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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 24
  • 1
    Marshall, James Daniel
    Chartered Accountants born in September 1960
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2015-01-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Found, Lynsey
    Director born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Brown, Keith Brian
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Braunhofer, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2007-05-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 7
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2007-05-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Henderson, Michaella
    Individual (20 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    2004-02-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    2004-02-23 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Fairhead, Rona Alison
    Chief Financial Officer born in August 1961
    Individual (47 offsprings)
    Officer
    2004-02-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 13
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 14
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2004-02-23 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2007-05-29
    OF - Secretary → CIF 0
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2013-07-10 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    2016-02-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 19
    Eldridge, Peter
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 22
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80, Strand, London, England
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON LOAN FINANCE NO. 3 LIMITED

Period: 2013-11-11 ~ now
Company number: 05052661
Registered names
PEARSON LOAN FINANCE NO. 3 LIMITED - now 12017252... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON LOAN FINANCE NO. 3 LIMITED
    Info
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    Registered number 05052661
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 March 2026 and licensed under the Open Government Licence v3.0.