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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Walker, Owen
    Born in March 1984
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1998-03-04 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Penn, Christopher Frederick
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Gorman, Michael Christopher
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-12-31
    OF - Director → CIF 0
    Gorman, Michael Christopher
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Hughes, Peter Kemp
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2018-02-22
    OF - Director → CIF 0
    2018-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Riley, Barry John
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Cohen, Norma Elizabeth
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    Murray, George Iain, His Grace The Duke Of Atholl
    Born in June 1931
    Individual (8 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-10-13
    OF - Director → CIF 0
  • 11
    Bates, Nicola Jayne
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-02-19
    OF - Director → CIF 0
  • 12
    Cabrelli, Peter Primo
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-09-25) ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Lee, Christopher Hargreaves
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Floyd, Padraig Seosamh
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Fairhead, Rona Alison
    Born in August 1961
    Individual (51 offsprings)
    Officer
    2001-11-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Whitaker, Alan Arthur
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-09-14
    OF - Director → CIF 0
  • 17
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 18
    Jones, Louise Victoria
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Whiffin, Alan Charles
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1996-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 20
    Little, Judith
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-03-15
    OF - Director → CIF 0
  • 21
    Jenkins, Pamela
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-04-28
    OF - Director → CIF 0
    Jenkins, Pamela
    Individual (8 offsprings)
    Officer
    1992-12-31 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 22
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2012-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 23
    Tame, Dennis Brian
    Born in May 1935
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2002-09-25
    OF - Director → CIF 0
  • 24
    Webster, John Walter
    Born in January 1936
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 2011-02-20
    OF - Director → CIF 0
  • 25
    Emmerson, Errol Peter
    Born in March 1927
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Oram, Stephen Anthony James
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1994-03-15 ~ 1996-11-18
    OF - Director → CIF 0
  • 27
    Graham, George Reginald Clive
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 28
    Muggeridge, Sara Ann
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-05-06
    OF - Director → CIF 0
  • 29
    Gibson, Richard Patrick Tallentyre Baron
    Born in February 1916
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-04-09
    OF - Director → CIF 0
  • 30
    Beaven, Stephen Andrew
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Russell, Joanne Claire
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    Russell, Joanne Claire
    Director born in September 1970
    Individual (2 offsprings)
    2019-11-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Nash, William Tobias
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 34
    Plender, William John Turner
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
    William John Turner Plender
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Maradas, Naomi Ruth
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2026-02-21
    OF - Director → CIF 0
  • 36
    Hall, David James
    Born in August 1943
    Individual (34 offsprings)
    Officer
    2002-09-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 37
    Miller, Alan Charles
    Born in September 1947
    Individual (78 offsprings)
    Officer
    2003-05-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Graham, John Stuart
    Individual (53 offsprings)
    Officer
    2010-02-04 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 39
    Godden, Norman James
    Born in July 1932
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 40
    Rendell, Nigel Charles Desmond
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 41
    Scott, Annette
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 42
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    (before 1992-09-25) ~ now
    OF - Director → CIF 0
    Mr James Anthony Boyd Joll
    Born in December 1936
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 43
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    1997-09-12 ~ 2018-09-12
    OF - Director → CIF 0
    Sir David Charles Maurice Bell
    Born in September 1946
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 44
    Bishop, Kate Lorraine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 45
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Lynn Christine Ruddick
    Born in January 1952
    Individual (14 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80, Strand, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEARSON PENSION TRUSTEE LIMITED

Period: 2017-08-31 ~ now
Company number: 01765290 00392067... (more)
Registered names
PEARSON PENSION TRUSTEE LIMITED - now 00392067... (more)
FP TRUSTEES LIMITED - 1988-07-13
MADEWAVE LIMITED - 1984-02-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PEARSON PENSION TRUSTEE LIMITED
    Info
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 2017-08-31
    FAIREY PENSION TRUSTEES LIMITED - 2017-08-31
    MADEWAVE LIMITED - 2017-08-31
    Registered number 01765290
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-28 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEARSON PENSION TRUSTEE LIMITED
    S
    Registered number 1765290
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PEARSON GROUP PENSION TRUSTEE LIMITED
    S
    Registered number 1765290
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • PEARSON GROUP PENSION TRUSTEE LIMITED AS TRUSTEE OF PEARSON GROUP PENSION PLAN
    S
    Registered number 01765290
    80, Strand, London, United Kingdom, WC2R 0RL
    Limited Company As Trustee in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    ABERDEEN SIDECAR LLP
    - now OC389497
    BOSIP SIDECAR LLP - 2014-09-26
    280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    CIF 5 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-08-31 ~ 2017-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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