1
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 26 - Director → ME
2
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (8 parents)
Officer
1999-07-07 ~ 2001-05-09
IIF 2 - Director → ME
3
DEALNEXUS LIMITED - now
The Rex Building 62 Queen Street, Fourth Floor, London
Dissolved Corporate (2 parents)
Equity (Company account)
-0 GBP2017-12-31
Officer
2009-12-16 ~ 2013-04-02
IIF 18 - Director → ME
4
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-07-07 ~ 2014-07-14
IIF 20 - Director → ME
5
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ 2006-06-12
IIF 27 - Director → ME
6
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 43 - Director → ME
7
Bracken House, 1 Friday Street, London, England
Active Corporate (7 parents, 14 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 41 - Director → ME
8
FTSE INTERNATIONAL LIMITED
- now 03108236FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, London
Active Corporate (7 parents, 6 offsprings)
Officer
2006-07-26 ~ 2008-09-30
IIF 22 - Director → ME
9
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (15 parents, 28 offsprings)
Officer
2004-03-01 ~ 2016-04-22
IIF 23 - Director → ME
10
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-19 ~ 2001-04-11
IIF 19 - Director → ME
11
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
00932947WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 32 - Director → ME
12
MAJOR123 LIMITED - now
BLUEPRINT EVOLUTION LIMITED - 2005-09-29
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 11 - Director → ME
13
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2006-09-29 ~ 2013-02-26
IIF 21 - Director → ME
14
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED
01448842 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 5 - Director → ME
15
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (6 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 45 - Director → ME
16
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (6 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 44 - Director → ME
17
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (6 parents)
Officer
2004-04-23 ~ 2006-06-12
IIF 46 - Director → ME
18
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 37 - Director → ME
19
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2013-03-20
IIF 49 - Director → ME
20
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-11-21 ~ 2006-06-12
IIF 28 - Director → ME
21
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (6 parents)
Officer
2004-02-23 ~ 2006-06-12
IIF 30 - Director → ME
22
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 35 - Director → ME
23
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2006-06-12
IIF 39 - Director → ME
24
80 Strand, London
Active Corporate (6 parents)
Officer
2004-06-15 ~ 2006-06-12
IIF 25 - Director → ME
25
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (4 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 33 - Director → ME
26
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (5 parents, 15 offsprings)
Officer
2001-11-21 ~ 2006-06-12
IIF 34 - Director → ME
27
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (11 parents, 2 offsprings)
Officer
2001-11-06 ~ 2012-09-05
IIF 40 - Director → ME
28
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (12 parents, 17 offsprings)
Officer
2002-06-01 ~ 2013-04-26
IIF 42 - Director → ME
29
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-21 ~ 2006-06-12
IIF 24 - Director → ME
30
PEARSON SHARED SERVICES LIMITED
- now 04623186 80 Strand, London
Active Corporate (5 parents)
Officer
2003-01-28 ~ 2006-06-12
IIF 29 - Director → ME
31
PENSION FUNDS L.P. LIMITED
- now 02641475ADVISEWORD LIMITED - 1991-10-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 17 - Director → ME
32
PENSION FUNDS SECURITIES LIMITED
00306240 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 16 - Director → ME
33
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 10 - Director → ME
34
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 31 - Director → ME
35
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 13 - Director → ME
36
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 7 - Director → ME
37
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 8 - Director → ME
38
80 Strand, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-02-22 ~ 2013-02-27
IIF 9 - Director → ME
39
80 Strand, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-13 ~ 2013-02-27
IIF 15 - Director → ME
40
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 12 - Director → ME
41
BPC 2115 LIMITED - 2007-07-31
03800358, 03800363, 03836369, 03879766, 03879775, 03919206, 05907910, 05907926, 05907934, 06029133, 06029155, 06029170, 06239360, 06239423, 06239431, 06287853, 06294272, 06295209, 06295233, 06346888Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 6 - Director → ME
42
Acre House 11-15 William Road, London
Dissolved Corporate
Officer
2001-11-21 ~ 2004-03-01
IIF 14 - Director → ME