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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

Proffitt, Keith

child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 7 - Director → ME
  • 6
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    591,296 GBP2024-06-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,130 GBP2018-04-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    icon of address Hunt Ford & Co Accountants, Osborne House 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    icon of address 71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 4 - Director → ME
  • 12
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    icon of address 71 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 6 - Director → ME
  • 14
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 12 - Director → ME
  • 17
    PELICAN TOPCO LIMITED - 2019-06-14
    PELICAN MIDCO LIMITED - 2023-03-31
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 9 - Director → ME
  • 18
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 26 - Director → ME
  • 21
    PELICAN HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 14 - Director → ME
  • 22
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 24 - Director → ME
  • 23
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,797 GBP2023-12-31
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 18 - Director → ME
Ceased 38
  • 1
    POUNDWATCH LIMITED - 2007-11-12
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 42 - Director → ME
  • 2
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 33 - Director → ME
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-13
    IIF 30 - Director → ME
  • 4
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 51 - Director → ME
  • 5
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    L R INSPECTION LIMITED - 1977-12-31
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2021-12-02
    IIF 61 - Director → ME
  • 6
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2021-12-02
    IIF 62 - Director → ME
  • 7
    CHARTCO LIMITED - 2020-06-10
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-10-24
    IIF 20 - Director → ME
  • 8
    NEXTINFORM LIMITED - 1995-05-31
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 59 - Director → ME
  • 9
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 37 - Director → ME
  • 10
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 31 - Director → ME
  • 11
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 47 - Director → ME
  • 12
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 44 - Director → ME
  • 13
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 36 - Director → ME
  • 14
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 34 - Director → ME
  • 15
    icon of address 80 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 49 - Director → ME
  • 16
    PEARSON FUNDING FOUR PLC - 2019-09-03
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 50 - Director → ME
  • 17
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    PEARSON STERLING TWO PLC - 2009-02-25
    PEARSON FUNDING ONE PLC - 2016-08-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 58 - Director → ME
  • 18
    PEARSON FUNDING FIVE PLC - 2019-09-02
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 46 - Director → ME
  • 19
    PEARSON FUNDING TWO PLC - 2017-03-29
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 48 - Director → ME
  • 20
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    IIF 52 - Director → ME
  • 21
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    IIF 54 - Director → ME
  • 22
    NYCROFT LIMITED - 1999-05-07
    PSI HOLDINGS LIMITED - 2003-06-23
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    IIF 53 - Director → ME
  • 23
    ZENOS LIMITED - 2012-06-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    IIF 57 - Director → ME
  • 24
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 29 - Director → ME
  • 25
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-13
    IIF 41 - Director → ME
  • 26
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    PEARSON STERLING FINANCE PLC - 2002-10-29
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-13
    IIF 38 - Director → ME
  • 27
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 43 - Director → ME
  • 28
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 40 - Director → ME
  • 29
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 32 - Director → ME
  • 30
    icon of address Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-13
    IIF 55 - Director → ME
  • 31
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 28 - Director → ME
  • 32
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 35 - Director → ME
  • 33
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 56 - Director → ME
  • 34
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 45 - Director → ME
  • 35
    SHIPPINGREGS LIMITED - 2002-07-09
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-10-24
    IIF 16 - Director → ME
  • 36
    REGS4 LIMITED - 2006-04-19
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    icon of calendar 2024-10-25 ~ 2025-10-24
    IIF 10 - Director → ME
  • 37
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    icon of calendar 2024-10-25 ~ 2025-10-24
    IIF 17 - Director → ME
  • 38
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.