The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Brennan, Suzanne Margaret
Brennan, Suzanne Margaret
British cfo born in January 1969Resident in England
Registered addresses and corresponding companiesBrennan, Suzanne Margaret
British chief financial officer born in January 1969Resident in England
Registered addresses and corresponding companiesBrennan, Suzanne Margaret
British director born in January 1969Resident in England
Registered addresses and corresponding companiesBrennan, Suzanne Margaret
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 39
Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England
IIF 40 IIF 41 IIF 42 (more) 23 Savernake Road, Hampstead, London, NW3 2JT
IIF 53 IIF 54 23, Savernake Road, London, NW3 2JT
IIF 55 IIF 56 46, Floral Street, London, WC2E 9DA, England
IIF 57 IIF 58 IIF 59 (more) 80, Strand, London, WC2R 0RL
Brennan, Suzanne Margaret
British non executive director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 62 195 Piccadilly, London, W1J 9LN
Mrs Suzanne Margaret Brennan
British born in January 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31 195 Piccadilly, LondonActive Corporate (14 parents)Officer
2025-04-15 ~ nowIIF 62 - Director → ME - 2 1579 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 80 Strand, LondonDissolved Corporate (3 parents)Officer 2009-07-06 ~ dissolvedIIF 47 - Director → ME
- 4 46 Floral Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer 2021-07-23 ~ nowIIF 56 - Director → ME
- 5 1579 London Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-03-13 ~ nowIIF 10 - Director → ME
- 6 46 Floral Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,216 GBP2020-08-31Officer 2024-09-17 ~ nowIIF 55 - Director → ME
- 7Company number 00491550Non-active corporateOfficer 2009-07-06 ~ nowIIF 48 - Director → ME
- 8Company number 00543867Non-active corporateOfficer 2009-07-06 ~ nowIIF 51 - Director → ME
- 9Company number 01264921Non-active corporateOfficer 2010-06-14 ~ nowIIF 57 - Director → ME
- 10Company number 02169055Non-active corporateOfficer 2009-07-06 ~ nowIIF 44 - Director → ME
- 11Company number 04635108Non-active corporateOfficer 2009-07-06 ~ nowIIF 43 - Director → ME
Ceased
51
- 1
ALDWYCH FINANCE LIMITED
- nowPOUNDWATCH LIMITED - 2007-11-12PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 36 - Director → ME - 2 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-07-06 ~ 2014-04-01IIF 42 - Director → ME
- 3KILDOON PROPERTY COMPANY LIMITED(THE) - 2025-04-25 33 Golden Square, LondonActive Corporate (4 parents)Officer 2015-10-19 ~ 2016-08-25IIF 5 - Director → ME
- 4CLEAR CHANNEL UK LIMITED - 2025-04-08ADSHEL LIMITED - 1996-10-23MORE GROUP UK LIMITED - 2002-01-11 33 Golden Square, LondonActive Corporate (7 parents, 8 offsprings)Officer 2015-04-01 ~ 2016-08-25IIF 1 - Director → ME
- 5PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23BLUEYELLOW LIMITED - 2004-03-26 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (8 parents)Equity (Company account)-604,886 GBP2024-12-31Officer 2009-07-31 ~ 2014-03-31IIF 46 - Director → ME
- 6
EDEXCEL LIMITED
- nowLONDON QUALIFICATIONS LIMITED - 2004-11-08 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2016-10-10 ~ 2020-04-24IIF 24 - Director → ME - 7 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,008,723 GBP2024-12-31Officer 2010-06-14 ~ 2014-03-31IIF 60 - Director → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-53,862 GBP2024-12-31Officer 2022-03-01 ~ 2022-09-30IIF 4 - Director → ME
- 9 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,852 GBP2024-12-31Officer 2009-07-06 ~ 2014-03-31IIF 41 - Director → ME
- 10 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2009-07-06 ~ 2014-03-31IIF 50 - Director → ME
- 11 Newminster House, 27-29 Baldwin Street, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-30,689 GBP2024-12-31Officer 2021-05-24 ~ 2025-04-24IIF 39 - Director → ME
- 12 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,733,738 GBP2024-12-31Officer 2010-06-14 ~ 2014-03-31IIF 58 - Director → ME
- 13 80 Strand, LondonActive Corporate (4 parents)Officer 2016-10-10 ~ 2020-04-24IIF 12 - Director → ME
- 14 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer 2009-07-06 ~ 2014-03-31IIF 52 - Director → ME
- 15 33 Golden Square, LondonActive Corporate (4 parents)Officer 2015-12-11 ~ 2016-08-25IIF 6 - Director → ME
- 16 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 25 - Director → ME
- 17
PEARSON BOOKS LIMITED
- nowPRECIS (1021) LIMITED - 1991-04-02DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15 Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2020-04-24 ~ 2021-07-30IIF 32 - Director → ME - 18 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 23 - Director → ME
- 19 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 31 - Director → ME
