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
Active 6
  • 1
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Graeme Stuart
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Natalie
    Individual (1 offspring)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Found, Lynsey
    Born in June 1981
    Individual (19 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kelly, James John Tod
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2017-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    2015-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Ellis, Steven John
    Deputy Group Treasurer born in May 1966
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Day, Michael Gerry
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jones, Stephen Andrew
    Individual
    Officer
    2013-02-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Midgley, Andrew John
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON FUNDING PLC

Previous name
PEARSON FUNDING FIVE PLC - 2019-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON FUNDING PLC
    Info
    PEARSON FUNDING FIVE PLC - 2019-09-02
    Registered number 08422787
    80 Strand, London WC2R 0RL
    PUBLIC LIMITED COMPANY incorporated on 2013-02-27 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.