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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 4
  • 1
    Kearton, Richard Michael Wooff
    Chartered Accountant born in December 1966
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Hay Smith, Clive Malcolm
    President born in September 1957
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2007-12-31
    OF - Director → CIF 0
    Hay Smith, Clive
    President
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Bristow, Kenneth Roderick
    President Pearson Uk born in January 1958
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Sokolof, Paul Antony
    Director Policy & Qualificatio born in April 1946
    Individual
    Officer
    2005-03-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Hope, Anna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Lockie, Victoria Mary
    Group Legal Adviser born in February 1964
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Murphy, Roger John Lloyd, Professor
    University Professor born in October 1950
    Individual
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    Vaizey, Edward Henry Butler
    Member Of Parliament born in June 1968
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Grix, Stephen John
    Director Of Education born in May 1956
    Individual
    Officer
    2003-05-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Mackinnon, Iain Aitken
    Public Policy Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 11
    Mullarkey, Stephen Patrick
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2005-03-01
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Hirani, Daksha
    Individual
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 13
    Leese, Martyn Anthony
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2002-07-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Jarvis, Jerry Percival
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Wilson, Margaret Melrose, Dr
    Headteacher born in February 1957
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Hawkes, John Garry, Sir
    Director Chairman Ceo born in August 1939
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Bell, David Charles Maurice, Sir
    Company Director born in September 1946
    Individual (19 offsprings)
    Officer
    2003-04-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Basi, Amarjit Singh
    College Ceo & Principal born in September 1962
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    Liaquat, Zeghum
    Managing Director born in September 1973
    Individual
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 21
    Kerr, John Andrew Sinclair
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    2003-05-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Williams, Paul Mark
    Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Melville, David, Sir
    University Vice Chancellor born in April 1944
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Taylor, Jeffrey W
    Manager born in April 1953
    Individual
    Officer
    2003-10-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 25
    Knight, John Austen
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 26
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Gray, Rosemary Anne Jennifer
    Retired born in October 1942
    Individual
    Officer
    2003-05-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 28
    Satchwell, Kevin Joseph, Sir
    Headmaster born in March 1951
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 29
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 30
    Symington, Edward James Lamb
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 31
    Chisman, Ronald Neil
    Director born in March 1947
    Individual
    Officer
    2003-10-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 32
    Feldick, Margaret Darlene
    Humanresources Director born in March 1948
    Individual
    Officer
    2003-04-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 33
    Fallon, John Joseph
    Publisher born in August 1962
    Individual
    Officer
    2007-12-14 ~ 2011-05-01
    OF - Director → CIF 0
  • 34
    Horner, David John
    Retired Director born in June 1944
    Individual
    Officer
    2004-05-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Husbands, Christopher Roy, Professor
    University Professor born in May 1959
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 36
    Stevenson, Henry Dennistoun, The Lord
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 37
    Dickson, Anthony David Rae, Professor
    Academic born in April 1948
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2005-03-18
    OF - Director → CIF 0
  • 38
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 39
    Cross, Martin Francis
    Educational Consultant born in December 1945
    Individual
    Officer
    2003-02-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 40
    Sutcliffe, Isabel Mary
    Director Qualifications And Accreditation born in February 1952
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2011-05-01
    OF - Director → CIF 0
  • 41
    Sheret, Catriona Ann, Ms.
    Solicitor born in September 1970
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 42
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

EDEXCEL LIMITED

Previous name
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Standard Industrial Classification
85310 - General Secondary Education
  • EDEXCEL LIMITED
    Info
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Registered number 04496750
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2024-11-09 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.