1
ANALYSIS HOLDINGS LIMITED
- now 02337949DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1995-04-10 ~ 2000-04-28
IIF 30 - Director → ME
2
BATH NEWS & MEDIA - now
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED
- 1997-01-01
03215208CAUSEACROSS LIMITED
- 1996-08-06
03215208 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 48 - Director → ME
3
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-02-28 ~ 2002-09-06
IIF 38 - Director → ME
2001-02-28 ~ 2002-09-06
IIF 25 - Secretary → ME
4
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-07-14 ~ 2000-04-28
IIF 29 - Director → ME
1997-07-14 ~ 2000-04-28
IIF 5 - Secretary → ME
5
BURMEDIA INVESTMENTS LIMITED - now
BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
1995-07-19 ~ 1995-11-03
IIF 15 - Secretary → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-03-20) ~ 1994-08-30
IIF 21 - Secretary → ME
7
CRAWLEY TOWN FOOTBALL & SOCIAL CLUB LTD
- now 03858150 Broadfield Stadium, Brighton Road, Crawley, West Sussex
Active Corporate (43 parents)
Officer
1999-10-20 ~ 2005-07-07
IIF 39 - Director → ME
8
DORMANT10 LIMITED - now
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17
00224878SPEARSHAFT INDUSTRIAL GROUP LIMITED
- 1984-10-15
00224878 Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-17 ~ 2000-04-28
IIF 35 - Director → ME
(before 1992-03-27) ~ 1994-08-31
IIF 24 - Secretary → ME
9
DORMANT13 LIMITED - now
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01
02644246PEARSON NEW ENTERTAINMENT LIMITED
- 1995-12-01
02644246PEARSON NEW ENTERTAINMENT EUROPE LIMITED
- 1995-09-21
02644246CAMCO INDUSTRIES (NI) LIMITED
- 1993-09-08
02644246 Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1994-05-20 ~ 1994-08-12
IIF 37 - Director → ME
1998-05-15 ~ 2000-04-28
IIF 33 - Director → ME
(before 1995-05-12) ~ 2000-04-28
IIF 11 - Secretary → ME
1994-05-20 ~ 1994-05-13
IIF 23 - Secretary → ME
10
DORMANT14 LIMITED - now
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01
01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
TARAMAIN LIMITED - 1981-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1994-06-01 ~ 1995-06-28
IIF 17 - Secretary → ME
11
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED
- 1993-10-01
00059713 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1994-03-17 ~ 2000-04-28
IIF 53 - Director → ME
1992-03-06 ~ 1994-08-31
IIF 63 - Secretary → ME
12
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE)
- 1991-11-12
00149375 Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
1994-03-10 ~ 1994-12-01
IIF 58 - Director → ME
(before 1993-03-12) ~ 1994-08-31
IIF 16 - Secretary → ME
13
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1994-07-08 ~ 1994-09-02
IIF 59 - Director → ME
1994-06-01 ~ 1994-11-21
IIF 20 - Secretary → ME
14
FT KNOWLEDGE HOLDINGS LIMITED - now
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07
03022333FRIENDMATCH LIMITED
- 1995-04-11
03022333 Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1998-05-27 ~ 2000-04-28
IIF 27 - Director → ME
1995-03-31 ~ 2000-04-28
IIF 12 - Secretary → ME
15
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1995-08-07 ~ 2000-04-28
IIF 55 - Director → ME
16
27 Solent Close, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-05-21
IIF 66 - Director → ME
17
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 48 offsprings)
Officer
2004-06-28 ~ 2011-12-07
IIF 13 - Secretary → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1994-03-10) ~ 2000-04-28
IIF 34 - Director → ME
(before 1992-03-20) ~ 1994-08-31
IIF 2 - Secretary → ME
19
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
1994-09-02 ~ now
IIF 56 - Director → ME
~ now
IIF 1 - Secretary → ME
20
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
1994-09-02 ~ now
IIF 57 - Director → ME
~ now
IIF 4 - Secretary → ME
21
NAVISYS TRANSFORMATION LTD
- now 04124903NAVISYS INTERNATIONAL CONSULTING LTD - 2003-02-27
B32 San Remo Towers, Sea Road, Boscombe, Dorset
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2005-07-31
IIF 14 - Secretary → ME
22
NEWSQUEST (BASILDON) LIMITED - now
WESTMINSTER PRESS (BASILDON) LIMITED
- 1997-01-24
