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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 5
  • 1
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address3 Burlington Gardens, London
    Active Corporate (5 parents)
    Officer
    1992-04-23 ~ 1996-06-24
    PE - Director → CIF 0
  • 15
    LAKESIDE TRADING ESTATE LIMITED - now
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    icon of address3 Burlington Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-06-24
    PE - Director → CIF 0
parent relation
Company in focus

TESTCHANGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TESTCHANGE LIMITED
    Info
    Registered number 02496240
    icon of addressAcre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 and dissolved on 2018-07-26 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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