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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 29
  • 1
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1997-01-23 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Braunhofer, Jennifer Sandra
    Individual (74 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (53 offsprings)
    Officer
    2007-05-29 ~ 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
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (47 offsprings)
    Officer
    1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (77 offsprings)
    Officer
    2005-11-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2012-10-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 11
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (42 offsprings)
    Officer
    ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    1995-05-19 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Brown, Keith Brian
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (104 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (104 offsprings)
    Officer
    1994-05-31 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 16
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual (21 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Forsyth, Elizabeth Anderson
    Individual (21 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 19
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (73 offsprings)
    Officer
    2013-07-10 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (73 offsprings)
    2016-02-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 20
    Muir, Fiona Elizabeth
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 23
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Day, Michael Gerry
    Treasurer born in August 1957
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ 2005-11-23
    OF - Director → CIF 0
  • 26
    Henderson, Michaella
    Individual (34 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 27
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2015-01-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 28
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (51 offsprings)
    Officer
    2001-11-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 29
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80, Strand, London, England
    Active Corporate (31 parents, 16 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON LOAN FINANCE NO. 4 LIMITED

Period: 2013-11-11 ~ 2024-11-09
Company number: 02635107 12030662... (more)
Registered names
PEARSON LOAN FINANCE NO. 4 LIMITED - Dissolved 12030662... (more)
DORMANT 01 LIMITED - 2006-01-11 03808040... (more)
PEARSON STERLING FINANCE LIMITED - 2002-10-30 11091691... (more)
PEARSON STERLING FINANCE PLC - 2002-10-29 11091691... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON LOAN FINANCE NO. 4 LIMITED
    Info
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2013-11-11
    PEARSON STERLING FINANCE LIMITED - 2013-11-11
    PEARSON STERLING FINANCE PLC - 2013-11-11
    MOVESTOCK PUBLIC LIMITED COMPANY - 2013-11-11
    Registered number 02635107
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-05 and dissolved on 2024-11-09 (33 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-20
    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.