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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

Kelly, James John Tod

    Related profiles found in government register
  • Kelly, James John Tod
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 1

    • Gardeners Cottage, St. Leonards Park, Horsham, RH13 6EG, England

      IIF 2

    • 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 3
  • Kelly, James John Tod
    British corporate treasurer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG, United Kingdom

      IIF 4
  • Kelly, James John Tod
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, James John Tod
    British group treasurer & head of insurance born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 31
  • Kelly, James John Tod
    British group treasurer, svp treasury born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 80 Strand, London, WC2R 0RL, United Kingdom

      IIF 32
  • Kelly, James John Tod
    British treasurer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG, United Kingdom

      IIF 33

    • Pearson Plc, 80 Strand, London, WC2R 0RL, England

      IIF 34 IIF 35
  • Mr James John Tod Kelly
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Gardeners Cottage, St. Leonards Park, Horsham, RH13 6EG, England

      IIF 36

    • Gardeners Cottage, St. Leonards Park, Horsham, West Sussex, RH13 6EG

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    Gardeners Cottage, St. Leonards Park, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Gardeners Cottage, St. Leonards Park, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,370 GBP2019-11-06
    Officer
    2011-11-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 3
    #15-01 63 Chulia Street, Singapore, 049514, Singapore
    Converted / Closed Corporate (6 parents)
    Officer
    2023-01-30 ~ now
    IIF 3 - Director → ME
  • 4
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    Related registration: 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 6
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 7
    PEARSON FUNDING TWO PLC - 2017-03-29
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 8
    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 (6 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 10
    Gardeners Cottage, St. Leonards Park, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    AIRMIC LIMITED
    - now
    Other registered number: 03511644
    THE ASSOCIATION OF INSURANCE AND RISK MANAGERS - 2010-11-16
    Marlow House, 1a Lloyd's Avenue, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2025-09-04
    IIF 31 - Director → ME
  • 2
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 6 - Director → ME
  • 3
    GOAL PLC - 2002-12-19
    Related registration: 03566588
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2019-07-01
    IIF 15 - Director → ME
  • 4
    ARCHGREEN LIMITED - 2003-02-11
    Related registration: 04835558
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2024-12-06
    IIF 34 - Director → ME
  • 5
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2024-12-06
    IIF 35 - Director → ME
  • 6
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 11 - Director → ME
  • 7
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 7 - Director → ME
  • 8
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-02
    IIF 13 - Director → ME
  • 9
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2024-12-02
    IIF 8 - Director → ME
  • 10
    80 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 16 - Director → ME
  • 11
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2024-12-02
    IIF 14 - Director → ME
  • 12
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 10 - Director → ME
  • 13
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 9 - Director → ME
  • 14
    80 Strand, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2024-12-02
    IIF 24 - Director → ME
  • 15
    80 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-04 ~ 2024-12-02
    IIF 32 - Director → ME
  • 16
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 12 - Director → ME
  • 17
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2024-12-02
    IIF 5 - Director → ME
  • 18
    80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2024-12-02
    IIF 23 - Director → ME
  • 19
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2016-01-08
    IIF 1 - Director → ME
  • 20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 22 - Director → ME
  • 21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 21 - Director → ME
  • 22
    TQ EDUCATION AND TRAINING LIMITED
    - now
    Other registered number: 01331467
    TECQUIPMENT LIMITED - 2000-07-31
    Related registrations: 06587107, 01145535, 01331467
    80 Strand, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 18 - Director → ME
  • 23
    80 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 19 - Director → ME
  • 24
    DATEFAME LIMITED - 1999-07-16
    80 Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 17 - Director → ME
  • 25
    BPC 2115 LIMITED - 2007-07-31
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.