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

    Related profiles found in government register
  • Mrs Suzanne Margaret Brennan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Strand, London, WC2R 0RL

      IIF 1

    • 1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom

      IIF 2
  • Brennan, Suzanne Margaret
    British cfo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Golden Square, London, W1F 9JT

      IIF 3 IIF 4 IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 6
  • Brennan, Suzanne Margaret
    British chief financial officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Suzanne Margaret
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Suzanne Margaret
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Suzanne Margaret
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    1579 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
  • 2
    80 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 46 - director → ME
  • 3
    46 Floral Street, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 55 - director → ME
  • 4
    1579 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 11 - director → ME
  • 5
    46 Floral Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,216 GBP2020-08-31
    Officer
    2024-09-17 ~ now
    IIF 54 - director → ME
  • 6
    Company number 00491550
    Non-active corporate
    Officer
    2009-07-06 ~ now
    IIF 47 - director → ME
  • 7
    Company number 00543867
    Non-active corporate
    Officer
    2009-07-06 ~ now
    IIF 50 - director → ME
  • 8
    Company number 01264921
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 56 - director → ME
  • 9
    Company number 02169055
    Non-active corporate
    Officer
    2009-07-06 ~ now
    IIF 43 - director → ME
  • 10
    Company number 04635108
    Non-active corporate
    Officer
    2009-07-06 ~ now
    IIF 42 - director → ME
Ceased 51
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 35 - director → ME
  • 2
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-04-01
    IIF 41 - director → ME
  • 3
    CLEAR CHANNEL UK LIMITED - 2025-04-08
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33 Golden Square, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-04-01 ~ 2016-08-25
    IIF 3 - director → ME
  • 4
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    BLUEYELLOW LIMITED - 2004-03-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -126,238 GBP2023-12-31
    Officer
    2009-07-31 ~ 2014-03-31
    IIF 45 - director → ME
  • 5
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-10 ~ 2020-04-24
    IIF 25 - director → ME
  • 6
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,196,725 GBP2023-12-31
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 59 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2023-12-31
    Officer
    2022-03-01 ~ 2022-09-30
    IIF 6 - director → ME
  • 8
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 40 - director → ME
  • 9
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 49 - director → ME
  • 10
    33 Golden Square, London
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2016-08-25
    IIF 7 - director → ME
  • 11
    Newminster House, 27-29 Baldwin Street, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -20,299 GBP2023-12-31
    Officer
    2021-05-24 ~ 2025-04-24
    IIF 38 - director → ME
  • 12
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,916,753 GBP2023-12-31
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 57 - director → ME
  • 13
    80 Strand, London
    Corporate (5 parents)
    Officer
    2016-10-10 ~ 2020-04-24
    IIF 13 - director → ME
  • 14
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,266,000 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 51 - director → ME
  • 15
    33 Golden Square, London
    Corporate (3 parents)
    Officer
    2015-12-11 ~ 2016-08-25
    IIF 8 - director → ME
  • 16
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 26 - director → ME
  • 17
    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
    2020-04-24 ~ 2021-07-30
    IIF 31 - director → ME
  • 18
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 24 - director → ME
  • 19
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 30 - director → ME
  • 20
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 29 - director → ME
  • 21
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 33 - director → ME
  • 22
    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
    2016-10-10 ~ 2020-04-24
    IIF 14 - director → ME
  • 23
    80 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 18 - director → ME
  • 24
    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
    2016-10-10 ~ 2020-07-07
    IIF 16 - director → ME
  • 25
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 36 - director → ME
  • 26
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 20 - director → ME
  • 27
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 15 - director → ME
  • 28
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 17 - director → ME
  • 29
    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
    2020-04-24 ~ 2021-07-30
    IIF 21 - director → ME
  • 30
    80 Strand, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 27 - director → ME
  • 31
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 19 - director → ME
  • 32
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 34 - director → ME
  • 33
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 62 - director → ME
  • 34
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Corporate (5 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 23 - director → ME
  • 35
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 22 - director → ME
  • 36
    80 Strand, London, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-07-30
    IIF 63 - director → ME
  • 37
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 28 - director → ME
  • 38
    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
    2020-08-01 ~ 2021-07-30
    IIF 61 - director → ME
  • 39
    80 Strand, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 37 - director → ME
  • 40
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    80 Strand, London
    Corporate (6 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 32 - director → ME
  • 41
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 48 - director → ME
  • 42
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    143,062,000 GBP2023-12-31
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 39 - director → ME
  • 43
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Officer
    2009-07-06 ~ 2013-07-01
    IIF 44 - director → ME
  • 44
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    340,769 GBP2023-12-31
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 60 - director → ME
  • 45
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,818 GBP2023-12-31
    Officer
    2012-10-17 ~ 2014-03-31
    IIF 52 - director → ME
  • 46
    DOTPLACE LIMITED - 1982-05-19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,116,026 GBP2023-12-31
    Officer
    2012-10-17 ~ 2014-03-31
    IIF 53 - director → ME
  • 47
    SHINE OUTDOOR LIMITED - 2013-02-01
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-03 ~ 2016-08-25
    IIF 5 - director → ME
  • 48
    TOWN & CITY POSTERS LIMITED - 1985-03-11
    EMBERHAM LIMITED - 1982-05-12
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-08-25
    IIF 4 - director → ME
  • 49
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,600,333 GBP2023-12-31
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 58 - director → ME
  • 50
    NEXPORT LIMITED - 2009-07-13
    33 Golden Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2016-08-25
    IIF 9 - director → ME
  • 51
    80 Strand, London
    Corporate (4 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 10 - director → ME
    Person with significant control
    2020-04-24 ~ 2021-07-30
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.