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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

Jones, Stephen Andrew

child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-12-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 157 - Director → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2009-10-05 ~ dissolved
    IIF 132 - Secretary → ME
  • 5
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 6
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 155 - Director → ME
  • 10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 12
    PRIZEUNIQUE LIMITED - 1990-10-02
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2012-06-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 14
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 15
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    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 2010-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 17
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2012-06-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 19
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 21
    ZENOS LIMITED - 2012-06-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    TECQUIPMENT LIMITED - 2008-08-07
    TQ EDUCATION AND TRAINING LIMITED - 2000-07-31
    TECQUIPMENT INTERNATIONAL LIMITED - 2000-02-03
    TECQUIPMENT INTERNATIONAL CONTRACTS LIMITED - 1979-12-31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    LOCKTRONICS LIMITED - 2008-11-03
    QUAYSHELFCO 458 LIMITED - 1994-05-12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 28
    FUTURES RECRUITMENT LIMITED - 2009-12-15
    GUILDFORD SECRETARIAL COLLEGE LIMITED - 1989-09-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    ADVANTAGE BUSINESS TRAINING LIMITED - 2009-12-15
    DIGITPHOTO LIMITED - 1990-10-02
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    FOURTH THAMES LIMITED - 1983-08-11
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 150 - Director → ME
  • 31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 73
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2013-07-10
    IIF 154 - Director → ME
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 66 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 44 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 117 - Secretary → ME
    icon of calendar 2003-04-14 ~ 2004-09-22
    IIF 119 - Secretary → ME
  • 2
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 12 - Secretary → ME
  • 3
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1996-02-09
    IIF 112 - Secretary → ME
  • 4
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1996-02-09
    IIF 113 - Secretary → ME
  • 5
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1996-02-09
    IIF 114 - Secretary → ME
  • 6
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1996-02-09
    IIF 17 - Secretary → ME
  • 7
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1996-02-09
    IIF 18 - Secretary → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1996-02-09
    IIF 8 - Secretary → ME
  • 9
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1996-02-09
    IIF 23 - Secretary → ME
  • 10
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1996-02-09
    IIF 14 - Secretary → ME
  • 11
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 9 - Secretary → ME
  • 12
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1996-02-09
    IIF 11 - Secretary → ME
  • 13
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 15 - Secretary → ME
  • 14
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 6 - Secretary → ME
  • 15
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1996-02-09
    IIF 19 - Secretary → ME
  • 16
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1996-02-09
    IIF 129 - Director → ME
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 20 - Secretary → ME
  • 17
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1995-08-01
    IIF 21 - Secretary → ME
  • 18
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 116 - Secretary → ME
  • 19
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1994-07-26
    IIF 115 - Secretary → ME
  • 20
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 16 - Secretary → ME
  • 21
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 10 - Secretary → ME
  • 22
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 88 - Secretary → ME
    icon of calendar 2002-11-26 ~ 2004-09-22
    IIF 108 - Secretary → ME
  • 23
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 38 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 121 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 124 - Secretary → ME
  • 24
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 90 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 111 - Secretary → ME
  • 25
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2020-09-30
    IIF 43 - Secretary → ME
  • 26
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    icon of calendar 2012-06-28 ~ 2013-04-10
    IIF 146 - Secretary → ME
  • 27
    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
    icon of address General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2006-03-30
    IIF 158 - Director → ME
    icon of calendar 2005-03-01 ~ 2007-01-26
    IIF 93 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 89 - Secretary → ME
  • 28
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 45 - Secretary → ME
  • 29
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 41 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 120 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 127 - Secretary → ME
  • 30
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    icon of calendar 2012-06-28 ~ 2013-04-10
    IIF 145 - Secretary → ME
  • 31
    THE COACHING SPACE LIMITED - 2016-11-17
    BLUEPRINT EVOLUTION LIMITED - 2005-09-29
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 64 - Secretary → ME
  • 32
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 29 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 85 - Secretary → ME
  • 33
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 39 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 105 - Secretary → ME
    icon of calendar 2000-04-28 ~ 2004-09-22
    IIF 84 - Secretary → ME
  • 34
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 52 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 135 - Secretary → ME
