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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, James John Tod

    Related profiles found in government register
  • Kelly, James John Tod
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 1
    • Gardeners Cottage, St. Leonards Park, Horsham, RH13 6EG, England

      IIF 2
    • 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 3
  • Kelly, James John Tod
    British corporate treasurer born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG, United Kingdom

      IIF 4
  • Kelly, James John Tod
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, James John Tod
    British group treasurer & head of insurance born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 31
  • Kelly, James John Tod
    British group treasurer, svp treasury born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 80 Strand, London, WC2R 0RL, United Kingdom

      IIF 32
  • Kelly, James John Tod
    British treasurer born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG, United Kingdom

      IIF 33
    • Pearson Plc, 80 Strand, London, WC2R 0RL, England

      IIF 34 IIF 35
  • Mr James John Tod Kelly
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Gardeners Cottage, St. Leonards Park, Horsham, RH13 6EG, England

      IIF 36
    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG

      IIF 37 IIF 38
child relation
Offspring entities and appointments 35
  • 1
    AIRMIC LIMITED
    - now 01345758 03511644
    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
    ALDWYCH FINANCE LIMITED
    - now 04720439
    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
    BUZZNUMBER LIMITED
    09380610
    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 03914767
    GOAL 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
    LION SG PTE. LTD.
    FC040237
    #15-01 63 Chulia Street, Singapore, 049514, Singapore
    Converted / Closed Corporate (6 parents)
    Officer
    2023-01-30 ~ now
    IIF 3 - Director → ME
  • 7
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    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
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    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
    PEARSON BOOKS LIMITED
    - now 02512075
    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... (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
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    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... (more)
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 08848874... (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 06507766
    PEARSON 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
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    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 07970304
    PEARSON 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 PLC
    - now 08422787
    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 07210654
    PEARSON 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 02496206
    SPINMERIT 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 LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    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 LOAN FINANCE NO. 4 LIMITED
    - now 02635107 05052661... (more)
    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
    PEARSON LOAN FINANCE NO. 5 LIMITED
    12017252 05052661... (more)
    80 Strand, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2024-12-02
    IIF 24 - Director → ME
  • 23
    PEARSON LOAN FINANCE NO. 6 LIMITED
    12030662 12017252... (more)
    80 Strand, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-04 ~ 2024-12-02
    IIF 32 - Director → ME
  • 24
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 12 - Director → ME
  • 25
    PEARSON NOMINEES LIMITED
    - now 00672908
    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... (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 00636343
    BET 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
    TQ CATALIS LIMITED
    07307943
    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
    TQ CLAPHAM LIMITED
    07307925
    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
    TQ EDUCATION AND TRAINING LIMITED
    - now 00604934 01331467
    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
    TQ GLOBAL LIMITED
    07802458
    80 Strand, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 19 - Director → ME
  • 33
    TQ GROUP LIMITED
    - now 03739717
    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
    TQ HOLDINGS LIMITED
    - now 06294307
    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
    YOUR TREASURY LIMITED
    15440508
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.