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
Active 5
  • 1
    White, Natalie Jane
    Individual (47 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80, Strand, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Proffitt, Keith
    Accountant born in May 1971
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Braunhofer, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 9
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    2005-11-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Fairhead, Rona Alison
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2006-06-12
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON LOAN FINANCE NO.2 UNLIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON LOAN FINANCE NO.2 UNLIMITED
    Info
    Registered number 05632021
    Acre House 11-15 William Road, London NW1 3ER
    Private Unlimited Company incorporated on 2005-11-22 and dissolved on 2019-05-21 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.