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 61 - Director → ME
2
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 11 - Director → ME
3
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 59 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 17 - Director → ME
4
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 68 - Director → ME
5
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 70 - 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 (29 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 62 - Director → ME
7
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 66 - Director → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 20 - Director → ME
2017-03-13 ~ dissolved
IIF 91 - Director → ME
9
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 (22 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 24 - Director → ME
10
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2011-05-03 ~ dissolved
IIF 38 - Director → ME
11
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 8 - Director → ME
12
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 4 - Director → ME
13
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 10 - Director → ME
14
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 63 - Director → ME
15
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 45 - Director → ME
16
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 79 - Director → ME
17
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2016-02-26 ~ dissolved
IIF 93 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 23 - Director → ME
18
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 73 - Director → ME
19
Evergreen House North, Grafton Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-02 ~ 2015-10-31
IIF 82 - Director → ME
20
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 7 - Director → ME
21
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 32 - Director → ME
22
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 (16 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 80 - Director → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 87 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 34 - Director → ME
24
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 9 - Director → ME
25
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 (21 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 64 - Director → ME
26
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 (17 parents, 1 offspring)
Officer
2011-05-03 ~ dissolved
IIF 26 - Director → ME
27
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 37 - Director → ME
28
80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 74 - Director → ME
29
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 19 - Director → ME
30
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 35 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 54 - Director → ME
31
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2016-01-01 ~ 2020-04-24
IIF 47 - Director → ME
2013-07-01 ~ 2014-01-10
IIF 15 - Director → ME
2009-07-06 ~ 2011-05-26
IIF 5 - Director → ME
32
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 83 - Director → ME
33
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 55 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 36 - Director → ME
34
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (21 parents)
Officer
2011-05-03 ~ 2013-07-10
IIF 39 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 50 - Director → ME
35
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 48 - Director → ME
36
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN 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 75 - Director → ME
37
PEARSON EDUCATION INVESTMENTS LIMITED
08444933 80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-01-10
IIF 42 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 77 - Director → ME
38
PEARSON EDUCATION LIMITED
- now 00872828ADDISON 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 78 - Director → ME
39
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
2017-03-13 ~ 2020-04-24
IIF 65 - Director → ME
40
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (15 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 69 - Director → ME
41
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ 2016-03-16
IIF 53 - Director → ME
42
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 (33 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 72 - Director → ME
43
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 30 - Director → ME
44
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129MELORIO 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 (26 parents)
Officer
2016-02-26 ~ dissolved
IIF 88 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 22 - Director → ME
2013-02-21 ~ 2013-02-21
IIF 33 - Director → ME
45
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 (31 parents)
Officer
2016-02-26 ~ dissolved
IIF 89 - Director → ME
2013-02-21 ~ 2014-01-10
IIF 40 - Director → ME
46
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 43 - Director → ME
2016-02-26 ~ dissolved
IIF 90 - Director → ME
47
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2011-05-03 ~ 2014-01-10
IIF 31 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 49 - Director → ME
48
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 13 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 60 - Director → ME
49
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 (27 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 16 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 58 - Director → ME
50
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2020-04-24
IIF 2 - Director → ME
51
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ dissolved
IIF 92 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 27 - Director → ME
52
80 Strand, London
Active Corporate (20 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 25 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 57 - Director → ME
53
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 21 - Director → ME
2017-03-13 ~ 2022-10-06
IIF 52 - Director → ME
54
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2011-05-03 ~ 2014-01-14
IIF 29 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 84 - Director → ME
55
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 56 - Director → ME
56
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 51 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 28 - Director → ME
57
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 14 - Director → ME
58
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP 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 76 - Director → ME
59
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2020-04-24 ~ now
IIF 12 - Director → ME
60
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 86 - Director → ME
61
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-24 ~ 2022-10-06
IIF 46 - Director → ME
62
80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-01 ~ 2020-04-24
IIF 3 - Director → ME
63
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 81 - Director → ME
2013-06-07 ~ 2014-01-10
IIF 44 - Director → ME
64
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 67 - Director → ME
65
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 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 (40 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
66
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-31 ~ 2011-05-26
IIF 6 - Director → ME
67
Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 71 - Director → ME
68
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2017-03-13 ~ dissolved
IIF 94 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 18 - Director → ME
69
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ dissolved
IIF 41 - Director → ME
70
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2011-05-03 ~ 2020-04-24
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 95 - Has significant influence or control → OE