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 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 9
  • 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 10
  • 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 11
  • 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

    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 14

    • 80, Strand, London, WC2R 0RL

      IIF 15

    • 9 Royal Crescent, London, W11 4SL

      IIF 16

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

      IIF 17

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

      IIF 18
  • Fairhead, Rona Alison, Baroness
    British executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Royal Crescent, London, W11 4SL

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

    Resident in England

    Registered addresses and corresponding companies

    • 80 Strand, London, WC2R 0RL

      IIF 20
  • 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 21
  • 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 22
  • 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
  • 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 48
  • Baroness Rona Alison Fairhead
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Royal Crescent, London, W11 4SL

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Royal Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    484,596 GBP2023-12-31
    Officer
    2013-06-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regus Building, Falcon Drive, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 38 - director → ME
  • 3
    Court Of Noke, Pembridge, Leominster, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 18 - director → ME
  • 5
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 36 - director → ME
Ceased 42
  • 1
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ 2006-06-12
    IIF 26 - director → ME
  • 2
    Kings Buildings, Smith Square, London
    Corporate (11 parents)
    Officer
    1999-07-07 ~ 2001-05-09
    IIF 19 - director → ME
  • 3
    MERGERID LIMITED - 2013-07-12
    The Rex Building 62 Queen Street, Fourth Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,000 GBP2017-12-31
    Officer
    2009-12-16 ~ 2013-04-02
    IIF 15 - director → ME
  • 4
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2014-07-14
    IIF 23 - 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
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    Bracken House, 1 Friday Street, London, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-09-01 ~ 2013-04-26
    IIF 43 - director → ME
  • 7
    Bracken House, 1 Friday Street, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2006-09-01 ~ 2013-04-26
    IIF 41 - director → ME
  • 8
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10 Paternoster Square, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    IIF 21 - 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
    Corporate (16 parents, 75 offsprings)
    Officer
    2004-03-01 ~ 2016-04-22
    IIF 22 - director → ME
  • 10
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    5th Floor 36-38 Botolph Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2001-04-11
    IIF 16 - director → ME
  • 11
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    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
    THE COACHING SPACE LIMITED - 2016-11-17
    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 7 - 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-29 ~ 2013-02-26
    IIF 20 - director → ME
  • 14
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 1 - director → ME
  • 15
    80 Strand, London
    Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-06-12
    IIF 45 - director → ME
  • 16
    80 Strand, London
    Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-06-12
    IIF 44 - director → ME
  • 17
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2004-04-23 ~ 2006-06-12
    IIF 46 - director → ME
  • 18
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    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
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    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 48 - director → ME
  • 20
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2006-06-12
    IIF 28 - director → ME
  • 21
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2004-02-23 ~ 2006-06-12
    IIF 30 - director → ME
  • 22
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    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
    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
    Corporate (6 parents)
    Officer
    2004-06-15 ~ 2006-06-12
    IIF 25 - director → ME
  • 25
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2001-11-21 ~ 2006-06-12
    IIF 33 - director → ME
  • 26
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    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
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    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
    Corporate (11 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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2006-06-12
    IIF 24 - director → ME
  • 30
    GREENTAG (5) LIMITED - 2003-01-28
    80 Strand, London
    Corporate (5 parents)
    Officer
    2003-01-28 ~ 2006-06-12
    IIF 29 - director → ME
  • 31
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-20 ~ 2001-04-11
    IIF 13 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-20 ~ 2001-04-11
    IIF 12 - director → ME
  • 33
    TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 6 - 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 9 - 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 3 - 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 4 - director → ME
  • 38
    TECQUIPMENT LIMITED - 2000-07-31
    80 Strand, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 5 - director → ME
  • 39
    80 Strand, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2013-02-27
    IIF 11 - director → ME
  • 40
    DATEFAME LIMITED - 1999-07-16
    80 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 8 - director → ME
  • 41
    BPC 2115 LIMITED - 2007-07-31
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2013-02-27
    IIF 2 - director → ME
  • 42
    Company number 00156543
    Non-active corporate
    Officer
    2001-11-21 ~ 2004-03-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.