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
    Found, Lynsey
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Graeme Stuart
    Individual (42 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coulson, Rachel Maria
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    White, Natalie
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Muir, Fiona Elizabeth
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80, Strand, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Jones, Stephen
    Individual
    Officer
    2013-06-07 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2013-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2013-06-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Hoffman, Philip Joseph
    Lawyer born in May 1958
    Individual
    Officer
    2013-07-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Kroon, Soren
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2013-06-07 ~ 2014-01-10
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Proffitt, Keith
    Accountant born in May 1971
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON STRAND LIMITED

Previous name
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARSON STRAND LIMITED
    Info
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    Registered number 08561316
    80 Strand, London WC2R 0RL
    Private Limited Company incorporated on 2013-06-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PEARSON PRH HOLDINGS LIMITED
    S
    Registered number 8561316
    80, Strand, London, England, WC2R 0RL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.