1
AIB ASSET MANAGEMENT HOLDINGS LIMITED
- now 03134603JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17
03134603 Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-01-09 ~ 2003-12-31
IIF 36 - Director → ME
2
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1994-05-10 ~ 1997-08-26
IIF 24 - Director → ME
3
ATRIUM UNDERWRITING GROUP LIMITED - now
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2005-01-01 ~ 2007-10-01
IIF 13 - Director → ME
4
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (14 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 26 - Director → ME
5
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1997-10-01 ~ 2000-09-29
IIF 6 - Director → ME
6
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 3 - Director → ME
7
BURMEDIA INVESTMENTS LIMITED - now
BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-07-20 ~ 1995-11-03
IIF 32 - Director → ME
8
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 34 - Director → ME
9
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
1995-10-03 ~ 1999-10-02
IIF 2 - Director → ME
10
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1996-06-05 ~ 2007-03-30
IIF 14 - Director → ME
11
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30
IIF 16 - Director → ME
12
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-10 ~ 2007-03-30
IIF 15 - Director → ME
13
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 10 - Director → ME
14
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 9 - Director → ME
15
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2003-04-01 ~ 2011-11-09
IIF 12 - Director → ME
16
HERTFORD HOUSE MARKETING LIMITED
03183595 Hertford House, Manchester Square, London
Active Corporate (19 parents)
Officer
1998-01-29 ~ 2001-05-15
IIF 27 - Director → ME
17
JARVIS HOTELS LTD. - now
FALLOWDENE LIMITED
- 1990-06-22
02486634 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-02-06
IIF 19 - Director → ME
18
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
1994-02-22 ~ 1997-01-09
IIF 29 - Director → ME
19
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1997-08-28 ~ 2006-09-01
IIF 7 - Director → ME
20
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 1 - Director → ME
21
21 Stephen Street, London
Active Corporate (17 parents)
Officer
1998-10-24 ~ 2000-09-29
IIF 5 - Director → ME
22
Croxall Road, Alrewas, Staffordshire
Active Corporate (22 parents)
Officer
2002-12-19 ~ 2003-11-28
IIF 8 - Director → ME
23
PEARSON AMSTERDAM FINANCE LIMITED - now
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-26 ~ 1996-12-31
IIF 23 - Director → ME
24
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
02911143 Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 1996-12-31
IIF 25 - Director → ME
25
PEARSON LOAN FINANCE NO. 4 LIMITED - now
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
02635107MOVESTOCK PUBLIC LIMITED COMPANY
- 1992-01-23
02635107 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
~ 1996-12-31
IIF 20 - Director → ME
26
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED
- 1991-01-01
00096263 80 Strand, London
Active Corporate (33 parents)
Officer
~ 1996-12-31
IIF 33 - Director → ME
27
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 28 - Director → ME
28
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1994-08-23 ~ 1996-12-31
IIF 21 - Director → ME
29
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED
- 2002-10-22
01781933MILLBANK POOLED FUND LIMITED
- 1992-01-31
01781933 80 Strand, London
Active Corporate (34 parents)
Officer
~ now
IIF 38 - Director → ME
30
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP TRUSTEES LIMITED
- 1988-07-13
01765290FAIREY PENSION TRUSTEES LIMITED
- 1987-06-05
01765290 80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
31
S. PEARSON & SON PLC
- 1984-06-01
00053723 80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
~ 1996-12-31
IIF 18 - Director → ME
32
FAIREY HOLDINGS LIMITED
- 1987-01-29
01341060STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED
- 1978-12-31
01341060 80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 31 - Director → ME
33
ROYAL SCHOOL OF NEEDLEWORK(THE)
00012192 Apartment 12a, Hampton Court Palace, East Molesey, Surrey
Active Corporate (72 parents)
Officer
2007-02-07 ~ 2011-12-14
IIF 11 - Director → ME
34
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 22 - Director → ME
35
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2005-09-16
IIF 35 - Director → ME
36
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-10-01 ~ 2000-09-29
IIF 4 - Director → ME
37
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
02927443 Croxall Road, Alrewas, Staffordshire
Active Corporate (53 parents)
Officer
1999-06-14 ~ 2003-11-28
IIF 39 - Director → ME
38
THE PEVSNER BOOKS TRUST - now
THE BUILDINGS BOOKS TRUST
- 2010-02-22
02980813 47 Bedford Square, London
Dissolved Corporate (12 parents)
Officer
1995-01-18 ~ 2007-01-23
IIF 17 - Director → ME
39
WEST STOWELL PROPERTY MANAGEMENT COMPANY LIMITED
01293194 West Stowell Hall, West Stowell, Marlborough, Wiltshire
Active Corporate (28 parents)
Officer
~ 2007-04-04
IIF 40 - Director → ME
40
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-02-22 ~ 1996-12-31
IIF 30 - Director → ME