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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

Mrs Suzanne Margaret Brennan

child relation
Offspring entities and appointments
Active 11
  • 1
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 1579 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address 46 Floral Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 1579 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 46 Floral Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,216 GBP2020-08-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 6 - Director → ME
  • 7
    Company number 00491550
    Non-active corporate
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 53 - Director → ME
  • 8
    Company number 00543867
    Non-active corporate
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 56 - Director → ME
  • 9
    Company number 01264921
    Non-active corporate
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 60 - Director → ME
  • 10
    Company number 02169055
    Non-active corporate
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 49 - Director → ME
  • 11
    Company number 04635108
    Non-active corporate
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 48 - Director → ME
Ceased 51
  • 1
    POUNDWATCH LIMITED - 2007-11-12
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 41 - Director → ME
  • 2
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-04-01
    IIF 47 - Director → ME
  • 3
    KILDOON PROPERTY COMPANY LIMITED(THE) - 2025-04-25
    icon of address 33 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2016-08-25
    IIF 12 - Director → ME
  • 4
    CLEAR CHANNEL UK LIMITED - 2025-04-08
    ADSHEL LIMITED - 1996-10-23
    MORE GROUP UK LIMITED - 2002-01-11
    icon of address 33 Golden Square, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-08-25
    IIF 8 - Director → ME
  • 5
    BLUEYELLOW LIMITED - 2004-03-26
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -604,886 GBP2024-12-31
    Officer
    icon of calendar 2009-07-31 ~ 2014-03-31
    IIF 51 - Director → ME
  • 6
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2020-04-24
    IIF 29 - Director → ME
  • 7
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2014-03-31
    IIF 63 - Director → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,862 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-09-30
    IIF 11 - Director → ME
  • 9
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    IIF 46 - Director → ME
  • 10
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    IIF 55 - Director → ME
  • 11
    icon of address Newminster House, 27-29 Baldwin Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,689 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ 2025-04-24
    IIF 44 - Director → ME
  • 12
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2014-03-31
    IIF 61 - Director → ME
  • 13
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2020-04-24
    IIF 17 - Director → ME
  • 14
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    IIF 57 - Director → ME
  • 15
    icon of address 33 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-25
    IIF 13 - Director → ME
  • 16
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 30 - Director → ME
  • 17
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 37 - Director → ME
  • 18
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 28 - Director → ME
  • 19
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 36 - Director → ME
  • 20
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 34 - Director → ME
  • 21
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 39 - Director → ME
  • 22
    LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
    LONGMAN GROUP LIMITED - 1994-02-16
    LONGMAN HOLDINGS LIMITED - 1988-05-03
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
    icon of address 80 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-04-24
    IIF 18 - Director → ME
  • 23
    icon of address 80 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 22 - Director → ME
  • 24
    LONGMAN GROUP LIMITED - 1995-12-29
    LONGMAN GROUP UK LIMITED - 1994-05-03
    LONGMAN GROUP LIMITED - 1986-07-07
    ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
    icon of address 80 Strand, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-07-07
    IIF 20 - Director → ME
  • 25
    PEARSON FUNDING FOUR PLC - 2019-09-03
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 42 - Director → ME
  • 26
    PEARSON FUNDING FIVE PLC - 2019-09-02
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 24 - Director → ME
  • 27
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 19 - Director → ME
  • 28
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 21 - Director → ME
  • 29
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    PEARSON STERLING FINANCE PLC - 2002-10-29
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 25 - Director → ME
  • 30
    icon of address 80 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 31 - Director → ME
  • 31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 23 - Director → ME
  • 32
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 40 - Director → ME
  • 33
    icon of address Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 32 - Director → ME
  • 34
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 27 - Director → ME
  • 35
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 26 - Director → ME
  • 36
    icon of address 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-07-30
    IIF 35 - Director → ME
  • 37
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 33 - Director → ME
  • 38
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    icon of address 80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-07-30
    IIF 15 - Director → ME
  • 39
    icon of address 80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 43 - Director → ME
  • 40
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 38 - Director → ME
  • 41
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    IIF 54 - Director → ME
  • 42
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-31
    IIF 45 - Director → ME
  • 43
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2013-07-01
    IIF 50 - Director → ME
  • 44
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2014-03-31
    IIF 64 - Director → ME
  • 45
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-31
    IIF 58 - Director → ME
  • 46
    DOTPLACE LIMITED - 1982-05-19
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-31
    IIF 59 - Director → ME
  • 47
    SHINE OUTDOOR LIMITED - 2013-02-01
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2016-08-25
    IIF 10 - Director → ME
  • 48
    TOWN & CITY POSTERS LIMITED - 1985-03-11
    EMBERHAM LIMITED - 1982-05-12
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-08-25
    IIF 9 - Director → ME
  • 49
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2014-03-31
    IIF 62 - Director → ME
  • 50
    NEXPORT LIMITED - 2009-07-13
    icon of address 33 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2016-08-25
    IIF 14 - Director → ME
  • 51
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ 2021-07-30
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.