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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 48
  • 1
    Cross, Martin Francis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Melville, David, Sir
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Wilson, Margaret Melrose, Dr
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2005-11-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Sokolof, Paul Antony
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hay Smith, Clive Malcolm
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2002-07-26 ~ 2007-12-31
    OF - Director → CIF 0
    Hay Smith, Clive
    Individual (19 offsprings)
    Officer
    2002-07-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 8
    Dickson, Anthony David Rae, Professor
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Mullarkey, Stephen Patrick
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2003-05-30 ~ 2005-03-01
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Individual (22 offsprings)
    Officer
    2003-05-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Fallon, John Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2011-05-01
    OF - Director → CIF 0
  • 11
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 12
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Carroll, Joseph Anthony
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2016-07-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Mackinnon, Iain Aitken
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Murphy, Roger John Lloyd, Professor
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Feldick, Margaret Darlene
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Gray, Rosemary Anne Jennifer
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Liaquat, Zeghum
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Houston, Donna Elizabeth
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Williams, Paul Mark
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Symington, Edward James Lamb
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 22
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Vaizey, Edward Henry Butler
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 24
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Knight, John Austen
    Born in October 1958
    Individual (45 offsprings)
    Officer
    2011-04-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 26
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    OF - Director → CIF 0
  • 27
    Hope, Anna
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2020-04-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 28
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2003-10-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 29
    Husbands, Christopher Roy, Professor
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 30
    Lockie, Victoria Mary
    Born in February 1964
    Individual (58 offsprings)
    Officer
    2011-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Sheret, Catriona Ann, Ms.
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2017-01-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 32
    Grix, Stephen John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 33
    Sutcliffe, Isabel Mary
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2009-07-07 ~ 2011-05-01
    OF - Director → CIF 0
  • 34
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 35
    Basi, Amarjit Singh
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2010-07-06 ~ 2011-05-01
    OF - Director → CIF 0
  • 36
    Satchwell, Kevin Joseph, Sir
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 37
    Taylor, Jeffrey W
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 38
    Jarvis, Jerry Percival
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Horner, David John
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    2003-05-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 41
    Willmott, Suzanne Carroll
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 42
    Kerr, John Andrew Sinclair
    Born in May 1958
    Individual (49 offsprings)
    Officer
    2003-05-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 43
    Leese, Martyn Anthony
    Managing Director born in September 1960
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 44
    Stevenson, Henry Dennistoun, The Lord
    Born in July 1945
    Individual (44 offsprings)
    Officer
    2003-05-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 45
    Bristow, Kenneth Roderick
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ 2011-05-01
    OF - Director → CIF 0
  • 46
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    2003-04-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 47
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London, England
    Active Corporate (62 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDEXCEL LIMITED

Period: 2004-11-08 ~ 2024-11-09
Company number: 04496750
Registered names
EDEXCEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.