1
AAP EDUCATION LIMITED - now
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 53 - Director → ME
2
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 97 - Director → ME
3
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 9 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 51 - Director → ME
4
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 60 - Director → ME
5
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 62 - Director → ME
6
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, London
Dissolved Corporate (31 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 54 - Director → ME
7
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 58 - Director → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 12 - Director → ME
2017-03-13 ~ dissolved
IIF 83 - Director → ME
9
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2011-05-03 ~ dissolved
IIF 2 - Director → ME
10
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 16 - Director → ME
11
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2011-05-03 ~ dissolved
IIF 30 - Director → ME
12
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 94 - Director → ME
13
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2009-07-06 ~ 2011-05-26
IIF 90 - Director → ME
14
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 96 - Director → ME
15
DORMANT10 LIMITED
- now 00224878 02644246, 03017788, 02389430Warning 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 PROPERTY INVESTMENTS LIMITED - 2010-09-17
S.I.G. LIMITED - 1988-11-09
S PEARSON & SON LIMITED - 1985-04-26
SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ dissolved
IIF 3 - Director → ME
16
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 55 - Director → ME
17
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 37 - Director → ME
18
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767GOAL PLC - 2002-12-19
80 Strand, London
Active Corporate (35 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 71 - Director → ME
19
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2016-02-26 ~ dissolved
IIF 85 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 15 - Director → ME
20
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 65 - Director → ME
21
Evergreen House North, Grafton Place, London
Dissolved Corporate (28 parents)
Officer
2013-10-02 ~ 2015-10-31
IIF 74 - Director → ME
22
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 93 - Director → ME
23
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-02-21 ~ 2013-04-10
IIF 24 - Director → ME
24
GOAL (LEAMINGTON)LIMITED - 2002-12-19
NEWMAN SCHOOLS LIMITED - 2000-04-14
THE EDUCATION PARTNERSHIP (UK) LIMITED - 1999-12-08
EDUCATION MANAGEMENT CONSULTANCY LIMITED - 1999-01-12
FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 72 - Director → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-01-10
IIF 26 - Director → ME
2017-03-13 ~ dissolved
IIF 79 - Director → ME
26
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 95 - Director → ME
27
JOINT EXAMINING BOARD LIMITED
- now 03278422PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 56 - Director → ME
28
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-03 ~ dissolved
IIF 18 - Director → ME
29
LOGIC CERTIFICATION LIMITED
- now 04615993TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Officer
2013-02-21 ~ 2013-04-10
IIF 29 - Director → ME
30
80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 66 - Director → ME
31
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2011-05-03 ~ dissolved
IIF 4 - Director → ME
32
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245 11091691, 02635107, 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 MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 11 - Director → ME
33
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 46 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 27 - Director → ME
34
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (53 parents)
Officer
2016-01-01 ~ 2020-04-24
IIF 39 - Director → ME
2013-07-01 ~ 2014-01-10
IIF 7 - Director → ME
2009-07-06 ~ 2011-05-26
IIF 91 - Director → ME
35
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 (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 75 - Director → ME
36
80 Strand, London
Active Corporate (20 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 47 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 28 - Director → ME
37
PEARSON DOLLAR FINANCE LIMITED - now
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
2017-03-13 ~ 2020-04-24
IIF 42 - Director → ME
2011-05-03 ~ 2013-07-10
IIF 31 - Director → ME
38
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
2017-03-13 ~ 2020-04-24
IIF 40 - Director → ME
39
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
Active Corporate (35 parents, 4 offsprings)
Officer
2013-12-01 ~ 2015-10-31
IIF 67 - Director → ME
40
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-01-10
IIF 34 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 69 - Director → ME
41
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
Active Corporate (73 parents, 3 offsprings)
Officer
2013-11-05 ~ 2016-01-07
IIF 70 - Director → ME
42
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 (17 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 57 - Director → ME
43
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 61 - Director → ME
44
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2015-11-01 ~ 2016-03-16
IIF 45 - Director → ME
45
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
HARCOURT EDUCATION LIMITED - 2007-11-26
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, London
Dissolved Corporate (35 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 64 - Director → ME
46
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 22 - Director → ME
47
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 (28 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 25 - Director → ME
2016-02-26 ~ dissolved
IIF 80 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 14 - Director → ME
48
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464CONSTRUCTION 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 (33 parents)
Officer
2016-02-26 ~ dissolved
IIF 81 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 32 - Director → ME
49
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (27 parents)
Officer
2016-02-26 ~ dissolved
IIF 82 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 35 - Director → ME
50
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2017-03-13 ~ 2020-04-24
IIF 41 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 23 - Director → ME
51
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 5 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 52 - Director → ME
52
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 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 (29 parents)
Officer
2016-02-26 ~ 2020-04-24
IIF 50 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 8 - Director → ME
53
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2020-04-24
IIF 88 - Director → ME
54
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 19 - Director → ME
2017-03-13 ~ dissolved
IIF 84 - Director → ME
55
80 Strand, London
Active Corporate (20 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 17 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 49 - Director → ME
56
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 13 - Director → ME
2017-03-13 ~ 2022-10-06
IIF 44 - Director → ME
57
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2020-04-24
IIF 76 - Director → ME
2011-05-03 ~ 2014-01-14
IIF 21 - Director → ME
58
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 48 - Director → ME
59
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2017-03-13 ~ 2020-04-24
IIF 43 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 20 - Director → ME
60
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2012-04-01 ~ 2013-11-06
IIF 6 - Director → ME
61
FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2012-04-01 ~ 2018-09-01
IIF 68 - Director → ME
62
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2020-04-24 ~ now
IIF 1 - Director → ME
63
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 78 - Director → ME
64
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-24 ~ 2022-10-06
IIF 38 - Director → ME
65
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 ~ 2020-04-24
IIF 89 - Director → ME
66
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2014-01-10
IIF 36 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 73 - Director → ME
67
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 59 - Director → ME
68
RENTOKIL INITIAL PLC
- now 05393279 01237516, 00224814, 00224814Warning 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)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 87 - Director → ME
69
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-31 ~ 2011-05-26
IIF 92 - Director → ME
70
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 63 - Director → ME
71
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 10 - Director → ME
2017-03-13 ~ dissolved
IIF 86 - Director → ME
72
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2011-05-03 ~ dissolved
IIF 33 - Director → ME
73
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2011-05-03 ~ 2020-04-24
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 98 - Has significant influence or control → OE