1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
~ 1994-08-01IIF 59 - Director → ME
~ 1994-08-01IIF 26 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)
Officer
~ 1994-08-01IIF 42 - Director → ME
~ 1994-08-01IIF 3 - Secretary → ME
3
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 62 - Director → ME
~ 1994-08-01IIF 23 - Secretary → ME
4
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
~ 1994-08-01IIF 44 - Director → ME
~ 1994-08-01IIF 21 - Secretary → ME
5
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 47 - Director → ME
~ 1994-08-01IIF 12 - Secretary → ME
6
One Bruton Street, LondonActive Corporate (2 parents)
Officer
~ 1994-08-01IIF 48 - Director → ME
~ 1994-08-01IIF 13 - Secretary → ME
7
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 1993-08-25IIF 43 - Director → ME
~ 1993-08-25IIF 11 - Secretary → ME
8
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 46 - Director → ME
~ 1994-08-01IIF 1 - Secretary → ME
9
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED - 1997-01-01
CAUSEACROSS LIMITED - 1996-08-06
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 71 - Director → ME
1996-08-01 ~ 1996-12-05IIF 38 - Secretary → ME
10
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1994-08-01IIF 49 - Director → ME
~ 1994-08-01IIF 20 - Secretary → ME
11
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 66 - Director → ME
~ 1994-08-01IIF 9 - Secretary → ME
12
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30IIF 78 - Director → ME
1997-05-20 ~ 2002-04-30IIF 6 - Secretary → ME
13
PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
1994-08-31 ~ 2002-04-30IIF 77 - Director → ME
1994-08-31 ~ 2002-04-30IIF 105 - Secretary → ME
14
TELENT ENTERPRISE LIMITED - 2009-01-19
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1993-03-05 ~ 1994-08-01IIF 65 - Director → ME
1993-03-05 ~ 1994-08-01IIF 94 - Secretary → ME
15
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1994-08-31 ~ 1994-12-01IIF 92 - Director → ME
1994-08-31 ~ 1994-12-01IIF 8 - Secretary → ME
16
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
PEARSON TELEVISION LIMITED - 2001-08-20
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonActive Corporate (5 parents, 39 offsprings)
Officer
1994-09-02 ~ 1994-11-21IIF 91 - Director → ME
1994-09-02 ~ 1994-11-21IIF 5 - Secretary → ME
17
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
1995-08-07 ~ 2002-04-30IIF 81 - Director → ME
1995-08-07 ~ 2002-04-30IIF 34 - Secretary → ME
18
One Bruton Street, LondonDissolved Corporate
Officer
~ 1994-08-01IIF 53 - Director → ME
~ 1994-08-01IIF 16 - Secretary → ME
19
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
~ 1994-08-01IIF 50 - Director → ME
~ 1994-08-01IIF 15 - Secretary → ME
20
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 64 - Director → ME
~ 1994-08-01IIF 28 - Secretary → ME
21
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30IIF 75 - Director → ME
1997-05-20 ~ 2002-04-30IIF 29 - Secretary → ME
22
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
1991-08-29 ~ 1994-08-01IIF 83 - Director → ME
1991-08-29 ~ 1994-08-01IIF 36 - Secretary → ME
23
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1993-02-15IIF 56 - Director → ME
~ 1993-02-15IIF 17 - Secretary → ME
24
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-01IIF 61 - Director → ME
~ 1994-08-01IIF 24 - Secretary → ME
25
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
~ 1994-08-01IIF 58 - Director → ME
~ 1994-08-01IIF 10 - Secretary → ME
26
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1995-04-24IIF 55 - Director → ME
~ 1994-08-01IIF 101 - Secretary → ME
27
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
G.E.C. RECTIFIERS LIMITED - 1995-08-03
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1994-08-01IIF 51 - Director → ME
~ 1994-08-01IIF 98 - Secretary → ME
28
WESTMINSTER PRESS (BASILDON) LIMITED - 1997-01-24
HALFSPEED LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 80 - Director → ME
1996-08-01 ~ 1996-12-05IIF 31 - Secretary → ME
29
WESTMINSTER PRESS (KENDAL) LIMITED - 1997-01-01
