1
AAP EDUCATION LIMITED - now
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31
IIF 50 - Director → ME
2
80 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 94 - Director → ME
3
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 48 - Director → ME
2013-07-10 ~ 2014-01-10
IIF 6 - Director → ME
4
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 57 - Director → ME
5
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 59 - Director → ME
6
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 51 - Director → ME
7
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 55 - Director → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 9 - Director → ME
9
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 13 - Director → ME
10
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2011-05-26
IIF 91 - Director → ME
11
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
02512075DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 87 - Director → ME
12
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 93 - Director → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 52 - Director → ME
14
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 34 - Director → ME
15
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767 80 Strand, London
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 68 - Director → ME
16
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 12 - Director → ME
17
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 62 - Director → ME
18
Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2015-10-31
IIF 71 - Director → ME
19
HENDERSON PUBLISHING LIMITED - 1998-02-09
02340839WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 90 - Director → ME
20
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
579,310 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10
IIF 21 - Director → ME
21
GOAL (LEAMINGTON)LIMITED - 2002-12-19
NEWMAN SCHOOLS LIMITED - 2000-04-14
03941615THE EDUCATION PARTNERSHIP (UK) LIMITED - 1999-12-08
04000429EDUCATION MANAGEMENT CONSULTANCY LIMITED - 1999-01-12
FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 69 - Director → ME
22
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-01-10
IIF 23 - Director → ME
23
20 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
2009-07-06 ~ 2011-05-26
IIF 92 - Director → ME
24
JOINT EXAMINING BOARD LIMITED
- now 03278422PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 53 - Director → ME
25
LOGIC CERTIFICATION LIMITED
- now 04615993TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10
IIF 26 - Director → ME
26
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236 80 Strand, London
Active Corporate (4 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 63 - Director → ME
27
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 8 - Director → ME
28
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (6 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 24 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 43 - Director → ME
29
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
01177822PRECIS (1021) LIMITED - 1991-04-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ 2020-04-24
IIF 36 - Director → ME
2013-07-01 ~ 2014-01-10
IIF 4 - Director → ME
2009-07-06 ~ 2011-05-26
IIF 88 - Director → ME
30
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 72 - Director → ME
31
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 44 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 25 - Director → ME
32
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (6 parents)
Officer
2011-05-03 ~ 2013-07-10
IIF 28 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 39 - Director → ME
33
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24
IIF 37 - Director → ME
34
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-12-01 ~ 2015-10-31
IIF 64 - Director → ME
35
PEARSON EDUCATION INVESTMENTS LIMITED
08444933 80 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-01-10
IIF 31 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 66 - Director → ME
36
PEARSON EDUCATION LIMITED
- now 00872828ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP UK LIMITED - 1994-05-03
80 Strand, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-11-05 ~ 2016-01-07
IIF 67 - Director → ME
37
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC
- 2019-09-03
07970304 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 54 - Director → ME
38
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 58 - Director → ME
39
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ 2016-03-16
IIF 42 - Director → ME
40
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
HARCOURT EDUCATION LIMITED - 2007-11-26
03104090REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
03104090 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 61 - Director → ME
41
PEARSON IN PRACTICE ATA LIMITED
07679091 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 19 - Director → ME
42
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129MELORIO 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 (6 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 11 - Director → ME
2013-02-21 ~ 2013-02-21
IIF 22 - Director → ME
43
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464CONSTRUCTION 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 (6 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 29 - Director → ME
44
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-01-10
IIF 32 - Director → ME
45
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-01-10
IIF 20 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 38 - Director → ME
46
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (6 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 2 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 49 - Director → ME
47
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED - 2006-01-11
08171811, 05966395, 11553085, 06820358, 04165900, 04948176, 11031828, 06915113, 10761755, 02555382, 04613936, 10372981, 05265936, 08750798, 03808040, 12022840, 03365450, 06977655, 03440601, 07618793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (6 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 5 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 47 - Director → ME
48
80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-04 ~ 2020-04-24
IIF 85 - Director → ME
49
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 16 - Director → ME
50
80 Strand, London
Active Corporate (6 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 14 - Director → ME
2017-03-13 ~ 2020-04-24
IIF 46 - Director → ME
51
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (4 parents)
Officer
2011-05-03 ~ 2014-01-10
IIF 10 - Director → ME
2017-03-13 ~ 2022-10-06
IIF 41 - Director → ME
52
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2014-01-14
IIF 18 - Director → ME
2016-02-26 ~ 2020-04-24
IIF 73 - Director → ME
53
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 45 - Director → ME
54
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (5 parents, 15 offsprings)
Officer
2017-03-13 ~ 2020-04-24
IIF 40 - Director → ME
2011-05-03 ~ 2014-01-10
IIF 17 - Director → ME
55
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (7 parents)
Officer
2012-04-01 ~ 2013-11-06
IIF 3 - Director → ME
56
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (11 parents, 2 offsprings)
Officer
2012-04-01 ~ 2018-09-01
IIF 65 - Director → ME
57
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 75 - Director → ME
58
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-24 ~ 2022-10-06
IIF 35 - Director → ME
59
80 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-01 ~ 2020-04-24
IIF 86 - Director → ME
60
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2020-04-24
IIF 70 - Director → ME
2013-06-07 ~ 2014-01-10
IIF 33 - Director → ME
61
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 56 - Director → ME
62
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2009-07-31 ~ 2011-05-26
IIF 89 - Director → ME
63
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31
IIF 60 - Director → ME
64
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2014-01-10
IIF 7 - Director → ME
65
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (4 parents)
Officer
2011-05-03 ~ 2020-04-24
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 95 - Has significant influence or control → OE