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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 53
  • 1
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (53 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Fulton, Anita Therese
    Group Legal Director born in October 1962
    Individual (9 offsprings)
    Officer
    1996-01-15 ~ 2000-08-04
    OF - Director → CIF 0
    Fulton, Anita Therese
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 3
    Garthwaite, Christopher John Walker
    Head Of Uk Territory born in May 1961
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (53 offsprings)
    Officer
    2017-03-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Found, Lynsey
    Director born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Peter Richard
    Group Finance Director born in October 1955
    Individual (102 offsprings)
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Group Finance Director
    Individual (102 offsprings)
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Davis, Christopher John
    Publisher born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    2000-05-10 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Sargent, John Turner
    Chief Executive Officer born in August 1957
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Rosenheim, Andrew Keeney
    Publisher born in August 1955
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Fort, Alan James
    Group Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1999-09-08 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Hodgkinson, Shaun David
    Purchasing And Operations Director born in January 1972
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Field, Peter
    Publisher born in August 1946
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 14
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kindersley, Juliet Elizabeth
    Director born in May 1940
    Individual (12 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 16
    Harman, Richard
    Managing Director - Group born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 17
    Twilliger, Stephen Todd
    Finance Director born in September 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Learmonth, James William Frederick
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Duhigg, John William
    Publisher born in May 1966
    Individual (14 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Taylor, Susan Elizabeth
    Human Resources Director born in October 1956
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Peacock, Helena Caroline
    Solicitor
    Individual (33 offsprings)
    Officer
    2000-08-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 22
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (36 offsprings)
    Officer
    2000-05-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Cunningham, Giles Peter Christian
    Group Legal Director born in December 1959
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1995-12-12
    OF - Director → CIF 0
  • 25
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Welham, Andrew Peter
    Sales And Operations Director born in January 1956
    Individual (16 offsprings)
    Officer
    2000-05-10 ~ 2005-08-18
    OF - Director → CIF 0
  • 27
    Cartwright, Peter
    Group Direct Selling Director born in January 1951
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-08-18
    OF - Director → CIF 0
  • 28
    Dunn, Richard Johann
    Chief Executive born in September 1943
    Individual (24 offsprings)
    Officer
    1994-03-22 ~ 1998-08-04
    OF - Director → CIF 0
  • 29
    Gaudette, Frank
    Senior Vice President For Finance & Admin born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 30
    Middlehurst, James Thomas
    Chief Executive born in July 1957
    Individual (26 offsprings)
    Officer
    1998-08-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 31
    Houston, David Oliver
    Group Finance Systems Dir born in April 1953
    Individual (95 offsprings)
    Officer
    1998-02-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 32
    Hare, Rodney James
    Group Managing Director born in April 1960
    Individual (17 offsprings)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 33
    Johnson, Sally Kate Miranda
    Finance Director born in December 1973
    Individual (73 offsprings)
    Officer
    2009-07-06 ~ 2011-05-26
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (73 offsprings)
    2013-07-01 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (73 offsprings)
    2016-01-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 34
    Bowron, Peter David
    Publisher born in October 1968
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2005-10-07
    OF - Director → CIF 0
  • 35
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Gurr, Daniel
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    2000-05-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Baldwin, Graeme Stuart
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    2013-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 40
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 41
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 42
    Maffei, Gregory
    General Manager born in May 1960
    Individual (14 offsprings)
    Officer
    1993-12-15 ~ 1995-12-12
    OF - Director → CIF 0
  • 43
    Kindersley, Peter David
    Publisher born in July 1941
    Individual (35 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Phillips, Andrew John
    Publisher born in December 1963
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 45
    June, Gary Lee
    Publisher born in June 1962
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 46
    Worlock, David Robert
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 47
    Landers, Brian James
    Finance Director born in April 1949
    Individual (57 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 48
    Luce, Wayne Alan
    Sales And Marketing Dir born in August 1945
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-05-24
    OF - Director → CIF 0
  • 49
    Blackman, Linda Mary
    Individual (11 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 50
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    1992-08-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 51
    Holmes, David
    Uk Marketing & Sales Director born in July 1948
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 52
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 53
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON BOOKS LIMITED

Period: 2013-10-15 ~ 2024-11-09
Company number: 02512075
Registered names
PEARSON BOOKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
PRECIS (1021) LIMITED - 1991-04-02 02525001... (more)
Standard Industrial Classification
58110 - Book Publishing

  • PEARSON BOOKS LIMITED
    Info
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 2013-10-15
    Registered number 02512075
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2024-11-09 (34 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.