03223487 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 44 - Director → ME
23
NEWSQUEST (KENDAL) - now
WESTMINSTER PRESS (KENDAL) LIMITED
- 1997-01-01
03223761 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 45 - Director → ME
24
NEWSQUEST (NORTH EAST) LIMITED - now
WESTMINSTER PRESS (DARLINGTON) LIMITED
- 1997-01-01
03223496NOVELREGARD LIMITED
- 1996-08-06
03223496 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 41 - Director → ME
25
NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED
- 1997-01-01
03223511 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 42 - Director → ME
26
NEWSQUEST (SUSSEX) LIMITED - now
WESTMINSTER PRESS (BRIGHTON) LIMITED
- 1997-01-01
03223499DECIDEGUARD LIMITED
- 1996-08-06
03223499 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 43 - Director → ME
27
NEWSQUEST (WILTSHIRE) LIMITED - now
WESTMINSTER PRESS (SWINDON) LIMITED
- 1997-01-01
03223507ACCENTYOUNG LIMITED
- 1996-08-06
03223507 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 46 - Director → ME
28
NEWSQUEST (YORK) LIMITED - now
WESTMINSTER PRESS (YORK) LIMITED
- 1997-01-01
03223271WAGERNOVEL LIMITED
- 1996-08-06
03223271 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 49 - Director → ME
29
NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED
- 1997-01-01
03223515CAUSEINSURE LIMITED
- 1996-08-06
03223515 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 47 - Director → ME
30
NEXT LEVEL PERFORMANCE LIMITED
- now 03480332J G ASSOCIATES LIMITED
- 2006-07-17
03480332 29 Whitegate Drive, Blackpool, England
Active Corporate (4 parents)
Officer
1997-12-12 ~ 2013-11-30
IIF 62 - Secretary → ME
31
PEARSON AMSTERDAM FINANCE LIMITED - now
NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
1995-05-25 ~ 2000-04-28
IIF 9 - Secretary → ME
32
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1996-10-24 ~ 1997-03-11
IIF 3 - Secretary → ME
33
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1992-06-01 ~ 2000-04-28
IIF 61 - Secretary → ME
34
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1994-03-10 ~ 2000-04-28
IIF 54 - Director → ME
~ 1994-09-02
IIF 64 - Secretary → ME
35
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1998-07-28 ~ 1998-08-04
IIF 52 - Director → ME
1994-06-01 ~ 2000-04-28
IIF 60 - Secretary → ME
36
S.PEARSON & SON PENSION TRUST LIMITED
- 1985-12-18
00392067 80 Strand, London
Active Corporate (19 parents)
Officer
1992-06-30 ~ 2000-04-28
IIF 50 - Director → ME
~ 1995-01-06
IIF 65 - Secretary → ME
37
PENGUIN TELEVISION LIMITED - now
PEARSON BROADBAND LIMITED - 2004-06-07
GB ON-LINE LIMITED
- 2001-06-25
03029140INSUREAWARD LIMITED
- 1995-04-11
03029140 Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1998-05-27 ~ 2000-04-28
IIF 32 - Director → ME
1995-03-21 ~ 2000-04-28
IIF 10 - Secretary → ME
38
REFINEDANCE LIMITED - 1997-04-21
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1998-06-03 ~ 2000-04-28
IIF 31 - Director → ME
39
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1995-08-31 ~ 2000-04-28
IIF 8 - Secretary → ME
40
24 Langstone Close, Maidenbower, Crawley, West Sussex
Active Corporate (5 parents)
Officer
2002-07-19 ~ now
IIF 67 - Director → ME
2002-03-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
41
SPIRENT SHARESAVE TRUST LIMITED - now
SPIRENT QUEST LIMITED
- 2004-10-27
03430194BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2000-05-25 ~ 2002-09-13
IIF 6 - Secretary → ME
42
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1992-06-01 ~ 2000-04-28
IIF 7 - Secretary → ME
43
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1995-08-07 ~ 2000-04-28
IIF 28 - Director → ME
44
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1995-11-03 ~ 1995-11-03
IIF 22 - Secretary → ME
45
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525 Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-10 ~ 2000-04-28
IIF 36 - Director → ME
(before 1992-03-22) ~ 1994-08-31
IIF 18 - Secretary → ME
46
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-07-01 ~ 2000-04-28
IIF 51 - Director → ME
47
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-18 ~ 1996-12-05
IIF 40 - Director → ME
(before 1992-03-20) ~ 1994-08-31
IIF 19 - Secretary → ME