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

Sally Kate Miranda Johnson

child relation
Offspring entities and appointments
Active 13
  • 1
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 92 - director → ME
  • 2
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 38 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 94 - director → ME
  • 4
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 88 - director → ME
  • 5
    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
    2011-05-03 ~ dissolved
    IIF 26 - director → ME
  • 6
    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
    2016-02-26 ~ dissolved
    IIF 89 - director → ME
  • 7
    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
    2016-02-26 ~ dissolved
    IIF 90 - director → ME
  • 8
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 91 - director → ME
  • 9
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 93 - director → ME
  • 10
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 51 - director → ME
  • 11
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 2 - director → ME
  • 12
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 95 - director → ME
  • 13
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 41 - director → ME
Ceased 65
  • 1
    PEARSON COLLEGE LIMITED - 2023-06-06
    6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 62 - director → ME
  • 2
    80 Strand, London
    Dissolved corporate (4 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
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 60 - director → ME
    2013-07-10 ~ 2014-01-10
    IIF 17 - director → ME
  • 4
    CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 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 (2 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 (2 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 (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 67 - director → ME
  • 8
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 20 - director → ME
  • 9
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 24 - director → ME
  • 10
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 9 - director → ME
  • 11
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 5 - director → ME
  • 12
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 11 - director → ME
  • 13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 64 - director → ME
  • 14
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 45 - director → ME
  • 15
    GOAL PLC - 2002-12-19
    80 Strand, London
    Corporate (5 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 80 - director → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 23 - director → ME
  • 17
    E-NVQTRAINING.COM LTD - 2001-07-17
    E-NV2TRAINING.COM LTD - 2000-05-15
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 74 - director → ME
  • 18
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-02 ~ 2015-10-31
    IIF 83 - director → ME
  • 19
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 8 - director → ME
  • 20
    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
    2013-02-21 ~ 2013-04-10
    IIF 32 - director → ME
  • 21
    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 (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 81 - director → ME
  • 22
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 34 - director → ME
  • 23
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 10 - director → ME
  • 24
    PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
    CROSSCO (232) LIMITED - 1996-12-20
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 65 - director → ME
  • 25
    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
    2013-02-21 ~ 2013-04-10
    IIF 37 - director → ME
  • 26
    80 Strand, London
    Corporate (5 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 75 - director → ME
  • 27
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 19 - director → ME
  • 28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 55 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 35 - director → ME
  • 29
    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
    2016-01-01 ~ 2020-04-24
    IIF 47 - director → ME
    2013-07-01 ~ 2014-01-10
    IIF 15 - director → ME
    2009-07-06 ~ 2011-05-26
    IIF 6 - director → ME
  • 30
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 84 - director → ME
  • 31
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 56 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 36 - director → ME
  • 32
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 50 - director → ME
    2011-05-03 ~ 2013-07-10
    IIF 39 - director → ME
  • 33
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 48 - director → ME
  • 34
    LONGMAN 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 76 - director → ME
  • 35
    80 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 78 - director → ME
    2013-03-14 ~ 2014-01-10
    IIF 42 - director → ME
  • 36
    ADDISON 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
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2016-01-07
    IIF 79 - director → ME
  • 37
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 66 - director → ME
  • 38
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 70 - director → ME
  • 39
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-03-16
    IIF 54 - director → ME
  • 40
    PEARSON 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 (2 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 73 - director → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ 2014-01-10
    IIF 30 - director → ME
  • 42
    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
    2013-02-21 ~ 2014-01-10
    IIF 22 - director → ME
    2013-02-21 ~ 2013-02-21
    IIF 33 - director → ME
  • 43
    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
    2013-02-21 ~ 2014-01-10
    IIF 40 - director → ME
  • 44
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-21 ~ 2014-01-10
    IIF 43 - director → ME
  • 45
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 49 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 31 - director → ME
  • 46
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2016-02-26 ~ 2020-04-24
    IIF 61 - director → ME
    2013-07-10 ~ 2014-01-10
    IIF 13 - director → ME
  • 47
    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
    2016-02-26 ~ 2020-04-24
    IIF 59 - director → ME
    2013-07-10 ~ 2014-01-10
    IIF 16 - director → ME
  • 48
    80 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-04 ~ 2020-04-24
    IIF 3 - director → ME
  • 49
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 27 - director → ME
  • 50
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 58 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 25 - director → ME
  • 51
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2017-03-13 ~ 2022-10-06
    IIF 53 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 21 - director → ME
  • 52
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2016-02-26 ~ 2020-04-24
    IIF 85 - director → ME
    2011-05-03 ~ 2014-01-14
    IIF 29 - director → ME
  • 53
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Corporate (5 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 57 - director → ME
  • 54
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 52 - director → ME
    2011-05-03 ~ 2014-01-10
    IIF 28 - director → ME
  • 55
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2012-04-01 ~ 2013-11-06
    IIF 14 - director → ME
  • 56
    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
    2012-04-01 ~ 2018-09-01
    IIF 77 - director → ME
  • 57
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 87 - director → ME
  • 58
    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
    2020-04-24 ~ 2022-10-06
    IIF 46 - director → ME
  • 59
    80 Strand, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2020-04-24
    IIF 4 - director → ME
  • 60
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    80 Strand, London
    Corporate (6 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 82 - director → ME
    2013-06-07 ~ 2014-01-10
    IIF 44 - director → ME
  • 61
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 68 - director → ME
  • 62
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-07-31 ~ 2011-05-26
    IIF 7 - director → ME
  • 63
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 72 - director → ME
  • 64
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 18 - director → ME
  • 65
    80 Strand, London
    Corporate (4 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

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