1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 39 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-06 ~ 2014-04-01
IIF 45 - Director → ME
3
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
2015-10-19 ~ 2016-08-25
IIF 10 - Director → ME
4
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2015-04-01 ~ 2016-08-25
IIF 6 - Director → ME
5
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
6
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-07-31 ~ 2014-03-31
IIF 49 - Director → ME
7
1579 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2016-10-10 ~ 2020-04-24
IIF 27 - Director → ME
9
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2009-07-06 ~ dissolved
IIF 50 - Director → ME
10
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 61 - Director → ME
11
FREDERICK WARNE (PUBLISHERS) LIMITED
01264921 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 58 - Director → ME
12
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 54 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2022-09-30
IIF 9 - Director → ME
14
GODFREY CAVE HOLDINGS LIMITED
- now 02169055KELVIES LIMITED - 1987-12-15
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 47 - Director → ME
15
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-06 ~ 2014-03-31
IIF 44 - Director → ME
16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 53 - Director → ME
17
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2025-04-24
IIF 42 - Director → ME
18
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 59 - Director → ME
19
80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-04-24
IIF 15 - Director → ME
20
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 55 - Director → ME
21
33 Golden Square, London
Active Corporate (23 parents)
Officer
2015-12-11 ~ 2016-08-25
IIF 11 - Director → ME
22
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 28 - Director → ME
23
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 35 - Director → ME
24
PEARSON BRAZIL FINANCE LIMITED
08848874 11091691, 05111013, 05111013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 26 - Director → ME
25
80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 34 - Director → ME
26
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London
Active Corporate (21 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 32 - Director → ME
27
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 37 - Director → ME
28
LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
2016-10-10 ~ 2020-04-24
IIF 16 - Director → ME
29
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 20 - Director → ME
30
PEARSON EDUCATION LIMITED
- now 00872828ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
2016-10-10 ~ 2020-07-07
IIF 18 - Director → ME
31
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC - 2019-09-03
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 40 - Director → ME
32
PEARSON FUNDING FIVE PLC - 2019-09-02
80 Strand, London
Active Corporate (15 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 22 - Director → ME
33
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 17 - Director → ME
34
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, London
Active Corporate (24 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 19 - Director → ME
35
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, London
Dissolved Corporate (27 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 23 - Director → ME
36
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 29 - Director → ME
37
80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 21 - Director → ME
38
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 38 - Director → ME
39
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 30 - Director → ME
40
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 25 - Director → ME
41
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 24 - Director → ME
42
80 Strand, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-07-30
IIF 33 - Director → ME
43
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 31 - Director → ME
44
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-07-30
IIF 13 - Director → ME
45
PEARSON STRAND FINANCE LIMITED
11091691 02635107, 02635107, 08848874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 41 - Director → ME
46
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 36 - Director → ME
47
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-06 ~ 2014-03-31
IIF 52 - Director → ME
48
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2009-07-06 ~ 2014-03-31
IIF 43 - Director → ME
49
PENGUIN RANDOM HOUSE LIMITED
- now 00734421PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Officer
2009-07-06 ~ 2013-07-01
IIF 48 - Director → ME
50
RAINBIRD PUBLISHING GROUP LIMITED(THE)
00491550 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 51 - Director → ME
51
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
52
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 62 - Director → ME
53
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-17 ~ 2014-03-31
IIF 56 - Director → ME
54
SNOWMAN ENTERPRISES LIMITED
- now 01603770DOTPLACE LIMITED - 1982-05-19
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-17 ~ 2014-03-31
IIF 57 - Director → ME
55
SHINE OUTDOOR LIMITED - 2013-02-01
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2016-02-03 ~ 2016-08-25
IIF 8 - Director → ME
56
THE BOOK STUDIO LIMITED
- 2010-04-14
04635108 Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 46 - Director → ME
57
THE FELLOWSHIP OF THE VINE LIMITED
16313501 1579 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ 2025-11-17
IIF 2 - Director → ME
58
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2016-02-03 ~ 2016-08-25
IIF 7 - Director → ME
59
46 Floral Street, London, England
Active Corporate (12 parents)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
60
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-06-14 ~ 2014-03-31
IIF 60 - Director → ME
61
VISION MEDIA GROUP UK LIMITED
- now 06915576NEXPORT LIMITED - 2009-07-13
33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-19 ~ 2016-08-25
IIF 12 - Director → ME
62
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 14 - Director → ME
Person with significant control
2020-04-24 ~ 2021-07-30
IIF 63 - Has significant influence or control → OE