- 20PEARSON DOLLAR FINANCE PLC - 2023-09-28 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 29 - Director → ME
- 21PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23 80 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-04-24 ~ 2021-07-30IIF 34 - Director → ME
- 22LONGMAN GROUP LIMITED - 1994-02-16ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13LONGMAN HOLDINGS LIMITED - 1988-05-03LONGMAN COMMUNICATIONS LIMITED - 2011-05-17 80 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2016-10-10 ~ 2020-04-24IIF 13 - Director → ME
- 23 80 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2020-04-24 ~ 2021-07-30IIF 17 - Director → ME
- 24ADDISON WESLEY LONGMAN LIMITED - 1998-12-31LONGMAN GROUP UK LIMITED - 1994-05-03LONGMAN GROUP LIMITED - 1995-12-29LONGMAN GROUP LIMITED - 1986-07-07 80 Strand, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-10-10 ~ 2020-07-07IIF 15 - Director → ME
- 25PEARSON FUNDING FOUR PLC - 2019-09-03 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 37 - Director → ME
- 26
PEARSON FUNDING PLC
- nowPEARSON FUNDING FIVE PLC - 2019-09-02 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 19 - Director → ME - 27SPINMERIT LIMITED - 2001-07-30 80 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-04-24 ~ 2021-07-30IIF 14 - Director → ME
- 28PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 16 - Director → ME
- 29DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23PEARSON STERLING FINANCE PLC - 2002-10-29 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 20 - Director → ME
- 30 80 Strand, London, United KingdomActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 26 - Director → ME
- 31 80 Strand, LondonActive Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 18 - Director → ME
- 32WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01 80 Strand, LondonActive Corporate (4 parents)Officer 2020-04-24 ~ 2021-07-30IIF 35 - Director → ME
- 33 Kabelweg 37, 1014 Ba Amsterdam, NetherlandsActive Corporate (3 parents)Officer 2020-04-24 ~ 2021-07-30IIF 27 - Director → ME
- 34
PEARSON NOMINEES LIMITED
- nowBATH & WILTS RADIO LIMITED - 1988-11-23 80 Strand, LondonActive Corporate (5 parents)Officer 2020-04-24 ~ 2021-07-30IIF 22 - Director → ME - 35S. PEARSON INDUSTRIES LIMITED - 1989-01-30 80 Strand, LondonActive Corporate (5 parents, 15 offsprings)Officer 2020-04-24 ~ 2021-07-30IIF 21 - Director → ME
- 36 80 Strand, London, England And Wales, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-08-01 ~ 2021-07-30IIF 30 - Director → ME
- 37 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2020-04-24 ~ 2021-07-30IIF 28 - Director → ME
- 38
PEARSON SERVICES LIMITED
- nowFAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31FAIREY HOLDINGS LIMITED - 1987-01-29STORMWISE LIMITED - 1978-12-31 80 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer 2020-08-01 ~ 2021-07-30IIF 8 - Director → ME - 39 80 Strand, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2020-04-24 ~ 2021-07-30IIF 38 - Director → ME
- 40
PEARSON STRAND LIMITED
- nowPEARSON PRH HOLDINGS LIMITED - 2020-04-08 80 Strand, LondonActive Corporate (5 parents)Officer 2020-04-24 ~ 2021-07-30IIF 33 - Director → ME - 41 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2009-07-06 ~ 2014-03-31IIF 49 - Director → ME
- 42 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)139,000 GBP2024-12-31Officer 2009-07-06 ~ 2014-03-31IIF 40 - Director → ME
- 43PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 21 offsprings)Equity (Company account)436,393,969 GBP2024-12-31Officer 2009-07-06 ~ 2013-07-01IIF 45 - Director → ME
- 44 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)386,320 GBP2024-12-31Officer 2010-06-14 ~ 2014-03-31IIF 61 - Director → ME
- 45 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)277,387 GBP2024-12-31Officer 2012-10-17 ~ 2014-03-31IIF 53 - Director → ME
- 46DOTPLACE LIMITED - 1982-05-19 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,700,412 GBP2024-12-31Officer 2012-10-17 ~ 2014-03-31IIF 54 - Director → ME
- 47
STORM OUTDOOR LIMITED
- nowSHINE OUTDOOR LIMITED - 2013-02-01 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-02-03 ~ 2016-08-25IIF 3 - Director → ME - 48EMBERHAM LIMITED - 1982-05-12TOWN & CITY POSTERS LIMITED - 1985-03-11 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Officer 2016-02-03 ~ 2016-08-25IIF 2 - Director → ME
- 49 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,519,794 GBP2024-12-31Officer 2010-06-14 ~ 2014-03-31IIF 59 - Director → ME
- 50NEXPORT LIMITED - 2009-07-13 33 Golden Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2015-10-19 ~ 2016-08-25IIF 7 - Director → ME
- 51 80 Strand, LondonActive Corporate (4 parents)Officer 2020-04-24 ~ 2021-07-30IIF 9 - Director → MEPerson with significant control 2020-04-24 ~ 2021-07-30IIF 63 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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