1
9 Royal Crescent, London
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Regus Building, Falcon Drive, Cardiff, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 19 - Director → ME
3
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 7 - Director → ME
4
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (178 parents)
Officer
1999-07-07 ~ 2001-05-09
IIF 29 - Director → ME
5
DEALNEXUS LIMITED - now
The Rex Building 62 Queen Street, Fourth Floor, London
Dissolved Corporate (19 parents)
Officer
2009-12-16 ~ 2013-04-02
IIF 45 - Director → ME
6
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
2005-07-07 ~ 2014-07-14
IIF 1 - Director → ME
7
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2006-06-12
IIF 8 - Director → ME
8
Court Of Noke, Pembridge, Leominster, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
9
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 24 - Director → ME
10
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 22 - Director → ME
11
FTSE INTERNATIONAL LIMITED
- now 03108236FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, London
Active Corporate (52 parents, 6 offsprings)
Officer
2006-07-26 ~ 2008-09-30
IIF 3 - Director → ME
12
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2004-03-01 ~ 2016-04-22
IIF 4 - Director → ME
13
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1999-01-19 ~ 2001-04-11
IIF 46 - Director → ME
14
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-11-21 ~ 2006-06-12
IIF 13 - Director → ME
15
MAJOR123 LIMITED - now
BLUEPRINT EVOLUTION LIMITED - 2005-09-29
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 38 - Director → ME
16
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2006-09-29 ~ 2013-02-26
IIF 2 - Director → ME
17
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED
01448842 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 32 - Director → ME
18
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 26 - Director → ME
19
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 25 - Director → ME
20
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (21 parents)
Officer
2004-04-23 ~ 2006-06-12
IIF 27 - Director → ME
21
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 18 - Director → ME
22
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2010-09-23 ~ 2013-03-20
IIF 47 - Director → ME
23
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2001-11-21 ~ 2006-06-12
IIF 9 - Director → ME
24
PEARSON LOAN FINANCE NO. 3 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-06-12
IIF 11 - Director → ME
25
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 01 LIMITED
- 2006-01-11
02635107 00224878, 03365450, 02389430Warning 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)PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-13 ~ 2006-06-12
IIF 16 - Director → ME
26
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2006-06-12
IIF 20 - Director → ME
27
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-15 ~ 2006-06-12
IIF 6 - Director → ME
28
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 14 - Director → ME
29
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2001-11-21 ~ 2006-06-12
IIF 15 - Director → ME
30
PEARSON PENSION TRUSTEE LIMITED - now
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 (46 parents, 3 offsprings)
Officer
2001-11-06 ~ 2012-09-05
IIF 21 - Director → ME
31
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2002-06-01 ~ 2013-04-26
IIF 23 - Director → ME
32
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
2001-11-21 ~ 2006-06-12
IIF 5 - Director → ME
33
PEARSON SHARED SERVICES LIMITED
- now 04623186GREENTAG (5) LIMITED
- 2003-01-28
04623186 04623037, 04623042, 04623031Warning 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 (27 parents)
Officer
2003-01-28 ~ 2006-06-12
IIF 10 - Director → ME
34
PENSION FUNDS L.P. LIMITED
- now 02641475ADVISEWORD LIMITED - 1991-10-15
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 44 - Director → ME
35
PENSION FUNDS SECURITIES LIMITED
00306240 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-05-20 ~ 2001-04-11
IIF 43 - Director → ME
36
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2020-11-01 ~ now
IIF 31 - Director → ME
37
TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 37 - Director → ME
38
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 12 - Director → ME
39
Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 40 - Director → ME
40
THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED
03710297 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ dissolved
IIF 17 - Director → ME
41
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 34 - Director → ME
42
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 35 - Director → ME
43
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2012-02-22 ~ 2013-02-27
IIF 36 - Director → ME
44
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-13 ~ 2013-02-27
IIF 42 - Director → ME
45
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 39 - Director → ME
46
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-22 ~ 2013-02-27
IIF 33 - Director → ME
47
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2001-11-21 ~ 2004-03-01
IIF 41 - Director → ME