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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 15
  • 1
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2013-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    White, Natalie
    Individual (1 offspring)
    Officer
    2013-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Baldwin, Graeme Stuart
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2013-03-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Muir, Fiona Elizabeth
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2013-03-14 ~ 2014-01-10
    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
  • 13
    Porter, Stephen John
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 14
    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
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON EDUCATION INVESTMENTS LIMITED

Period: 2013-03-14 ~ now
Company number: 08444933
Registered name
PEARSON EDUCATION INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON EDUCATION INVESTMENTS LIMITED
    Info
    Registered number 08444933
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PEARSON EDUCATION INVESTMENTS LIMITED
    S
    Registered number 8444933
    80 Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREEN WHARF LIMITED
    07009228
    Acre House, 11-15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.