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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 33
  • 1
    Chalmers, Mark Jonathan
    Finance Director born in June 1962
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Shaw, Graham John
    Accountant born in January 1962
    Individual (21 offsprings)
    Officer
    1997-12-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Korte, Steven
    President born in February 1955
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Jones, Christopher Eastland
    Chief Executive born in July 1965
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Scobie, Charles Keith
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2015-01-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Shepherd, William Peter
    Publisher born in April 1946
    Individual (8 offsprings)
    Officer
    1995-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (14 offsprings)
    Officer
    1998-06-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Osborne, Robert John
    Publisher born in April 1948
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Dale, Natalie Jane
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Lough, Sarah Rosemary
    Finance Director born in April 1959
    Individual (8 offsprings)
    Officer
    1995-12-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Hagelstein, Robert
    President/Vice President born in December 1942
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Le Neve Foster, Ann Patricia
    Publisher born in September 1953
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Pace, Andrew
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2004-12-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Richardson, Elaine
    Individual (68 offsprings)
    Officer
    1995-09-04 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 16
    Smith, Wayne Franklin
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Philbin, John Nicholas
    Finance Director born in March 1950
    Individual (34 offsprings)
    Officer
    1998-02-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Mulcahy, John Francis O'farrell
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    O'brien, David Attenborough
    Publisher born in October 1956
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Mellon, John Benedict
    Company Director born in November 1940
    Individual (50 offsprings)
    Officer
    1996-06-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Lockie, Victoria Mary
    Legal Director born in February 1964
    Individual (30 offsprings)
    Officer
    2008-11-17 ~ 2015-01-23
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (30 offsprings)
    Officer
    2007-05-21 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 22
    Joseph, Anne Janette
    Legal Director born in October 1953
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 23
    Hall, Nigel Graham
    Publisher born in April 1950
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (78 offsprings)
    Officer
    1995-09-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Teasdale King, Jane Louise
    Hr Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Esplen, Michael
    Publisher born in May 1949
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Lewis, Paul Anthony
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Shaw, Christopher Philip
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 29
    Knight, John Austen
    Finance Director born in October 1958
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 30
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Sheret, Catriona Ann, Ms.
    Solicitor born in September 1970
    Individual (24 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 32
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-09-04 ~ 1996-09-04
    OF - Nominee Director → CIF 0
  • 33
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    1996-01-02 ~ 2007-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON HEINEMANN LIMITED

Period: 2008-01-02 ~ 2017-12-06
Company number: 03099304
Registered names
PEARSON HEINEMANN LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing

  • PEARSON HEINEMANN LIMITED
    Info
    PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
    PEARSON PUBLISHIERS OXFORD LIMITED - 2008-01-02
    HARCOURT EDUCATION LIMITED - 2008-01-02
    REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2008-01-02
    Registered number 03099304
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 and dissolved on 2017-12-06 (22 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.