1
AAP EDUCATION LIMITED - now
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 62 - Director → ME
2
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 12 - Director → ME
3
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 60 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 18 - Director → ME
4
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 69 - Director → ME
5
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 71 - Director → ME
6
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, London
Dissolved Corporate (29 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 63 - Director → ME
7
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 67 - Director → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 21 - Director → ME
2017-03-13 ~ dissolved
IIF 92 - Director → ME
9
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 25 - Director → ME
10
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2011-05-03 ~ dissolved
IIF 39 - Director → ME
11
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 9 - Director → ME
12
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 5 - Director → ME
13
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 11 - Director → ME
14
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 64 - Director → ME
15
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 46 - Director → ME
16
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767GOAL PLC - 2002-12-19
80 Strand, London
Active Corporate (35 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 80 - Director → ME
17
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2016-02-26 ~ dissolved
IIF 94 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 24 - Director → ME
18
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 74 - Director → ME
19
Evergreen House North, Grafton Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-02 ~ 2015-10-31
IIF 83 - Director → ME
20
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 8 - Director → ME
21
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
579,310 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10
IIF 33 - Director → ME
22
GOAL (LEAMINGTON)LIMITED - 2002-12-19
NEWMAN SCHOOLS LIMITED - 2000-04-14
THE EDUCATION PARTNERSHIP (UK) LIMITED - 1999-12-08
EDUCATION MANAGEMENT CONSULTANCY LIMITED - 1999-01-12
FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 81 - Director → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 88 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 35 - Director → ME
24
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 10 - Director → ME
25
JOINT EXAMINING BOARD LIMITED
- now 03278422PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 65 - Director → ME
26
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-05-03 ~ dissolved
IIF 27 - Director → ME
27
LOGIC CERTIFICATION LIMITED
- now 04615993TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10
IIF 38 - Director → ME
28
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236 80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 75 - Director → ME
29
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 20 - Director → ME
30
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 36 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 55 - Director → ME
31
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2016-01-01 ~ 2020-04-24
IIF 48 - Director → ME
2013-07-01 ~ 2014-01-10
IIF 16 - Director → ME
2009-07-06 ~ 2011-05-26
IIF 6 - Director → ME
32
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 84 - Director → ME
33
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 56 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 37 - Director → ME
34
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (21 parents)
Officer
2011-05-03 ~ 2013-07-10
IIF 40 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 51 - Director → ME
35
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 49 - Director → ME
36
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
2013-12-01 ~ 2015-10-31
IIF 76 - Director → ME
37
PEARSON EDUCATION INVESTMENTS LIMITED
08444933 80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-01-10
IIF 43 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 78 - Director → ME
38
PEARSON EDUCATION LIMITED
- now 00872828ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
2013-11-05 ~ 2016-01-07
IIF 79 - Director → ME
39
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC
- 2019-09-03
07970304 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 66 - Director → ME
40
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 70 - Director → ME
41
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ 2016-03-16
IIF 54 - Director → ME
42
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
HARCOURT EDUCATION LIMITED - 2007-11-26
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, London
Dissolved Corporate (33 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 73 - Director → ME
43
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 31 - Director → ME
44
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129MELORIO 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 (26 parents)
Officer
2016-02-26 ~ dissolved
IIF 89 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 23 - Director → ME
2013-02-21 ~ 2013-02-21
IIF 34 - Director → ME
45
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464CONSTRUCTION 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 (31 parents)
Officer
2016-02-26 ~ dissolved
IIF 90 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 41 - Director → ME
46
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 44 - Director → ME
2016-02-26 ~ dissolved
IIF 91 - Director → ME
47
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2011-05-03 ~ 2014-01-10
IIF 32 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 50 - Director → ME
48
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 14 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 61 - Director → ME
49
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 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 (27 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 17 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 59 - Director → ME
50
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2020-04-24
IIF 3 - Director → ME
51
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ dissolved
IIF 93 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 28 - Director → ME
52
80 Strand, London
Active Corporate (20 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 26 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 58 - Director → ME
53
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 22 - Director → ME
2017-03-13 ~ 2022-10-06
IIF 53 - Director → ME
54
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2011-05-03 ~ 2014-01-14
IIF 30 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 85 - Director → ME
55
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 57 - Director → ME
56
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2017-03-13 ~ 2020-04-24
IIF 52 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 29 - Director → ME
57
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2012-04-01 ~ 2013-11-06
IIF 15 - Director → ME
58
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 (46 parents, 3 offsprings)
Officer
2012-04-01 ~ 2018-09-01
IIF 77 - Director → ME
59
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2020-04-24 ~ now
IIF 13 - Director → ME
60
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 87 - Director → ME
61
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-24 ~ 2022-10-06
IIF 47 - Director → ME
62
80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-01 ~ 2020-04-24
IIF 4 - Director → ME
63
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 82 - Director → ME
2013-06-07 ~ 2014-01-10
IIF 45 - Director → ME
64
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 68 - Director → ME
65
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
66
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-07-31 ~ 2011-05-26
IIF 7 - Director → ME
67
Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 72 - Director → ME
68
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2017-03-13 ~ dissolved
IIF 95 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 19 - Director → ME
69
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ dissolved
IIF 42 - Director → ME
70
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2011-05-03 ~ 2020-04-24
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 1 - Has significant influence or control → OE