1
9 Royal Crescent, London
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Regus Building, Falcon Drive, Cardiff, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 42 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 30 - Director → ME
4
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (178 parents)
Officer
1999-07-07 ~ 2001-05-09
IIF 2 - Director → ME
5
DEALNEXUS LIMITED - now
The Rex Building 62 Queen Street, Fourth Floor, London
Dissolved Corporate (19 parents)
Officer
2009-12-16 ~ 2013-04-02
IIF 18 - Director → ME
6
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
2005-07-07 ~ 2014-07-14
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2002-06-13 ~ 2006-06-12
IIF 31 - Director → ME
8
Court Of Noke, Pembridge, Leominster, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
9
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 47 - Director → ME
10
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 45 - Director → ME
11
FIRST THAMES LAND HOLDINGS LIMITED
00121550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 24 - Director → ME
12
FTSE INTERNATIONAL LIMITED
- now 03108236FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, London
Active Corporate (52 parents, 6 offsprings)
Officer
2006-07-26 ~ 2008-09-30
IIF 26 - Director → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2004-03-01 ~ 2016-04-22
IIF 27 - Director → ME
14
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1999-01-19 ~ 2001-04-11
IIF 19 - Director → ME
15
LAKESIDE TRADING ESTATE LIMITED
- now 00180780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-11-21 ~ 2006-06-12
IIF 36 - Director → ME
16
MAJOR123 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
BLUEPRINT EVOLUTION LIMITED - 2005-09-29
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 11 - Director → ME
17
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2006-09-29 ~ 2013-02-26
IIF 23 - Director → ME
18
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED
01448842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 5 - Director → ME
19
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 49 - Director → ME
20
80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 48 - Director → ME
21
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning 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) 80 Strand, London
Active Corporate (21 parents)
Officer
2004-04-23 ~ 2006-06-12
IIF 50 - Director → ME
22
PEARSON FUNDING ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-10-27
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 41 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (28 parents)
Officer
2010-09-23 ~ 2013-03-20
IIF 53 - Director → ME
24
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2001-11-21 ~ 2006-06-12
IIF 32 - Director → ME
25
PEARSON LOAN FINANCE NO. 3 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-06-12
IIF 34 - Director → ME
26
PEARSON LOAN FINANCE NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-11-09
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107 03808040, 03365450, 02389430Warning 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)PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107 11091691, 03041245, 08848874Warning 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)PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning 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)MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 39 - Director → ME
27
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-21
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-22 ~ 2006-06-12
IIF 43 - Director → ME
28
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-15 ~ 2006-06-12
IIF 29 - Director → ME
29
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 37 - Director → ME
30
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2001-11-21 ~ 2006-06-12
IIF 38 - Director → ME
31
PEARSON PENSION TRUSTEE LIMITED - now
FP 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
2001-11-06 ~ 2012-09-05
IIF 44 - Director → ME
32
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2002-06-01 ~ 2013-04-26
IIF 46 - Director → ME
33
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2001-11-21 ~ 2006-06-12
IIF 28 - Director → ME
34
PEARSON SHARED SERVICES LIMITED
- now 04623186GREENTAG (5) LIMITED
- 2003-01-28
04623186 04623042, 04623031, 04623007Warning 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) 80 Strand, London
Active Corporate (27 parents)
Officer
2003-01-28 ~ 2006-06-12
IIF 33 - Director → ME
35
PENSION FUNDS L.P. LIMITED
- now 02641475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-02
Dissolved on 2014-07-28
ADVISEWORD LIMITED - 1991-10-15
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 17 - Director → ME
36
PENSION FUNDS SECURITIES LIMITED
00306240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-02
Dissolved on 2014-07-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 16 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 21 - Director → ME
38
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2020-11-01 ~ now
IIF 4 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2002-06-13 ~ 2006-06-12
IIF 25 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-01-04
TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 10 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 35 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06
Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 13 - Director → ME
43
THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED
03710297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ dissolved
IIF 40 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 22 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 7 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 8 - Director → ME
47
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2012-02-22 ~ 2013-02-27
IIF 9 - Director → ME
48
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-13 ~ 2013-02-27
IIF 15 - Director → ME
49
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 12 - Director → ME
50
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 6 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2004-03-01
IIF 14 - Director → ME