1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
~ 1994-08-01IIF 55 - director → ME
~ 1994-08-01IIF 24 - secretary → ME
2
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 58 - director → ME
~ 1994-08-01IIF 21 - secretary → ME
3
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 43 - director → ME
~ 1994-08-01IIF 11 - secretary → ME
4
One Bruton Street, LondonCorporate (2 parents)
Officer
~ 1994-08-01IIF 44 - director → ME
~ 1994-08-01IIF 12 - secretary → ME
5
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-08-25IIF 40 - director → ME
~ 1993-08-25IIF 10 - secretary → ME
6
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 42 - director → ME
~ 1994-08-01IIF 1 - secretary → ME
7
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED - 1997-01-01
CAUSEACROSS LIMITED - 1996-08-06
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 67 - director → ME
1996-08-01 ~ 1996-12-05IIF 36 - secretary → ME
8
91b High Street, Cranfield, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1994-08-01IIF 45 - director → ME
~ 1994-08-01IIF 19 - secretary → ME
9
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 62 - director → ME
~ 1994-08-01IIF 8 - secretary → ME
10
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30IIF 74 - director → ME
1997-05-20 ~ 2002-04-30IIF 5 - secretary → ME
11
PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1994-08-31 ~ 2002-04-30IIF 73 - director → ME
1994-08-31 ~ 2002-04-30IIF 101 - secretary → ME
12
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1993-03-05 ~ 1994-08-01IIF 61 - director → ME
1993-03-05 ~ 1994-08-01IIF 90 - secretary → ME
13
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1994-08-31 ~ 1994-12-01IIF 88 - director → ME
1994-08-31 ~ 1994-12-01IIF 7 - secretary → ME
14
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonCorporate (5 parents, 37 offsprings)
Officer
1994-09-02 ~ 1994-11-21IIF 87 - director → ME
1994-09-02 ~ 1994-11-21IIF 4 - secretary → ME
15
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
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, EnglandDissolved corporate (3 parents)
Officer
1995-08-07 ~ 2002-04-30IIF 77 - director → ME
1995-08-07 ~ 2002-04-30IIF 32 - secretary → ME
16
One Bruton Street, LondonDissolved corporate
Officer
~ 1994-08-01IIF 49 - director → ME
~ 1994-08-01IIF 15 - secretary → ME
17
New Century Park, Po Box 53, Coventry, WarwickshireDissolved corporate
Officer
~ 1994-08-01IIF 46 - director → ME
~ 1994-08-01IIF 14 - secretary → ME
18
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 60 - director → ME
~ 1994-08-01IIF 26 - secretary → ME
19
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30IIF 71 - director → ME
1997-05-20 ~ 2002-04-30IIF 27 - secretary → ME
20
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved corporate
Officer
1991-08-29 ~ 1994-08-01IIF 79 - director → ME
1991-08-29 ~ 1994-08-01IIF 34 - secretary → ME
21
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
~ 1993-02-15IIF 52 - director → ME
~ 1993-02-15IIF 16 - secretary → ME
22
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 57 - director → ME
~ 1994-08-01IIF 22 - secretary → ME
23
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved corporate
Officer
~ 1994-08-01IIF 54 - director → ME
~ 1994-08-01IIF 9 - secretary → ME
24
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1995-04-24IIF 51 - director → ME
~ 1994-08-01IIF 97 - secretary → ME
25
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED - 1995-08-03
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1994-08-01IIF 47 - director → ME
~ 1994-08-01IIF 94 - secretary → ME
26
WESTMINSTER PRESS (BASILDON) LIMITED - 1997-01-24
HALFSPEED LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 76 - director → ME
1996-08-01 ~ 1996-12-05IIF 29 - secretary → ME
27
WESTMINSTER PRESS (KENDAL) LIMITED - 1997-01-01
CAUSEPACE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 82 - director → ME
1996-08-01 ~ 1996-12-05IIF 28 - secretary → ME
