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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 19
  • 1
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Borthwick, David
    Company Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    1998-09-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    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
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    1996-06-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual (98 offsprings)
    Officer
    1998-11-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Gomm, Josephine Eleanor
    Individual (31 offsprings)
    Officer
    1992-06-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    2013-07-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    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
    (before 1992-04-23) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 13
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (35 offsprings)
    Officer
    1998-11-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2013-05-03 ~ 2017-09-14
    OF - Director → CIF 0
  • 17
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    3 Burlington Gardens, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1992-04-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    LAKESIDE TRADING ESTATE LIMITED - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11 00180780 00932947
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05 00180780
    3 Burlington Gardens, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ 1996-06-24
    OF - Director → CIF 0
  • 19
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESTCHANGE LIMITED

Period: 1990-04-26 ~ 2018-07-26
Company number: 02496240
Registered name
TESTCHANGE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TESTCHANGE LIMITED
    Info
    Registered number 02496240
    Acre 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.