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 3
  • 1
    White, Natalie Jane
    Individual (47 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2007-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 4
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Barlow, Frank
    Managing Director And Chief Op born in March 1930
    Individual
    Officer
    1995-05-26 ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 9
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Henderson, Michaella
    Individual
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2013-07-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 13
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2000-04-28 ~ 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
  • 14
    Proffitt, Keith
    Accountant born in May 1971
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 15
    Braunhofer, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 16
    Sellors, Jonathan
    Barrister born in June 1962
    Individual
    Officer
    1995-05-25 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Burrell, Mark William
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 1997-05-02
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON AMSTERDAM FINANCE LIMITED

Previous names
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON AMSTERDAM FINANCE LIMITED
    Info
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Registered number 03041245
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1995-04-03 and dissolved on 2017-10-27 (22 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.