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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
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    1995-05-19 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Makinson, John Crowther
    Finance Dir born in October 1954
    Individual (50 offsprings)
    Officer
    1997-01-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 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
    2001-11-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    2007-05-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 7
    Braunhofer, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    1994-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Henderson, Michaella
    Individual (20 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Dale, Natalie Jane
    Individual (27 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Secretary → CIF 0
    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
  • 13
    Day, Michael Gerry
    Treasurer born in August 1957
    Individual (9 offsprings)
    Officer
    1998-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ellis, Steven John
    Deputy Group Treasurer born in May 1966
    Individual (8 offsprings)
    Officer
    2009-02-24 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 16
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    1994-09-01 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    1994-09-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 17
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-22 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-22 ~ 1995-03-24
    OF - Nominee Director → CIF 0
    1994-03-22 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON FUNDING ONE LIMITED

Period: 2016-08-03 ~ 2017-10-27
Company number: 02911143
Registered names
PEARSON FUNDING ONE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON FUNDING ONE LIMITED
    Info
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2016-08-03
    OPTIONMAIN PUBLIC LIMITED COMPANY - 2016-08-03
    Registered number 02911143
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 and dissolved on 2017-10-27 (23 years 7 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.