  • 35
    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 2013-07-01 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 36
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2020-09-30
    IIF 140 - Secretary → ME
  • 37
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 53 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 136 - Secretary → ME
  • 38
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2020-09-30
    IIF 49 - Secretary → ME
  • 39
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 40
    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 2012-02-29 ~ 2020-09-30
    IIF 139 - Secretary → ME
  • 41
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 28 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 110 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 94 - Secretary → ME
  • 42
    PEARSON FUNDING FIVE PLC - 2019-09-02
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2020-09-30
    IIF 142 - Secretary → ME
  • 43
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 32 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 118 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 123 - Secretary → ME
  • 44
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2020-09-30
    IIF 27 - Secretary → ME
  • 45
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 65 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 138 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2007-05-29
    IIF 107 - Secretary → ME
    icon of calendar 2004-02-23 ~ 2004-09-22
    IIF 104 - Secretary → ME
  • 46
    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
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 5 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 133 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 98 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 103 - Secretary → ME
  • 47
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 48
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 51 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 134 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 109 - Secretary → ME
    icon of calendar 2004-06-03 ~ 2004-09-22
    IIF 95 - Secretary → ME
  • 49
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-06-30
    IIF 147 - Director → ME
    icon of calendar 2005-03-01 ~ 2020-09-30
    IIF 40 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 99 - Secretary → ME
  • 50
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2020-06-30
    IIF 148 - Director → ME
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 1 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 131 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 101 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 91 - Secretary → ME
  • 51
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2020-09-30
    IIF 37 - Secretary → ME
  • 52
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-06
    IIF 87 - Secretary → ME
  • 53
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2013-09-17
    IIF 149 - Director → ME
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 2 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 137 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 96 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 92 - Secretary → ME
  • 54
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-05
    IIF 86 - Secretary → ME
  • 55
    S. PEARSON & SON PLC - 1984-06-01
    icon of address 80 Strand, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2020-06-30
    IIF 33 - Secretary → ME
  • 56
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 70 - Secretary → ME
    icon of calendar 2005-06-10 ~ 2011-06-01
    IIF 24 - Secretary → ME
  • 57
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    icon of address 80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2020-09-30
    IIF 42 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 106 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 97 - Secretary → ME
  • 58
    GREENTAG (5) LIMITED - 2003-01-28
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2020-09-30
    IIF 46 - Secretary → ME
    icon of calendar 2003-01-28 ~ 2004-09-22
    IIF 126 - Secretary → ME
  • 59
    PEARSON AFFORDABLE LEARNING FUND LIMITED - 2019-05-16
    PEARSON BOP INVESTMENTS LIMITED - 2013-06-07
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2020-09-30
    IIF 144 - Secretary → ME
  • 60
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    icon of address 10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1996-02-09
    IIF 130 - Secretary → ME
  • 61
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 7 - Secretary → ME
  • 62
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 63
    PEARSON FUNDING THREE PLC - 2012-10-19
    icon of address 21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2012-09-13
    IIF 143 - Secretary → ME
  • 64
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 57 - Secretary → ME
  • 65
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 55 - Secretary → ME
  • 66
    TECQUIPMENT LIMITED - 2000-07-31
    icon of address 80 Strand, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 58 - Secretary → ME
  • 67
    icon of address 80 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 72 - Secretary → ME
  • 68
    DATEFAME LIMITED - 1999-07-16
    icon of address 80 Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 62 - Secretary → ME
  • 69
    BPC 2115 LIMITED - 2007-07-31
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 71 - Secretary → ME
  • 70
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    IIF 13 - Secretary → ME
  • 71
    FOURTH THAMES LIMITED - 1983-08-11
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 48 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 122 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 125 - Secretary → ME
  • 72
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    IIF 3 - Secretary → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 30 - Secretary → ME
  • 73
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2013-09-17
    IIF 153 - Director → ME
    icon of calendar 2009-10-05 ~ 2010-11-15
    IIF 31 - Secretary → ME
    icon of calendar 2005-03-01 ~ 2005-10-24
    IIF 100 - Secretary → ME
    icon of calendar 2002-04-30 ~ 2004-09-22
    IIF 102 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.