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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 18
  • 1
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Freestone, Robin Anthony David
    Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2008-02-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2017-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Colville, David Hulton
    Chartered Accoutant born in June 1949
    Individual (31 offsprings)
    Officer
    2008-02-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Jones, Stephen Andrew
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Day, Michael Gerry
    Treasurer born in August 1957
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 13
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Steven John
    Deputy Group Treasurer born in May 1966
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON DOLLAR FINANCE TWO LIMITED

Period: 2017-08-23 ~ now
Company number: 06507766
Registered names
PEARSON DOLLAR FINANCE TWO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON DOLLAR FINANCE TWO LIMITED
    Info
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    Registered number 06507766
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PEARSON DOLLAR FINANCE TWO LIMITED
    S
    Registered number 06507766
    80 Strand, London, United Kingdom, WC2R 0RL
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSON LOAN FINANCE NO. 5 LIMITED
    12017252 05052661... (more)
    80 Strand, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.