1
ANALYSIS HOLDINGS LIMITED
- now 02337949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1995-04-10 ~ 1998-08-24
IIF 7 - Director → ME
2
57 Carnarvon Avenue, Enfield, London, England
Active Corporate (3 parents)
Officer
2018-10-03 ~ 2026-01-27
IIF 1 - Director → ME
2026-01-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-04-05 ~ 2025-04-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
DORMANT10 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17
00224878S.I.G. LIMITED - 1988-11-09
S PEARSON & SON LIMITED - 1985-04-26
SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-03-17 ~ 1998-08-24
IIF 6 - Director → ME
4
DORMANT15 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED
- 1993-10-01
00059713 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 1998-08-24
IIF 14 - Director → ME
5
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE)
- 1991-11-12
00149375 Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1993-03-12) ~ 1994-12-01
IIF 21 - Director → ME
6
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1994-03-17 ~ 1994-11-21
IIF 20 - Director → ME
7
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1995-08-07 ~ 1998-08-24
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19
NOTCHPLACE LIMITED
- 1993-02-19
02775101 Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1993-01-15 ~ 1998-10-30
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-03-20) ~ 1998-08-24
IIF 8 - Director → ME
10
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
~ now
IIF 9 - Director → ME
11
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
~ now
IIF 22 - Director → ME
12
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1996-06-24 ~ 1998-09-15
IIF 18 - Director → ME
13
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
~ 1998-08-24
IIF 19 - Director → ME
14
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1994-03-17 ~ 1998-08-15
IIF 10 - Director → ME
15
PEARSON PENSION TRUSTEE LIMITED - now
FP 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
1996-11-18 ~ 1998-03-04
IIF 13 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2016-02-19
GB PETROLEUM CONSULTANTS LIMITED
- 1989-07-25
01866033 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (23 parents)
Officer
(before 1992-03-12) ~ 1993-12-03
IIF 12 - Director → ME
17
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ 2026-01-27
IIF 2 - Director → ME
2026-01-27 ~ now
IIF 26 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1996-06-24 ~ 1998-09-15
IIF 16 - Director → ME
19
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2010-12-02
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1995-08-07 ~ 1998-08-24
IIF 5 - Director → ME
20
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
(before 1992-03-22) ~ 1998-08-24
IIF 4 - Director → ME
21
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
1996-12-06 ~ 1998-01-22
IIF 17 - Director → ME
22
16b Norman Way, Portskewett, Caldicot, Wales
Active Corporate (2 parents)
Officer
2015-01-12 ~ 2025-06-19
IIF 23 - Director → ME
23
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-03-20) ~ 1996-12-05
IIF 15 - Director → ME