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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 27
  • 1
    Gauld, William Bruce
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2005-01-24
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 3
    Feavearyear, David James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 6
    White, Nicholas Warren
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Carroll, Joseph Anthony
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2014-05-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Henderson, Michaella
    Individual (35 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 9
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2014-09-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Werner, George
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Houston, Donna Elizabeth
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Fairhead, Rona Alison
    Born in August 1961
    Individual (51 offsprings)
    Officer
    2003-01-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 13
    Manchola Vanegas, Andres
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    2003-01-28 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Fraser-smith, Jacqueline Alison
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 16
    Sutaria, Bhadresh Ambalal
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Abid, Havana Aman
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Stagg, Benjamin John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Siclari, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 21
    Ashworth, John Richard
    Born in January 1964
    Individual (37 offsprings)
    Officer
    2005-01-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Willmott, Suzanne Carroll
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Harper, Gilbert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Williams, Marc Lawrence
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 25
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2002-12-20 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 26
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2002-12-20 ~ 2003-01-28
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON SHARED SERVICES LIMITED

Period: 2003-01-28 ~ now
Company number: 04623186
Registered names
PEARSON SHARED SERVICES LIMITED - now
GREENTAG (5) LIMITED - 2003-01-28 04623037... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEARSON SHARED SERVICES LIMITED
    Info
    GREENTAG (5) LIMITED - 2003-01-28
    Registered number 04623186
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.