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
    White, Natalie
    Individual (1 offspring)
    Officer
    2015-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Found, Lynsey
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baldwin, Graeme Stuart
    Individual (42 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Muir, Fiona Elizabeth
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kelly, James John Tod
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 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
    2015-09-08 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2015-09-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Ashworth, John Richard
    Accountant born in January 1964
    Individual
    Officer
    2015-09-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Proffitt, Keith
    Accountant born in May 1971
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    S. PEARSON & SON PLC - 1984-06-01
    Shell Mex House, 80 Strand, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2015-09-08 ~ 2015-09-08
    PE - Director → CIF 0
parent relation
Company in focus

PEARSON REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARSON REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 09768242
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-09-08 and dissolved on 2024-11-09 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.