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

Jones, Stephen Andrew

child relation
Offspring entities and appointments
Active 31
  • 1
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 157 - director → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 152 - director → ME
    2009-10-05 ~ dissolved
    IIF 132 - secretary → ME
  • 5
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 80 - secretary → ME
  • 6
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ dissolved
    IIF 63 - secretary → ME
  • 8
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 83 - secretary → ME
  • 9
    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
    2002-04-30 ~ dissolved
    IIF 155 - director → ME
  • 10
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 78 - secretary → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 60 - secretary → ME
  • 12
    PRIZEUNIQUE LIMITED - 1990-10-02
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 59 - secretary → ME
  • 13
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 156 - director → ME
    2012-06-28 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 76 - secretary → ME
  • 15
    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
    2012-06-28 ~ dissolved
    IIF 75 - secretary → ME
  • 16
    PEARSON FUNDING TWO PLC - 2017-03-29
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 141 - secretary → ME
  • 17
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 151 - director → ME
    2012-06-28 ~ dissolved
    IIF 79 - secretary → ME
  • 18
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 73 - secretary → 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
    2012-06-28 ~ dissolved
    IIF 82 - secretary → ME
  • 20
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 74 - secretary → ME
  • 21
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 77 - secretary → ME
  • 22
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 56 - secretary → ME
  • 24
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 35 - secretary → ME
  • 25
    TECQUIPMENT LIMITED - 2008-08-07
    TQ EDUCATION AND TRAINING LIMITED - 2000-07-31
    TECQUIPMENT INTERNATIONAL LIMITED - 2000-02-03
    TECQUIPMENT INTERNATIONAL CONTRACTS LIMITED - 1979-12-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 69 - secretary → ME
  • 26
    LOCKTRONICS LIMITED - 2008-11-03
    QUAYSHELFCO 458 LIMITED - 1994-05-12
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 61 - secretary → ME
  • 27
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 128 - secretary → ME
  • 28
    FUTURES RECRUITMENT LIMITED - 2009-12-15
    GUILDFORD SECRETARIAL COLLEGE LIMITED - 1989-09-18
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 67 - secretary → ME
  • 29
    ADVANTAGE BUSINESS TRAINING LIMITED - 2009-12-15
    DIGITPHOTO LIMITED - 1990-10-02
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 54 - secretary → ME
  • 30
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 150 - director → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 81 - secretary → ME
Ceased 73
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Corporate (6 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 154 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 66 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 44 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 117 - secretary → ME
    2003-04-14 ~ 2004-09-22
    IIF 119 - secretary → ME
  • 2
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 12 - secretary → ME
  • 3
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 112 - secretary → ME
  • 4
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 113 - secretary → ME
  • 5
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 114 - secretary → ME
  • 6
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 17 - secretary → ME
  • 7
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 18 - secretary → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 8 - secretary → ME
  • 9
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 23 - secretary → ME
  • 10
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 14 - secretary → ME
  • 11
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 9 - secretary → ME
  • 12
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 11 - secretary → ME
  • 13
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 15 - secretary → ME
  • 14
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 6 - secretary → ME
  • 15
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 19 - secretary → ME
  • 16
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 129 - director → ME
    1995-08-01 ~ 1996-02-09
    IIF 20 - secretary → ME
  • 17
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 21 - secretary → ME
  • 18
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 116 - secretary → ME
  • 19
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 115 - secretary → ME
  • 20
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 16 - secretary → ME
  • 21
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 10 - secretary → ME
  • 22
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 88 - secretary → ME
    2002-11-26 ~ 2004-09-22
    IIF 108 - secretary → ME
  • 23
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 38 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 121 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 124 - secretary → ME
  • 24
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 90 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 111 - secretary → ME
  • 25
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 43 - secretary → ME
  • 26
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    2012-06-28 ~ 2013-04-10
    IIF 146 - secretary → ME
  • 27
    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, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 158 - director → ME
    2005-03-01 ~ 2007-01-26
    IIF 93 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 89 - secretary → ME
  • 28
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 45 - secretary → ME
  • 29
    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
    2009-10-05 ~ 2010-11-15
    IIF 41 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 120 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 127 - secretary → ME
  • 30
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2012-06-28 ~ 2013-04-10
    IIF 145 - secretary → ME
  • 31
    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
    2012-06-28 ~ 2020-09-30
