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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 31
  • 1
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (35 offsprings)
    Officer
    1998-11-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual (98 offsprings)
    Officer
    1998-11-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Williams, Coram
    Finance Director born in January 1974
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (47 offsprings)
    Officer
    2001-11-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Freestone, Robin Anthony David
    Chartered Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2006-07-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Whitehall Electric Investments Limited
    Individual (1 offspring)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    1996-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2018-10-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Eldridge, Peter
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Borthwick, David
    Company Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    1998-09-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 14
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 17
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    1996-06-24 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 20
    Gomm, Josephine Eleanor
    Individual (31 offsprings)
    Officer
    1992-06-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 21
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 22
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 23
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    2001-07-16 ~ 2011-05-03
    OF - Director → CIF 0
  • 24
    Found, Lynsey
    Director born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 25
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 26
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Pearson Nominees Limited
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 28
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 29
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 31
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON INTERNATIONAL FINANCE LIMITED

Period: 2001-07-30 ~ now
Company number: 02496206
Registered names
PEARSON INTERNATIONAL FINANCE LIMITED - now
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
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (35 years 10 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
    80, 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 3
  • 1
    EMBANKMENT FINANCE LIMITED
    04460625
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Person with significant control
    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
  • 3
    PEARSON CANADA FINANCE UNLIMITED
    05578491
    80 Strand, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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