CAUSEPACE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 86 - Director → ME
1996-08-01 ~ 1996-12-05IIF 30 - Secretary → ME
30
WESTMINSTER PRESS (DARLINGTON) LIMITED - 1997-01-01
NOVELREGARD LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 74 - Director → ME
1996-08-01 ~ 1996-12-05IIF 33 - Secretary → ME
31
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED - 1997-01-01
BEATDANCE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 89 - Director → ME
1996-08-01 ~ 1996-12-05IIF 39 - Secretary → ME
32
WESTMINSTER PRESS (BRIGHTON) LIMITED - 1997-01-01
DECIDEGUARD LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 70 - Director → ME
1996-08-01 ~ 1996-12-05IIF 35 - Secretary → ME
33
WESTMINSTER PRESS (SWINDON) LIMITED - 1997-01-01
ACCENTYOUNG LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 82 - Director → ME
1996-08-01 ~ 1996-12-05IIF 40 - Secretary → ME
34
WESTMINSTER PRESS (YORK) LIMITED - 1997-01-01
WAGERNOVEL LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 68 - Director → ME
35
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED - 1997-01-01
CAUSEINSURE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 73 - Director → ME
1996-08-01 ~ 1996-12-05IIF 32 - Secretary → ME
36
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
~ 1994-08-01IIF 97 - Secretary → ME
37
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, LondonDissolved Corporate (3 parents)
Officer
1995-05-19 ~ 2002-04-30IIF 18 - Secretary → ME
38
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
1998-05-01 ~ 2002-04-30IIF 67 - Director → ME
1996-10-24 ~ 1997-03-11IIF 90 - Director → ME
1998-05-01 ~ 2002-04-30IIF 37 - Secretary → ME
39
PEARSON STERLING FINANCE PLC - 2002-10-29
DORMANT 01 LIMITED - 2006-01-11
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
1995-05-19 ~ 2002-04-30IIF 99 - Secretary → ME
40
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonActive Corporate (4 parents)
Officer
1995-11-14 ~ 2002-04-30IIF 93 - Secretary → ME
41
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonActive Corporate (5 parents)
Officer
1997-01-31 ~ 2002-04-30IIF 87 - Director → ME
1994-09-02 ~ 2002-04-30IIF 104 - Secretary → ME
42
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, LondonActive Corporate (5 parents)
Officer
1994-08-12 ~ 2002-04-30IIF 85 - Director → ME
1998-06-03 ~ 2002-04-30IIF 100 - Secretary → ME
1994-08-12 ~ 1997-11-20IIF 95 - Secretary → ME
43
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonActive Corporate (12 parents, 17 offsprings)
Officer
1999-06-30 ~ 1999-08-02IIF 96 - Secretary → ME
44
STORMWISE LIMITED - 1978-12-31
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-05-01 ~ 2002-04-30IIF 102 - Secretary → ME
1997-03-11 ~ 1997-12-03IIF 103 - Secretary → ME
45
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1991-10-25IIF 76 - Director → ME
46
One Bruton Street, LondonActive Corporate (3 parents)
Officer
~ 1994-08-01IIF 52 - Director → ME
~ 1994-08-01IIF 22 - Secretary → ME
47
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1994-08-01IIF 57 - Director → ME
~ 1994-08-01IIF 7 - Secretary → ME
48
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
~ 1993-08-06IIF 63 - Director → ME
~ 1993-08-06IIF 25 - Secretary → ME
49
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
~ 1994-08-01IIF 45 - Director → ME
~ 1994-08-01IIF 4 - Secretary → ME
50
Foundry Lane, Smethwick, West MidlandsActive Corporate (3 parents)
Officer
~ 1994-08-01IIF 54 - Director → ME
~ 1994-08-01IIF 19 - Secretary → ME
51
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)
Officer
~ 1995-04-24IIF 60 - Director → ME
~ 1994-08-01IIF 14 - Secretary → ME
52
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2002-04-30IIF 79 - Director → ME
1997-05-20 ~ 2002-04-30IIF 27 - Secretary → ME
53
Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)
Officer
1997-07-01 ~ 2002-04-30IIF 88 - Director → ME
1997-07-01 ~ 2002-04-30IIF 41 - Secretary → ME
54
P L PUBLISHING - 1997-03-27
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (4 parents)
Officer
1994-08-31 ~ 1996-12-05IIF 84 - Director → ME
1994-08-31 ~ 1996-12-05IIF 2 - Secretary → ME