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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 8
  • 1
    Curnock Cook, Mary Elizabeth
    Born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Jadhav, Catherine Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    White, Natalie Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hague, Sharon Ellen
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Wolstencroft, Christie July
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas Monk, Freya Granville
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Holford, Thomas Robson
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 8
    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
    icon of address80, Strand, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 65
  • 1
    Davy, Thomas Christopher
    Publisher born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Margaret Melrose, Dr
    Headteacher born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Sutcliffe, Isabel Mary
    Director Qualifications And Accreditation born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Oldsey, William Fredrick
    Publisher born in December 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Hope, Anna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Spooner, Emily
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Dicketts, Sally Ann Sheila, Dame
    Chief Executive - Activate Learning born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Francis, Robin Anthony James
    Publisher born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Richardson, Derek James
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Todd, Valerie Malvia May
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2022-09-06
    OF - Director → CIF 0
  • 11
    Reece, Henry Michael
    Publisher born in August 1953
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Martin, Alan
    Publisher born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Taylor, Graham Steven
    Publisher born in July 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Duncan, Robert George Banchory
    Publisher born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    icon of calendar 1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Jovanovich, Peter
    Publisher born in February 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Murphy, Roger John Lloyd, Professor
    University Professor born in October 1950
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Todd, Mark Wainwright
    Publisher born in December 1954
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Symington, Edward James Lamb
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-01-16
    OF - Director → CIF 0
  • 20
    Liaquat, Zeghum
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 21
    Wymer, Michael George Petre
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Rogers, Claire
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 23
    Mackinnon, Iain Aitken
    Public Policy Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Little, Judith
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1996-11-04
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Robinson, John Edwin
    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
  • 27
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 28
    Moss, Andy Simon John
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 29
    Baker, Jane
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Herbert, Laurence William
    Publisher born in November 1945
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Bristow, Kenneth Roderick
    President Uk And Core born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Knight, John Austen
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2014-01-10
    OF - Director → CIF 0
  • 33
    Anderson, Mark Russell
    Managing Director, Pearson Uk born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Basi, Amarjit
    College Ceo & Pricipal born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 35
    Rampersaud, Cindy Purnamattie
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Stevenson, Andrew Thomas
    Publisher born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 37
    Andrew, Jeffrey Stewart
    Publisher born in May 1949
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    Woodward, Ronald Northrup
    Publisher born in January 1935
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-16
    OF - Director → CIF 0
  • 39
    Ethridge, William Thayer
    President And Ceo born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 40
    Kahn, Paula
    Publisher born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Bolina, Jag Judge
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 42
    Gates, Gary, Dr
    Svp, Global Business - Pearson Vue born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Dowling, Steven Anthony
    Publisher born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 44
    Price, Richard Ralph
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Jones, James Larry
    Publisher born in April 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 46
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 47
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 48
    Fallon, John Joseph
    Publisher born in August 1962
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 49
    Smith, Derek Armand
    Corporate Treasurer born in September 1953
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1997-09-10
    OF - Director → CIF 0
  • 50
    Hunt, Timothy Martin
    Publisher born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2015-07-07
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 52
    Cross, Martin Francis
    Educational Consultant born in December 1945
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 53
    Feldman, Dan
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 54
    Williamson, John David
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Quirke, Mary Catherine Elizabeth
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 56
    Melville, David, Sir
    University Vice Chancellor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 57
    Kington, Christopher Kenneth
    Publisher born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 58
    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
  • 59
    Warwick, Peter
    Publisher born in January 1952
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 60
    Davies, Lesley
    Director Of Qualityand Standards born in November 1954
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 61
    Francis, Becky Jane, Professor
    Director Of The Ucl Institute Of Education born in November 1969
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 62
    Sheret, Catriona Ann
    Solicitor born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 63
    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
  • 64
    Grix, Stephen John
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 65
    Laramy, John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON EDUCATION LIMITED

Previous names
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
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
85320 - Technical And Vocational Secondary Education
58110 - Book Publishing
85600 - Educational Support Services

Related profiles found in government register
  • PEARSON EDUCATION LIMITED
    Info
    LONGMAN GROUP LIMITED - 1995-12-29
    LONGMAN GROUP UK LIMITED - 1995-12-29
    LONGMAN GROUP LIMITED - 1995-12-29
    ADDISON WESLEY LONGMAN LIMITED - 1995-12-29
    Registered number 00872828
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1966-03-03 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    icon of address80 Strand, London, England, WC2R 0RL
    CIF 1
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    icon of addressEdinburgh Gate, Harlow, Essex, United Kingdom, CM20 2JE
    ENGLAND
    CIF 2
  • PEARSON EDUCATION LIMITED
    S
    Registered number 00872828
    icon of address80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address80 Strand, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2005-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSbs House Marshes End, Upton Road, Poole, Dorset, England
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    69,626 GBP2018-08-31
    Officer
    icon of calendar 2013-12-02 ~ 2020-06-15
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.