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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 73
  • 1
    Duncan, Robert George Banchory
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-07-01
    OF - Director → CIF 0
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Cross, Martin Francis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2014-12-01 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 4
    Stevenson, Andrew Thomas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Melville, David, Sir
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2011-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Baker, Jane
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Mills, Jeremy David Nash
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Ethridge, William Thayer
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Jadhav, Catherine Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Margaret Melrose, Dr
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Richardson, Derek James
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Wymer, Michael George Petre
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Anderson, Mark Russell
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2014-03-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Dowling, Steven Anthony
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Fallon, John Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Robinson, John Edwin
    Born in May 1947
    Individual (19 offsprings)
    Officer
    (before 1992-06-05) ~ 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 (19 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-11-04
    OF - Secretary → CIF 0
    1997-02-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 18
    Martin, Alan
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Woodward, Ronald Northrup
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 20
    Mackinnon, Iain Aitken
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Reece, Henry Michael
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1992-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Murphy, Roger John Lloyd, Professor
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Curnock Cook, Mary Elizabeth
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Lesley
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    Liaquat, Zeghum
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 26
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Price, Richard Ralph
    Born in August 1944
    Individual (16 offsprings)
    Officer
    2014-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Taylor, Graham Steven
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 29
    Laramy, John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Williams, Paul Mark
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 31
    Andrew, Jeffrey Stewart
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Oldsey, William Fredrick
    Born in December 1953
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 33
    Symington, Edward James Lamb
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    2022-07-26 ~ 2023-01-16
    OF - Director → CIF 0
  • 34
    Jones, James Larry
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 35
    Bolina, Jag Judge
    Individual (11 offsprings)
    Officer
    1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 36
    Warwick, Peter
    Born in January 1952
    Individual (21 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-01-01
    OF - Director → CIF 0
  • 37
    Francis, Robin Anthony James
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    Portwood, Nigel David
    Born in December 1965
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 39
    Little, Judith
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2013-11-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 41
    Knight, John Austen
    Born in October 1958
    Individual (45 offsprings)
    Officer
    2003-06-25 ~ 2014-01-10
    OF - Director → CIF 0
  • 42
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2016-10-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 43
    Hope, Anna
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2020-07-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 44
    Gates, Gary, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Lockie, Victoria Mary
    Born in February 1964
    Individual (58 offsprings)
    Officer
    1997-12-10 ~ 2015-07-07
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (58 offsprings)
    Officer
    1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 46
    Williamson, John David
    Born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Holford, Thomas Robson
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2025-11-14
    OF - Director → CIF 0
  • 48
    Jovanovich, Peter
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 49
    Sheret, Catriona Ann, Ms.
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 50
    Grix, Stephen John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 51
    Sutcliffe, Isabel Mary
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 52
    Smith, Derek Armand
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 53
    Todd, Mark Wainwright
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 54
    Basi, Amarjit
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 55
    Dicketts, Sally Ann Sheila, Dame
    Born in July 1955
    Individual (45 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 56
    Francis, Becky Jane, Professor
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 57
    Hague, Sharon Ellen
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 58
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 59
    Rogers, Claire
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 60
    Spooner, Emily
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 61
    Kington, Christopher Kenneth
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 62
    Moss, Andy Simon John
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 63
    Thomas Monk, Freya Granville
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 64
    Wolstencroft, Christie July
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 65
    Feldman, Dan
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 66
    Bristow, Kenneth Roderick
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2001-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 67
    Kahn, Paula
    Born in November 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 68
    Todd, Valerie Malvia May
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2018-04-05 ~ 2022-09-06
    OF - Director → CIF 0
  • 69
    Quirke, Mary Catherine Elizabeth
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 70
    Herbert, Laurence William
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 71
    Davy, Thomas Christopher
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 72
    Hunt, Timothy Martin
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-30
    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 - 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 EDUCATION LIMITED

Period: 1998-12-31 ~ now
Company number: 00872828 00698886
Registered names
PEARSON EDUCATION LIMITED - now 00698886
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
85600 - Educational Support Services
58110 - Book Publishing
85320 - Technical And Vocational Secondary Education

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 5 months). The status of the company number 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
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
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 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2005-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ICODEON LIMITED
    05068195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (13 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.