logo
explain how to read the page

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 21
  • 1
    Jones, Stephen Andrew
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    2004-04-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Fairhead, Rona Alison
    Financial Officer born in August 1961
    Individual (47 offsprings)
    Officer
    2004-04-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    2004-04-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2017-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Day, Michael Gerry
    Treasurer born in August 1957
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Ellis, Steven John
    Deputy Group Treasurer born in May 1966
    Individual (8 offsprings)
    Officer
    2013-07-10 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 16
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2011-05-03 ~ 2013-07-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 18
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Director → CIF 0
    2004-04-23 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON DOLLAR FINANCE LIMITED

Period: 2023-09-28 ~ now
Company number: 05111013 08848874... (more)
Registered names
PEARSON DOLLAR FINANCE LIMITED - now 08848874... (more)
PEARSON DOLLAR FINANCE PLC - 2023-09-28 08848874... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON DOLLAR FINANCE LIMITED
    Info
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    Registered number 05111013
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.