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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 32
  • 1
    Vickers, Paul Timothy Burnell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    1998-04-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 3
    Williams, Coram
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Rinck, Gary Meyer
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Baldwin, Graeme Stuart
    Born in June 1975
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Del Tufo, Charles Anthony
    Born in December 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-26
    OF - Director → CIF 0
  • 7
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 8
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-26
    OF - Director → CIF 0
  • 9
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1993-01-26 ~ 1997-05-02
    OF - Director → CIF 0
  • 10
    Lewis, Edmund
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Henderson, Michaella
    Individual (35 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (37 offsprings)
    Officer
    2022-10-06 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    Forsyth, Elizabeth Anderson
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
    Forsyth, Elizabeth Anderson
    Individual (21 offsprings)
    Officer
    1992-07-01 ~ 1993-01-26
    OF - Secretary → CIF 0
  • 14
    Cabrelli, Peter Primo
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1993-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Fairhead, Rona Alison
    Born in August 1961
    Individual (51 offsprings)
    Officer
    2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Christian, Paul Stephen
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ 2025-12-05
    OF - Director → CIF 0
  • 17
    Jones, Stephen Andrew
    Individual (88 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 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2020-04-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Brennan, Suzanne Margaret
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2020-08-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Midgley, Andrew John
    Born in November 1961
    Individual (53 offsprings)
    Officer
    2013-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-26
    OF - Director → CIF 0
    1997-03-11 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (109 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-06-19
    OF - Secretary → CIF 0
    1993-01-26 ~ 1997-03-11
    OF - Secretary → CIF 0
    1997-12-03 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 22
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    1997-03-11 ~ 1997-12-03
    OF - Secretary → CIF 0
    1998-05-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 23
    Hale, John Hampton
    Born in July 1924
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-26
    OF - Director → CIF 0
  • 24
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (22 offsprings)
    Officer
    1993-01-26 ~ 1997-02-25
    OF - Director → CIF 0
  • 25
    Collett, Gerald Alfred Smith
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    Scardino, Marjorie Morris, Dame
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1997-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1996-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Braunhofer, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 29
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2006-07-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    1999-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (62 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON SERVICES LIMITED

Period: 1987-01-29 ~ now
Company number: 01341060 00053723
Registered names
PEARSON SERVICES LIMITED - now 00053723
STORMWISE LIMITED - 1978-12-31
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON SERVICES LIMITED
    Info
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1987-01-29
    FAIREY ENGINEERING HOLDINGS LIMITED - 1987-01-29
    Registered number 01341060
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1977-11-29 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEARSON SERVICES LIMITED
    S
    Registered number 01341060
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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