1
THE ASSOCIATION OF INSURANCE AND RISK MANAGERS - 2010-11-16
Marlow House, 1a Lloyd's Avenue, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2019-03-22 ~ 2025-09-04
IIF 31 - Director → ME
2
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 6 - Director → ME
3
Gardeners Cottage, St. Leonards Park, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767GOAL PLC - 2002-12-19
80 Strand, London
Active Corporate (35 parents)
Officer
2018-03-09 ~ 2019-07-01
IIF 15 - Director → ME
5
GARDENERS COTTAGE INDUSTRIES LIMITED
07836828 Gardeners Cottage, St. Leonards Park, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
6
#15-01 63 Chulia Street, Singapore, 049514, Singapore
Converted / Closed Corporate (6 parents)
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
7
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2018-03-09 ~ 2024-12-06
IIF 34 - Director → ME
8
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2018-03-09 ~ 2024-12-06
IIF 35 - Director → ME
9
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 11 - Director → ME
10
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 (51 parents)
Officer
2021-07-30 ~ dissolved
IIF 26 - Director → ME
11
PEARSON BRAZIL FINANCE LIMITED
08848874 11091691, 05111013, 05111013Warning 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) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2021-07-30 ~ dissolved
IIF 28 - Director → ME
12
80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 7 - Director → ME
13
PEARSON DOLLAR FINANCE LIMITED
- now 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)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
2017-01-09 ~ 2024-12-02
IIF 13 - Director → ME
14
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-09 ~ 2024-12-02
IIF 8 - Director → ME
15
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2021-07-30 ~ 2024-12-02
IIF 16 - Director → ME
16
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC
- 2019-09-03
07970304 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-01-09 ~ dissolved
IIF 27 - Director → ME
17
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (15 parents)
Officer
2017-01-09 ~ 2024-12-02
IIF 14 - Director → ME
18
PEARSON FUNDING TWO LIMITED
- now 07210654PEARSON FUNDING TWO PLC
- 2017-03-29
07210654 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2017-01-09 ~ dissolved
IIF 25 - Director → ME
19
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2021-07-30 ~ 2024-12-02
IIF 10 - Director → ME
20
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, London
Active Corporate (24 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 9 - Director → ME
21
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 (27 parents)
Officer
2021-07-30 ~ dissolved
IIF 30 - Director → ME
22
80 Strand, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-12-02
IIF 24 - Director → ME
23
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2024-12-02
IIF 32 - Director → ME
24
80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 12 - Director → ME
25
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2021-07-30 ~ 2024-12-02
IIF 5 - Director → ME
26
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2021-07-30 ~ dissolved
IIF 29 - Director → ME
27
PEARSON STRAND FINANCE LIMITED
11091691 02635107, 02635107, 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) 80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-01 ~ 2024-12-02
IIF 23 - Director → ME
28
RENTOKIL INITIAL PENSION TRUSTEE LIMITED
- now 00636343BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
REDISURANCE LINITED - 1988-03-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2011-10-18 ~ 2016-01-08
IIF 1 - Director → ME
29
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2018-03-09 ~ 2019-12-20
IIF 22 - Director → ME
30
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2018-03-09 ~ 2019-12-20
IIF 21 - Director → ME
31
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2018-03-09 ~ 2019-12-20
IIF 18 - Director → ME
32
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-12-20
IIF 19 - Director → ME
33
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-12-20
IIF 17 - Director → ME
34
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-12-20
IIF 20 - Director → ME
35
Gardeners Cottage, St. Leonards Park, Horsham, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE