1
POUNDWATCH LIMITED - 2007-11-12
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
80 Strand, LondonActive Corporate (6 parents)
Officer
2010-11-12 ~ 2013-07-10IIF 124 - Director → ME
2005-03-01 ~ 2005-10-24IIF 96 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 42 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 51 - Secretary → ME
2003-04-14 ~ 2004-09-22IIF 98 - Secretary → ME
2
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 12 - Secretary → ME
3
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1996-02-09IIF 91 - Secretary → ME
4
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1996-02-09IIF 92 - Secretary → ME
5
GOULDITAR NO. 255 LIMITED - 1992-12-08
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1994-03-31 ~ 1996-02-09IIF 93 - Secretary → ME
6
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1996-02-09IIF 17 - Secretary → ME
7
BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1996-02-09IIF 18 - Secretary → ME
8
OKETREE LIMITED - 1989-11-08
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
1995-12-04 ~ 1996-02-09IIF 8 - Secretary → ME
9
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1994-03-28 ~ 1996-02-09IIF 23 - Secretary → ME
10
BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
PROFITOPTION LIMITED - 1991-04-18
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
BAECAM LIMITED - 1995-01-13
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1994-08-09 ~ 1996-02-09IIF 14 - Secretary → ME
11
BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 9 - Secretary → ME
12
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1995-11-08 ~ 1996-02-09IIF 11 - Secretary → ME
13
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 15 - Secretary → ME
14
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 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
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1994-03-31 ~ 1996-02-09IIF 19 - Secretary → ME
16
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
1994-12-22 ~ 1996-02-09IIF 107 - Director → ME
1995-08-01 ~ 1996-02-09IIF 20 - Secretary → ME
17
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
1994-08-24 ~ 1995-08-01IIF 21 - Secretary → ME
18
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
1993-12-14 ~ 1994-06-29IIF 95 - Secretary → ME
19
BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
QUIZCAST SERVICES LIMITED - 1994-07-06
BAE QUEST LIMITED - 2000-02-23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1993-12-14 ~ 1994-07-26IIF 94 - Secretary → ME
20
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 16 - Secretary → ME
21
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 10 - Secretary → ME
22
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 67 - Secretary → ME
2002-11-26 ~ 2004-09-22IIF 87 - Secretary → ME
23
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2010-11-15IIF 36 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 100 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 103 - Secretary → ME
24
DOULTON & CO. LIMITED - 1993-10-01
PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 69 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 90 - Secretary → ME
25
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-01 ~ 2020-09-30IIF 41 - Secretary → ME
26
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
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2006-03-30IIF 128 - Director → ME
2002-04-30 ~ 2004-09-22IIF 68 - Secretary → ME
2005-03-01 ~ 2007-01-26IIF 72 - Secretary → ME
27
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 99 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 39 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 106 - Secretary → ME
28
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
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 64 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 28 - Secretary → ME
29
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 84 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 37 - Secretary → ME
2000-04-28 ~ 2004-09-22IIF 63 - Secretary → ME
30
80 Strand, LondonActive Corporate (6 parents)
Officer
2012-06-28 ~ 2020-09-30IIF 48 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 113 - Secretary → ME
31
PRECIS (1021) LIMITED - 1991-04-02
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2020-09-30IIF 4 - Secretary → ME
32
80 Strand, LondonActive Corporate (6 parents)
Officer
2009-10-05 ~ 2010-11-15IIF 114 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 49 - Secretary → ME
33
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC - 2009-02-25
OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2010-11-15IIF 27 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 73 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 89 - Secretary → ME
34
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2004-09-22IIF 102 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 31 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 97 - Secretary → ME
35
SPINMERIT LIMITED - 2001-07-30
80 Strand, LondonActive Corporate (6 parents, 1 offspring)
Officer
2000-04-28 ~ 2020-09-30IIF 26 - Secretary → ME
36
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, LondonActive Corporate (6 parents)
Officer
2009-10-05 ~ 2010-11-15IIF 116 - Secretary → ME
2004-02-23 ~ 2004-09-22IIF 83 - Secretary → ME
2005-03-01 ~ 2007-05-29IIF 86 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 50 - Secretary → ME
37
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
PEARSON STERLING FINANCE PLC - 2002-10-29
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
2002-04-30 ~ 2004-09-22IIF 82 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 111 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 5 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 77 - Secretary → ME
38
Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2010-11-15IIF 34 - Secretary → ME
39
80 Strand, LondonActive Corporate (6 parents)
Officer
2005-03-01 ~ 2005-10-24IIF 88 - Secretary → ME
2004-06-03 ~ 2004-09-22IIF 74 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 112 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 47 - Secretary → ME
40
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonActive Corporate (4 parents)
Officer
2016-01-01 ~ 2020-06-30IIF 117 - Director → ME
2002-04-30 ~ 2004-09-22IIF 78 - Secretary → ME
2005-03-01 ~ 2020-09-30IIF 38 - Secretary → ME
41
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonActive Corporate (5 parents)
Officer
2000-04-20 ~ 2020-06-30IIF 118 - Director → ME
2012-06-28 ~ 2020-09-30IIF 1 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 109 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 70 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 80 - Secretary → ME
42
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2000-04-28 ~ 2020-09-30IIF 35 - Secretary → ME
43
MILLBANK POOLED FUND LIMITED - 1992-01-31
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
80 Strand, LondonActive Corporate (7 parents)
Officer
2005-03-24 ~ 2005-05-06IIF 66 - Secretary → ME
44
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, LondonActive Corporate (5 parents)
Officer
2000-04-20 ~ 2013-09-17IIF 119 - Director → ME
2002-04-30 ~ 2004-09-22IIF 71 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 75 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 115 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 2 - Secretary → ME
45
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
FP TRUSTEES LIMITED - 1988-07-13
PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
80 Strand, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2005-03-24 ~ 2005-05-05IIF 65 - Secretary → ME
46
PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
80 Strand, LondonActive Corporate (6 parents)
Officer
2005-06-10 ~ 2011-06-01IIF 24 - Secretary → ME
2012-06-28 ~ 2020-09-30IIF 53 - Secretary → ME
47
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
80 Strand, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-09-22IIF 76 - Secretary → ME
2009-10-05 ~ 2020-09-30IIF 40 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 85 - Secretary → ME
48
GREENTAG (5) LIMITED - 2003-01-28
80 Strand, LondonActive Corporate (5 parents)
Officer
2003-01-28 ~ 2004-09-22IIF 105 - Secretary → ME
2005-03-01 ~ 2020-09-30IIF 43 - Secretary → ME
49
PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
DASHJUST LIMITED - 1987-04-09
PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
10 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
1993-07-01 ~ 1996-02-09IIF 108 - Secretary → ME
50
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
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 7 - Secretary → ME
51
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
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-02-09IIF 22 - Secretary → ME
52
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED - 1999-09-14
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1996-02-09IIF 13 - Secretary → ME
53
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2004-09-22IIF 104 - Secretary → ME
2005-03-01 ~ 2005-10-24IIF 101 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 45 - Secretary → ME
54
80 Strand, LondonActive Corporate (4 parents)
Officer
2012-06-28 ~ 2020-09-30IIF 3 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 29 - Secretary → ME
55
Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)
Officer
2000-04-20 ~ 2013-09-17IIF 123 - Director → ME
2005-03-01 ~ 2005-10-24IIF 79 - Secretary → ME
2009-10-05 ~ 2010-11-15IIF 30 - Secretary → ME
2002-04-30 ~ 2004-09-22IIF 81 - Secretary → ME