1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 19 - director → ME
2
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 6 - director → ME
3
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 25 - director → ME
4
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 16 - director → ME
5
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-02-26IIF 27 - director → ME
6
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 14 - director → ME
7
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 23 - director → ME
8
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 11 - director → ME
9
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2014-01-16 ~ 2016-02-26IIF 33 - director → ME
10
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 18 - director → ME
11
PEARSON DOLLAR FINANCE PLC - 2023-09-28
80 Strand, LondonCorporate (6 parents)
Officer
2015-01-01 ~ 2016-02-26IIF 17 - director → ME
12
PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-02-26IIF 22 - director → ME
13
80 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2014-01-10 ~ 2016-02-26IIF 35 - director → ME
14
PEARSON FUNDING FOUR PLC - 2019-09-03
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2015-01-01 ~ 2016-02-26IIF 26 - director → ME
15
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
2015-01-01 ~ 2016-02-26IIF 21 - director → ME
16
PEARSON FUNDING FIVE PLC - 2019-09-02
80 Strand, LondonCorporate (6 parents)
Officer
2015-01-01 ~ 2016-02-26IIF 29 - director → ME
17
PEARSON FUNDING TWO PLC - 2017-03-29
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2015-01-01 ~ 2016-02-26IIF 28 - director → ME
18
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 32 - director → ME
19
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 30 - director → ME
20
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 31 - director → ME
21
ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 36 - director → ME
22
SPINMERIT LIMITED - 2001-07-30
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-02-26IIF 10 - director → ME
23
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 13 - director → ME
24
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
2014-01-10 ~ 2016-02-26IIF 9 - director → ME
25
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 20 - director → ME
26
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 24 - director → ME
27
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 15 - director → ME
28
Kabelweg 37, 1014 Ba Amsterdam, NetherlandsCorporate (3 parents)
Officer
2014-01-14 ~ 2016-02-26IIF 4 - director → ME
29
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
2016-01-01 ~ 2016-02-26IIF 12 - director → ME
30
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
2014-01-10 ~ 2016-02-26IIF 7 - director → ME
31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2015-09-08 ~ 2016-02-26IIF 1 - director → ME
32
GREENTAG (5) LIMITED - 2003-01-28
80 Strand, LondonCorporate (5 parents)
Officer
2005-01-31 ~ 2011-07-15IIF 5 - director → ME
33
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, LondonCorporate (6 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 34 - director → ME
34
SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
2017-11-01 ~ 2019-10-21IIF 3 - director → ME
35
SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 5 offsprings)
Officer
2016-10-24 ~ 2019-10-21IIF 2 - director → ME
36
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2014-01-10 ~ 2016-02-26IIF 8 - director → ME
37
20 White Hart Close, Chalfont St. Giles, EnglandCorporate (3 parents)
Equity (Company account)
4,057 GBP2024-03-31
Officer
1996-02-18 ~ 1998-07-21IIF 37 - director → ME
1996-02-18 ~ 1998-07-21IIF 38 - secretary → ME