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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, James Daniel

    Related profiles found in government register
  • Marshall, James Daniel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 1

    • The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 2 IIF 3

    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 4 IIF 5

    • Richmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England

      IIF 6
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0RL

      IIF 36
  • Marshall, James Daniel
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

      IIF 37
  • Marshall, James Daniel
    British head of tax projects born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 38
  • Marshall, James Daniel
    British born in September 1960

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies

    • Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom

      IIF 43
  • Marshall, James Daniel
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British tax director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

      IIF 66
child relation
Offspring entities and appointments 66
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 29 - Director → ME
  • 2
    ALTERNATIVE THEATRE COMPANY LIMITED
    01221968
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 2 - Director → ME
  • 3
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 61 - Director → ME
  • 4
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-12-30
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 40 - Director → ME
  • 5
    BLUE WHARF LIMITED
    04344573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-07-26
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 23 - Director → ME
  • 6
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 48 - Director → ME
  • 7
    BROWNING LIMITED
    - now 01180657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-06-04
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 52 - Director → ME
  • 8
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-06-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 46 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 45 - Director → ME
  • 10
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 35 - Director → ME
  • 11
    BUSH THEATRE PRODUCTIONS LTD
    09343516
    Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (15 parents)
    Officer
    2023-08-07 ~ now
    IIF 1 - Director → ME
  • 12
    BUSH THEATRE TRADING LTD
    - now 02899516
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (26 parents)
    Officer
    2023-08-07 ~ now
    IIF 3 - Director → ME
  • 13
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 58 - Director → ME
  • 14
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-12-15
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (52 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 60 - Director → ME
  • 15
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-03-31
    IIF 66 - Director → ME
  • 16
    CADBURY RUSSIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Due to be dissolved on 2024-02-16
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 65 - Director → ME
  • 17
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 53 - Director → ME
  • 18
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Due to be dissolved on 2025-08-22
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 56 - Director → ME
  • 19
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 55 - Director → ME
  • 20
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-04-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 47 - Director → ME
  • 21
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 59 - Director → ME
  • 22
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 44 - Director → ME
  • 23
    EMBANKMENT FINANCE LIMITED
    04460625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-04-15
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 22 - Director → ME
  • 24
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 24 - Director → ME
  • 25
    GREEN & BLACK'S LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2018-11-08
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 64 - Director → ME
  • 26
    GREEN WHARF LIMITED
    07009228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-07-26
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 19 - Director → ME
  • 27
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2018-11-08
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 63 - Director → ME
  • 28
    HIGH RIDGE FINANCE
    03974461
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2012-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 49 - Director → ME
  • 29
    HIGH RIDGE INVESTMENTS
    03974435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-12-30
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 50 - Director → ME
  • 30
    JDM CONSULTANTS LIMITED
    07597419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 31
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 26 - Director → ME
  • 32
    MAGIC BUS UK
    06580717
    Cawley Priory, South Pallant, Chichester, England
    Active Corporate (18 parents)
    Officer
    2012-09-18 ~ 2020-12-08
    IIF 38 - Director → ME
  • 33
    MAGIC BUS UK (TWO)
    08881832
    32-36 Loman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 16 - Director → ME
  • 34
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (50 parents)
    Officer
    2021-08-01 ~ now
    IIF 4 - Director → ME
  • 35
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (120 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 36
    NUTHATCH TRADING LIMITED
    - now 03006775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-10-16
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-15 ~ 2010-03-31
    IIF 42 - Director → ME
  • 37
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 11091691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-27
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-05-03 ~ 2016-08-05
    IIF 13 - Director → ME
  • 38
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 12 - Director → ME
  • 39
    PEARSON BRAZIL FINANCE LIMITED
    08848874 11091691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-16 ~ 2019-08-01
    IIF 31 - Director → ME
  • 40
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 7 - Director → ME
  • 41
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2019-08-01
    IIF 30 - Director → ME
  • 42
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 43
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129 00210859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (28 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 44
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    - now 03755464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 45
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 46
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 11 - Director → ME
  • 47
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 36 - Director → ME
  • 48
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12030662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-11-09
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    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 (29 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 14 - Director → ME
  • 49
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-05-21
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 21 - Director → ME
  • 50
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 15 - Director → ME
  • 51
    PEARSON NETHERLANDS B.V.
    FC027950
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (13 parents)
    Officer
    2013-12-18 ~ 2015-01-19
    IIF 54 - Director → ME
  • 52
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 10 - Director → ME
  • 53
    PEARSON PENSION NOMINEES LIMITED
    10809680
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-08 ~ 2019-11-13
    IIF 17 - Director → ME
  • 54
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    2013-11-06 ~ 2019-11-13
    IIF 8 - Director → ME
  • 55
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    IIF 20 - Director → ME
  • 56
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-11-13
    IIF 18 - Director → ME
  • 57
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-08 ~ 2019-08-01
    IIF 33 - Director → ME
  • 58
    PEARSON STRAND LIMITED - now
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    80 Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2019-08-01
    IIF 32 - Director → ME
  • 59
    RUTC TRADING SERVICES LIMITED - now
    EXTRAORDINARY SKILLS SERVICES LTD - 2026-04-22
    RUTC TRADING SERVICES LIMITED
    - 2025-05-07 05503621
    RICHMOND 4 LTD - 2005-09-09
    Uxbridge College, Park Road, Uxbridge, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-07-30
    IIF 6 - Director → ME
  • 60
    SOMERDALE LIMITED
    01871661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-10-11
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 57 - Director → ME
  • 61
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-17
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 62
    ST KILDA INVESTMENTS LIMITED
    04888362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-17
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 41 - Director → ME
  • 63
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-07-19
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 43 - Director → ME
  • 64
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2012-02-21
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 51 - Director → ME
  • 65
    TESTCHANGE LIMITED
    02496240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-07-26
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2013-05-03 ~ 2017-09-14
    IIF 9 - Director → ME
  • 66
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.