logo
explain how to read the page

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 6
  • 1
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Eldridge, Peter
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    S. PEARSON & SON PLC - 1984-06-01
    icon of address80, Strand, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Whitehall Electric Investments Limited
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 4
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kelly, James John Tod
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    icon of calendar 2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 10
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Found, Lynsey
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Williams, Coram
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Borthwick, David
    Company Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 16
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 19
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 20
    Pearson Nominees Limited
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 21
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 22
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 25
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON INTERNATIONAL FINANCE LIMITED

Previous name
SPINMERIT LIMITED - 2001-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON INTERNATIONAL FINANCE LIMITED
    Info
    SPINMERIT LIMITED - 2001-07-30
    Registered number 02496206
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PEARSON INTERNATIONAL FINANCE LIMITED
    S
    Registered number 2496206
    icon of address80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address80 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address80 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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