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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 6
  • 1
    Muir, Fiona Elizabeth
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kelly, James John Tod
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Found, Lynsey
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address80, Strand, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Day, Michael Gerry
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    icon of calendar 2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    icon of calendar 2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Forsyth, Elizabeth Anderson
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 5
    Braunhofer, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    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
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    icon of calendar 2016-02-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Brown, Keith Brian
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    Henderson, Michaella
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 21
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON LOAN FINANCE NO. 4 LIMITED

Previous names
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
PEARSON STERLING FINANCE PLC - 2002-10-29
PEARSON STERLING FINANCE LIMITED - 2002-10-30
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
    MOVESTOCK PUBLIC LIMITED COMPANY - 2013-11-11
    PEARSON STERLING FINANCE PLC - 2013-11-11
    PEARSON STERLING FINANCE LIMITED - 2013-11-11
    Registered number 02635107
    icon of addressKroll 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-20
    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.