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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

Henderson, Michaella

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    ALDWYCH FINANCE LIMITED - now
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED
    - 2007-11-12 04720439
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 18 - Secretary → ME
  • 2
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 11 - Secretary → ME
  • 3
    CHATELAIN PROPERTIES LIMITED
    01101779
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 15 - Secretary → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 5 - Secretary → ME
  • 5
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED
    - 2007-02-22 01776848
    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
    2004-09-22 ~ 2005-03-01
    IIF 14 - Secretary → ME
  • 6
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11 00932947
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 10 - Secretary → ME
  • 7
    NCS SERVICES (UK) LIMITED
    - now 03406513 01656023
    NCSI LIMITED - 1999-02-01 01656023
    NCS SERVICES (UK) LIMITED - 1998-05-29 01656023
    NCS (UK) SERVICES LIMITED - 1997-10-29 01656023
    SHELFCO (NO. 1373) LIMITED - 1997-10-23 01226222, 01712354, 01712355... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-03-01
    IIF 17 - Secretary → ME
  • 8
    PEARSON AMSTERDAM FINANCE LIMITED - now
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 16 - Secretary → ME
  • 9
    PEARSON FUNDING ONE LIMITED - now
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 13 - Secretary → ME
  • 10
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 19 - Secretary → ME
  • 11
    PEARSON LOAN FINANCE NO. 3 LIMITED - now 02635107, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 2 - Secretary → ME
  • 12
    PEARSON LOAN FINANCE NO. 4 LIMITED - now 05052661, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED
    - 2006-01-11 02635107
    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
    2004-09-22 ~ 2005-03-01
    IIF 8 - Secretary → ME
  • 13
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 4 - Secretary → ME
  • 14
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 3 - Secretary → ME
  • 15
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 9 - Secretary → ME
  • 16
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290, 10803853
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 1 - Secretary → ME
  • 17
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    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
    2004-09-22 ~ 2005-03-01
    IIF 6 - Secretary → ME
  • 18
    PEARSON SHARED SERVICES LIMITED
    - now 04623186
    GREENTAG (5) LIMITED - 2003-01-28 04623007, 04623031, 04623037... (more)
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 7 - Secretary → ME
  • 19
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 20 - Secretary → ME
  • 20
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-03-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.