logo
explain how to read the page

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
parent relation
Individuals in focus

Fairhead, Rona Alison, Baroness

    Related profiles found in government register
  • Fairhead, Rona Alison, Baroness
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 1
    • 9 Royal Crescent, London, W11 4SL

      IIF 2
    • 9, Royal Crescent, London, W11 4SL, United Kingdom

      IIF 3
    • Electrocomponents Plc, Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 4
  • Fairhead, Rona Alison, Baroness
    British chief executive officer of financial times born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Rona Alison, Baroness
    British chief executive officer of financial times group born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Strand, London, EC2R 0RL, United Kingdom

      IIF 13
  • Fairhead, Rona Alison, Baroness
    British chief financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9 Royal Crescent, London, W11 4SL

      IIF 14
  • Fairhead, Rona Alison, Baroness
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0RL

      IIF 15
  • Fairhead, Rona Alison, Baroness
    British company official born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Rona Alison, Baroness
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0RL

      IIF 18
    • 9 Royal Crescent, London, W11 4SL

      IIF 19
  • Fairhead, Rona Alison
    Britsh born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25 St James's Street, London, SW1A 1HG

      IIF 20
    • 80 Strand, London, WC2R 0RL

      IIF 21
  • Fairhead, Rona Alison
    Britsh chief executive financial time born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80 Strand, London, WC2R 0RL

      IIF 22
  • Fairhead, Rona Alison
    Britsh chief executive, financial tim born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HW

      IIF 23
  • Fairhead, Rona Alison
    Britsh chief financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Rona Alison
    Britsh company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Regus Building, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 38
  • Fairhead, Rona Alison
    Britsh director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Rona Alison
    Britsh finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Rona Alison
    Britsh financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80 Strand, London, WC2R 0RL

      IIF 46
  • Baroness Rona Alison Fairhead
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 47
    • 9, Royal Crescent, London, W11 4SL

      IIF 48
  • Fairhead, Rona Alison
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6,2nd Floor Alexandra Buildings, Queen Street, Manchester, M2 5LF

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    B2B NEW YORK LIMITED
    08563171
    9 Royal Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    499,235 USD2024-12-31
    Officer
    2013-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CENTRICA MANAGEMENT LIMITED
    08639172
    Regus Building, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 3
    FAIRHEAD TRUSTEES LIMITED
    15319950
    Court Of Noke, Pembridge, Leominster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 47 - Right to appoint or remove directorsOE
  • 4
    RS GROUP PLC
    - now 00647788 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 4 - Director → ME
  • 5
    THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED
    03710297
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 36 - Director → ME
Ceased 42
  • 1
    CHATELAIN PROPERTIES LIMITED
    01101779
    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
    MERGERID LIMITED
    - 2013-07-12 07031999
    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
    EMBANKMENT FINANCE LIMITED
    04460625
    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 00879531
    PEARSON 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
    FINANCIAL TIMES LIMITED(THE)
    00227590
    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 03108236
    FT-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
    HSBC HOLDINGS PLC
    - now 00617987
    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 02512713
    ICI 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 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11 00932947
    WHITEHALL 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
    THE COACHING SPACE LIMITED
    - 2016-11-17 05333023 10487938
    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 LIMITED
    - now 03879547
    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 02911143
    OPTIONMAIN 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 06337129
    MELORIO LIMITED
    - 2012-01-06 06337129
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH 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 02496206
    SPINMERIT 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 LOAN FINANCE NO. 3 LIMITED - now 02635107, 12017252, 12030662
    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 LOAN FINANCE NO. 4 LIMITED - now 05052661, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    DORMANT 01 LIMITED
    - 2006-01-11 02635107
    PEARSON STERLING FINANCE LIMITED
    - 2002-10-30 02635107
    PEARSON STERLING FINANCE PLC
    - 2002-10-29 02635107
    MOVESTOCK 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
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-06-15 ~ 2006-06-12
    IIF 25 - Director → ME
  • 25
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL 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 00145205
    S. 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 PENSION TRUSTEE LIMITED - now 00392067, 10803853
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290
    FP 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
    PEARSON PLC
    - now 00053723 01341060
    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
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    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
    GREENTAG (5) LIMITED
    - 2003-01-28 04623186 04623007, 04623031, 04623037... (more)
    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 02641475
    ADVISEWORD 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
    TECQUIPMENT SERVICES LIMITED
    - now 01145535 00604934, 01331467, 06587107
    TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28 00604934, 01331467, 06587107
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 10 - Director → ME
  • 34
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-21 ~ 2006-06-12
    IIF 31 - Director → ME
  • 35
    THE ASSESSMENT COMPANY LIMITED
    02959024
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 13 - Director → ME
  • 36
    TQ CATALIS LIMITED
    07307943
    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
    TQ CLAPHAM LIMITED
    07307925
    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
    TQ EDUCATION AND TRAINING LIMITED
    - now 00604934 01331467
    TECQUIPMENT LIMITED - 2000-07-31 01145535, 01331467, 06587107
    80 Strand, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 9 - Director → ME
  • 39
    TQ GLOBAL LIMITED
    07802458
    80 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2013-02-27
    IIF 15 - Director → ME
  • 40
    TQ GROUP LIMITED
    - now 03739717
    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
    TQ HOLDINGS LIMITED
    - now 06294307
    BPC 2115 LIMITED - 2007-07-31 03800358, 03800363, 03836369... (more)
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 6 - Director → ME
  • 42
    WHITEHALL TRUST LIMITED
    00156543
    Acre House 11-15 William Road, London
    Dissolved Corporate
    Officer
    2001-11-21 ~ 2004-03-01
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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