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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
Active 6
  • 1
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address80 Strand, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Aldous, Hugh Graham Cazalet
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    London, Michael Andrew
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    O Brien, Cathy Coggins
    Executive & Cfo born in April 1959
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2013-02-21
    OF - Director → CIF 0
    icon of calendar 2013-02-21 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Corsellis, James Henry Merrick
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Smith, Helen Mary
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Fryer, Robert Harold, Professor
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Kemp, Charlotte Amie
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Carey, Adrian Courtney
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Mcbride, Fiona
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2013-02-21
    OF - Director → CIF 0
  • 15
    Hobbs, Caspar
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
    Hobbs, Caspar James Andrew
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-12-27
    OF - Director → CIF 0
  • 16
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 17
    Anderson, George
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Burdett, Louisa Sachiko
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Hillhouse, Robert James
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 20
    Fairhead, Rona Alison
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2012-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON IN PRACTICE HOLDINGS LIMITED

Previous names
FENCHURCH STREET CAPITAL PLC - 2007-09-04
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON IN PRACTICE HOLDINGS LIMITED
    Info
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    MELORIO LIMITED - 2007-09-04
    MELORIO PLC - 2007-09-04
    Registered number 06337129
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 and dissolved on 2019-04-15 (11 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.