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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
    Hirani, Daksha
    Individual (34 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Harper, Gilbert
    Logistics Manager born in May 1948
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Werner, George
    Evp Operations born in January 1955
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Feavearyear, David James
    Svp Global Procurement born in September 1977
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (22 offsprings)
    Officer
    2014-05-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Fraser-smith, Jacqueline Alison
    Hr Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    White, Nicholas Warren
    Managing Director born in December 1950
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Stagg, Benjamin John
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Coulson, Rachel Maria
    Finance Professional born in August 1975
    Individual (37 offsprings)
    Officer
    2014-09-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 12
    Siclari, Andrew
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Abid, Havana Aman
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Manchola Vanegas, Andres
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Sutaria, Bhadresh Ambalal
    Senior Vice President - Finance born in September 1959
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Jones, Stephen Andrew
    Company Secretary
    Individual (83 offsprings)
    Officer
    2003-01-28 ~ 2004-09-22
    OF - Secretary → CIF 0
    Jones, Stephen Andrew
    Individual (83 offsprings)
    2005-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    Ashworth, John Richard
    Finance Director Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2005-01-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Ingleby Holdings Limited
    Individual (75 offsprings)
    Officer
    2002-12-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 21
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Henderson, Michaella
    Individual (34 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 23
    Gauld, William Bruce
    Chief Information Officer born in June 1953
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (51 offsprings)
    Officer
    2003-01-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 25
    Williams, Marc Lawrence
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 26
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (61 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2002-12-20 ~ 2003-01-28
    OF - Secretary → 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 04623042... (more)
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.