    IIF 64 - secretary → ME
  • 32
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 29 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 85 - secretary → ME
  • 33
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 39 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 105 - secretary → ME
    2000-04-28 ~ 2004-09-22
    IIF 84 - secretary → ME
  • 34
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 52 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 135 - secretary → ME
  • 35
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-01 ~ 2020-09-30
    IIF 4 - secretary → ME
  • 36
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-16 ~ 2020-09-30
    IIF 140 - secretary → ME
  • 37
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 53 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 136 - secretary → ME
  • 38
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2004-04-23 ~ 2020-09-30
    IIF 49 - secretary → ME
  • 39
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2020-09-30
    IIF 26 - secretary → ME
  • 40
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-02-29 ~ 2020-09-30
    IIF 139 - secretary → ME
  • 41
    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
    2009-10-05 ~ 2010-11-15
    IIF 28 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 110 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 94 - secretary → ME
  • 42
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Corporate (6 parents)
    Officer
    2013-02-27 ~ 2020-09-30
    IIF 142 - secretary → ME
  • 43
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 32 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 118 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 123 - secretary → ME
  • 44
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 27 - secretary → ME
  • 45
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 65 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 138 - secretary → ME
    2005-03-01 ~ 2007-05-29
    IIF 107 - secretary → ME
    2004-02-23 ~ 2004-09-22
    IIF 104 - secretary → ME
  • 46
    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
    2012-06-28 ~ 2020-09-30
    IIF 5 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 133 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 98 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 103 - secretary → ME
  • 47
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 36 - secretary → ME
  • 48
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 51 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 134 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 109 - secretary → ME
    2004-06-03 ~ 2004-09-22
    IIF 95 - secretary → ME
  • 49
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 147 - director → ME
    2005-03-01 ~ 2020-09-30
    IIF 40 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 99 - secretary → ME
  • 50
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Corporate (5 parents)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 148 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 1 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 131 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 101 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 91 - secretary → ME
  • 51
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 37 - secretary → ME
  • 52
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-05-06
    IIF 87 - secretary → ME
  • 53
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 149 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 2 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 137 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 96 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 92 - secretary → ME
  • 54
    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
    2005-03-24 ~ 2005-05-05
    IIF 86 - secretary → ME
  • 55
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    2003-08-01 ~ 2020-06-30
    IIF 33 - secretary → ME
  • 56
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 70 - secretary → ME
    2005-06-10 ~ 2011-06-01
    IIF 24 - secretary → ME
  • 57
    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
    2009-10-05 ~ 2020-09-30
    IIF 42 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 106 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 97 - secretary → ME
  • 58
    GREENTAG (5) LIMITED - 2003-01-28
    80 Strand, London
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 46 - secretary → ME
    2003-01-28 ~ 2004-09-22
    IIF 126 - secretary → ME
  • 59
    PEARSON AFFORDABLE LEARNING FUND LIMITED - 2019-05-16
    PEARSON BOP INVESTMENTS LIMITED - 2013-06-07
    80 Strand, London
    Corporate (5 parents)
    Officer
    2012-04-19 ~ 2020-09-30
    IIF 144 - secretary → ME
  • 60
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 130 - secretary → ME
  • 61
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 7 - secretary → ME
  • 62
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-02-09
    IIF 22 - secretary → ME
  • 63
    PEARSON FUNDING THREE PLC - 2012-10-19
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-09-13
    IIF 143 - secretary → ME
  • 64
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 57 - secretary → ME
  • 65
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 55 - secretary → ME
  • 66
    TECQUIPMENT LIMITED - 2000-07-31
    80 Strand, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 58 - secretary → ME
  • 67
    80 Strand, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 72 - secretary → ME
  • 68
    DATEFAME LIMITED - 1999-07-16
    80 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 62 - secretary → ME
  • 69
    BPC 2115 LIMITED - 2007-07-31
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 71 - secretary → ME
  • 70
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 13 - secretary → ME
  • 71
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 48 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 122 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 125 - secretary → ME
  • 72
    80 Strand, London
    Corporate (4 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 3 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 30 - secretary → ME
  • 73
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 153 - director → ME
    2009-10-05 ~ 2010-11-15
    IIF 31 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 100 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 102 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.