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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
Active 6
  • 1
    Maradas, Naomi Ruth
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nash, William Tobias
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Thrower, Amy Clair
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beaven, Stephen Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
  • 6
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80, Strand, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    2017-06-05 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 3
    Kearton, Richard Michael Wooff
    Chartered Accountant born in December 1966
    Individual (16 offsprings)
    Officer
    2019-11-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2017-06-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    2017-06-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2017-06-05 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON PENSION TRUSTEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PEARSON PENSION TRUSTEE SERVICES LIMITED
    Info
    Registered number 10803853
    80 Strand, London, England And Wales WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEARSON PENSION TRUSTEE SERVICES LIMITED
    S
    Registered number 10803853
    80, Strand, London, England And Wales, United Kingdom, WC2R 0RL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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