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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

Jones, Stephen Andrew

child relation
Offspring entities and appointments
Active 19
  • 1
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 122 - Director → ME
    2009-10-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    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
    2002-04-30 ~ dissolved
    IIF 125 - Director → ME
  • 8
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 126 - Director → ME
    2012-06-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 121 - Director → ME
    2012-06-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    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
    2012-06-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    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
    2012-06-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 120 - Director → ME
  • 19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 55
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 124 - Director → ME
    2003-04-14 ~ 2004-09-22
    IIF 98 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 42 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 51 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 96 - Secretary → ME
  • 2
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 12 - Secretary → ME
  • 3
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 91 - Secretary → ME
  • 4
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 92 - Secretary → ME
  • 5
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 93 - Secretary → ME
  • 6
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 17 - Secretary → ME
  • 7
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 18 - Secretary → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 8 - Secretary → ME
  • 9
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 23 - Secretary → ME
  • 10
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 14 - Secretary → ME
  • 11
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 9 - Secretary → ME
  • 12
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 11 - Secretary → ME
  • 13
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 15 - Secretary → ME
  • 14
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 6 - Secretary → ME
  • 15
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 19 - Secretary → ME
  • 16
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 107 - Director → ME
    1995-08-01 ~ 1996-02-09
    IIF 20 - Secretary → ME
  • 17
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 21 - Secretary → ME
  • 18
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 95 - Secretary → ME
  • 19
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 94 - Secretary → ME
  • 20
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 16 - Secretary → ME
  • 21
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 10 - Secretary → ME
  • 22
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2004-09-22
    IIF 87 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 67 - Secretary → ME
  • 23
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 100 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 103 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 24
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 69 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 90 - Secretary → ME
  • 25
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 41 - Secretary → ME
  • 26
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
    LEGIBUS 406 LIMITED - 1984-04-10
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 128 - Director → ME
    2005-03-01 ~ 2007-01-26
    IIF 72 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 68 - Secretary → ME
  • 27
    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
    2005-03-01 ~ 2005-10-24
    IIF 99 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 106 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 39 - Secretary → ME
  • 28
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 28 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 64 - Secretary → ME
  • 29
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2004-09-22
    IIF 63 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 84 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 30
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 113 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 31
    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
    2013-07-01 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 32
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 49 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 114 - Secretary → ME
  • 33
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 27 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 89 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 73 - Secretary → ME
  • 34
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 102 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 31 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 97 - Secretary → ME
  • 35
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 36
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-05-29
    IIF 86 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 50 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 116 - Secretary → ME
    2004-02-23 ~ 2004-09-22
    IIF 83 - Secretary → ME
  • 37
    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
    2009-10-05 ~ 2010-11-15
    IIF 111 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 77 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 82 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 5 - Secretary → ME
  • 38
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 34 - Secretary → ME
  • 39
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-06-03 ~ 2004-09-22
    IIF 74 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 88 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 47 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 112 - Secretary → ME
  • 40
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 117 - Director → ME
    2005-03-01 ~ 2020-09-30
    IIF 38 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 78 - Secretary → ME
  • 41
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 118 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 109 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 70 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 1 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 80 - Secretary → ME
  • 42
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 35 - Secretary → ME
  • 43
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-05-06
    IIF 66 - Secretary → ME
  • 44
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 119 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 71 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 115 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 75 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 2 - Secretary → ME
  • 45
    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
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    IIF 65 - Secretary → ME
  • 46
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2011-06-01
    IIF 24 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 53 - Secretary → ME
  • 47
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 76 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 85 - Secretary → ME
    2009-10-05 ~ 2020-09-30
    IIF 40 - Secretary → ME
  • 48
    GREENTAG (5) LIMITED - 2003-01-28
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 43 - Secretary → ME
    2003-01-28 ~ 2004-09-22
    IIF 105 - Secretary → ME
  • 49
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 108 - Secretary → ME
  • 50
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 7 - Secretary → ME
  • 51
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 52
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 13 - Secretary → ME
  • 53
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 45 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 101 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 104 - Secretary → ME
  • 54
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 3 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 29 - Secretary → ME
  • 55
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 123 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 30 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 79 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 81 - Secretary → ME

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