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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 3
  • 1
    Jones, Stephen Andrew
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dale, Natalie Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hornby, Simon Michael, Sir
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-05-02
    OF - Director → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Andrew
    Company Secretary
    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
    Jones, Stephen Andrew
    Individual (19 offsprings)
    icon of calendar 2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1997-03-11
    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
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Koch, Katherine Therese
    Svp Financial Control born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Burns, Terence, Lord
    Member Of The House Of Lords born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Henderson, Michaella
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Powney, Jane Elizabeth
    Company Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1997-03-11
    OF - Director → CIF 0
    icon of calendar 1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Head, Robert
    Personnel Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Lewis, Gillian Margaret
    Managing Partner born in February 1944
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    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 GROUP FURBS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PEARSON GROUP FURBS TRUSTEE LIMITED
    Info
    Registered number 03271084
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2017-12-06 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.