28
WESTMINSTER PRESS (DARLINGTON) LIMITED - 1997-01-01
NOVELREGARD LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 70 - director → ME
1996-08-01 ~ 1996-12-05IIF 31 - secretary → ME
29
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED - 1997-01-01
BEATDANCE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 85 - director → ME
1996-08-01 ~ 1996-12-05IIF 37 - secretary → ME
30
WESTMINSTER PRESS (BRIGHTON) LIMITED - 1997-01-01
DECIDEGUARD LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 66 - director → ME
1996-08-01 ~ 1996-12-05IIF 33 - secretary → ME
31
WESTMINSTER PRESS (SWINDON) LIMITED - 1997-01-01
ACCENTYOUNG LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 78 - director → ME
1996-08-01 ~ 1996-12-05IIF 38 - secretary → ME
32
WESTMINSTER PRESS (YORK) LIMITED - 1997-01-01
WAGERNOVEL LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 64 - director → ME
33
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED - 1997-01-01
CAUSEINSURE LIMITED - 1996-08-06
Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05IIF 69 - director → ME
1996-08-01 ~ 1996-12-05IIF 30 - secretary → ME
34
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
~ 1994-08-01IIF 93 - secretary → ME
35
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC - 2009-02-25
OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1995-05-19 ~ 2002-04-30IIF 17 - secretary → ME
36
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1998-05-01 ~ 2002-04-30IIF 63 - director → ME
1996-10-24 ~ 1997-03-11IIF 86 - director → ME
1998-05-01 ~ 2002-04-30IIF 35 - secretary → ME
37
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, LondonDissolved corporate (6 parents)
Officer
1995-05-19 ~ 2002-04-30IIF 95 - secretary → ME
38
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
1995-11-14 ~ 2002-04-30IIF 89 - secretary → ME
39
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
1997-01-31 ~ 2002-04-30IIF 83 - director → ME
1994-09-02 ~ 2002-04-30IIF 100 - secretary → ME
40
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, LondonCorporate (5 parents)
Officer
1994-08-12 ~ 2002-04-30IIF 81 - director → ME
1998-06-03 ~ 2002-04-30IIF 96 - secretary → ME
1994-08-12 ~ 1997-11-20IIF 91 - secretary → ME
41
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
1999-06-30 ~ 1999-08-02IIF 92 - secretary → ME
42
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonCorporate (4 parents, 1 offspring)
Officer
1998-05-01 ~ 2002-04-30IIF 98 - secretary → ME
1997-03-11 ~ 1997-12-03IIF 99 - secretary → ME
43
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
~ 1991-10-25IIF 72 - director → ME
44
One Bruton Street, LondonCorporate (3 parents)
Officer
~ 1994-08-01IIF 48 - director → ME
~ 1994-08-01IIF 20 - secretary → ME
45
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
~ 1994-08-01IIF 53 - director → ME
~ 1994-08-01IIF 6 - secretary → ME
46
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved corporate (2 parents)
Officer
~ 1993-08-06IIF 59 - director → ME
~ 1993-08-06IIF 23 - secretary → ME
47
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
~ 1994-08-01IIF 41 - director → ME
~ 1994-08-01IIF 3 - secretary → ME
48
Foundry Lane, Smethwick, West MidlandsCorporate (3 parents)
Officer
~ 1994-08-01IIF 50 - director → ME
~ 1994-08-01IIF 18 - secretary → ME
49
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)
Officer
~ 1995-04-24IIF 56 - director → ME
~ 1994-08-01IIF 13 - secretary → ME
50
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2000-12-08 ~ 2002-04-30IIF 75 - director → ME
1997-05-20 ~ 2002-04-30IIF 25 - secretary → ME
51
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
1997-07-01 ~ 2002-04-30IIF 84 - director → ME
1997-07-01 ~ 2002-04-30IIF 39 - secretary → ME
52
P L PUBLISHING - 1997-03-27
Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesCorporate (4 parents)
Officer
1994-08-31 ~ 1996-12-05IIF 80 - director → ME
1994-08-31 ~ 1996-12-05IIF 2 - secretary → ME