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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 13
  • 1
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (53 offsprings)
    Officer
    2017-06-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Brennan, Suzanne Margaret
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2020-08-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Russell, Joanne Claire
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2017-06-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    White, Natalie Jane
    Individual (41 offsprings)
    Officer
    2017-06-05 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 6
    Nash, William Tobias
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Kearton, Richard Michael Wooff
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2019-11-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Thrower, Amy Clair
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Maradas, Naomi Ruth
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2026-02-21
    OF - Director → CIF 0
  • 12
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    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 (46 parents, 3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80, Strand, London, England And Wales, United Kingdom
    Active Corporate (61 parents, 18 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

Period: 2017-06-05 ~ now
Company number: 10803853 01765290... (more)
Registered name
PEARSON PENSION TRUSTEE SERVICES LIMITED - now 01765290... (more)
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 11 months). The status of the company number 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 1
  • 1
    PEARSON PENSION NOMINEES LIMITED
    10809680
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.