in August 1962
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Andrew, Jeffrey Stewart
    Publisher born in May 1949
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 39
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 40
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    1995-01-01 ~ 1996-11-04
    OF - Director → CIF 0
    1995-01-01 ~ 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
  • 41
    Curnock Cook, Mary Elizabeth
    Born in October 1958
    Individual (32 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 42
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Davies, Lesley
    Director Of Qualityand Standards born in November 1954
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 44
    Cross, Martin Francis
    Educational Consultant born in December 1945
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 45
    Stevenson, Andrew Thomas
    Publisher born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 46
    Liaquat, Zeghum
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 47
    Francis, Robin Anthony James
    Publisher born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 48
    Wymer, Michael George Petre
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 49
    Baker, Jane
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2022-03-21
    OF - Director → CIF 0
  • 50
    Hunt, Timothy Martin
    Publisher born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Herbert, Laurence William
    Publisher born in November 1945
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 52
    Little, Judith
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 53
    Laramy, John
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 54
    Bristow, Kenneth Roderick
    President Uk And Core born in January 1958
    Individual (12 offsprings)
    Officer
    2001-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 55
    Ethridge, William Thayer
    President And Ceo born in February 1952
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 56
    Mills, Jeremy David Nash
    Certified Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 57
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 58
    Sheret, Catriona Ann
    Solicitor born in September 1970
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 59
    Taylor, Graham Steven
    Publisher born in July 1949
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 60
    Wolstencroft, Christie July
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 61
    Jadhav, Catherine Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 62
    Hague, Sharon Ellen
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 63
    Symington, Edward James Lamb
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Symington, Edward James Lamb
    Director born in January 1989
    Individual (5 offsprings)
    2022-07-26 ~ 2023-01-16
    OF - Director → CIF 0
  • 64
    Feldman, Dan
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 65
    Todd, Mark Wainwright
    Publisher born in December 1954
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 66
    Williams, Paul Mark
    Accountant born in March 1978
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 67
    Wilson, Margaret Melrose, Dr
    Headteacher born in March 1957
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 68
    Murphy, Roger John Lloyd, Professor
    University Professor born in October 1950
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 69
    Knight, John Austen
    Finance Director born in October 1958
    Individual (20 offsprings)
    Officer
    2003-06-25 ~ 2014-01-10
    OF - Director → CIF 0
  • 70
    Richardson, Derek James
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 71
    Duncan, Robert George Banchory
    Publisher born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 72
    Kahn, Paula
    Publisher born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 73
    PEARSON EDUCATION HOLDINGS LIMITED
    - now 00210859 06337129
    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 - 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 LIMITED

Period: 1998-12-31 ~ now
Company number: 00872828
Registered names
PEARSON EDUCATION LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
58110 - Book Publishing
78300 - Human Resources Provision And Management Of Human Resources Functions
85600 - Educational Support Services

Related profiles found in government register
  • PEARSON EDUCATION LIMITED
    Info
    ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
    LONGMAN GROUP LIMITED - 1998-12-31
    LONGMAN GROUP UK LIMITED - 1998-12-31
    LONGMAN GROUP LIMITED - 1998-12-31
    Registered number 00872828
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1966-03-03 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    80 Strand, London, England, WC2R 0RL
    CIF 1
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    Edinburgh Gate, Harlow, Essex, United Kingdom, CM20 2JE
    ENGLAND
    CIF 2
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EDUCATIONAL PUBLISHERS LLP
    OC314882
    80 Strand, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2005-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ICODEON LIMITED
    05068195
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE CAREER COLLEGES TRUST
    08719694 08578699
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Converted / Closed Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-06-15
    CIF 2 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.