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)
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)
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)
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)
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)
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)
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 PLC
- now 05393279 00224814, 00224814, 01237516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
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