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

PEARSON SERVICES LIMITED

Previous names
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
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 2 months). The company status 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
Active 1
  • PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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