1
THE ASSOCIATION OF INSURANCE AND RISK MANAGERS - 2010-11-16
Marlow House, 1a Lloyd's Avenue, London, England
Active Corporate (119 parents, 1 offspring)
Officer
2019-03-22 ~ 2025-09-04
IIF 34 - 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 9 - Director → ME
3
Gardeners Cottage, St. Leonards Park, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 18 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 6 - 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 37 - 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 38 - Director → ME
9
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 14 - 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 29 - 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 31 - Director → ME
12
80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 10 - 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 16 - 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 11 - Director → ME
15
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2021-07-30 ~ 2024-12-02
IIF 19 - 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 30 - 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 17 - 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 28 - 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 13 - 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 12 - 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 33 - Director → ME
22
80 Strand, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-12-02
IIF 27 - Director → ME
23
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2024-12-02
IIF 35 - Director → ME
24
80 Strand, London
Active Corporate (20 parents)
Officer
2021-07-30 ~ 2024-12-02
IIF 15 - 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 8 - 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 32 - 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 26 - 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 4 - 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 25 - 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 24 - 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 21 - Director → ME
32
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-12-20
IIF 22 - 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 20 - 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 23 - Director → ME
35
Gardeners Cottage, St. Leonards Park, Horsham, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE