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
Individuals in focus
Mr David Hulton Colville
Mr David Hulton Colville
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA, United Kingdom
Colville, David Hulton
British chartered accountant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesColville, David Hulton
British chartered accoutant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 80, Strand, London, WC2R 0RL
Colville, David Hulton
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 80, Strand, London, WC2R 0RL, United Kingdom
Colville, David Hulton
British chartered accountant born in June 1949Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 7 Lynwood Court, Priestlands Place, Lymington, United KingdomActive Corporate (4 parents)Equity (Company account)5 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2FOURTH THAMES LIMITED - 1983-08-11 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2000-12-08 ~ dissolvedIIF 6 - Director → ME
Ceased
30
- 1 7 Lynwood Court, Priestlands Place, Lymington, United KingdomActive Corporate (4 parents)Equity (Company account)5 GBP2024-04-30Officer 2008-03-28 ~ 2016-10-07IIF 22 - Director → ME
- 2 38-40 Fuller Gilbert Gloucester Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2022-12-31Officer 2001-12-05 ~ 2019-05-08IIF 21 - Director → ME
- 3
ALDWYCH FINANCE LIMITED
- nowPEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31POUNDWATCH LIMITED - 2007-11-12 80 Strand, LondonActive Corporate (6 parents)Officer 2010-11-12 ~ 2012-10-01IIF 14 - Director → ME 2003-04-14 ~ 2007-10-12IIF 34 - Director → ME - 4 Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer 2001-12-21 ~ 2012-10-01IIF 9 - Director → ME
- 5BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22EXPANDFRIEND LIMITED - 1995-08-03 Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2002-11-26 ~ 2013-05-03IIF 16 - Director → ME 1995-07-19 ~ 1995-11-03IIF 27 - Director → ME
- 6LANETHEME LIMITED - 1990-06-19 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)Officer ~ 1993-12-03IIF 26 - Director → ME
- 7 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 1997-01-13 ~ 1997-05-23IIF 30 - Director → ME
- 8 Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer 2002-06-13 ~ 2012-10-01IIF 13 - Director → ME
- 9PEARSON TELEVISION LIMITED - 2001-08-20PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22CAMCO INDUSTRIES LIMITED - 1993-09-08EMBANKMENT TRUST LIMITED - 1988-03-25 1 Stephen Street, LondonActive Corporate (5 parents, 37 offsprings)Officer ~ 1994-11-21IIF 25 - Director → ME
- 10VANGENT LIMITED - 2012-09-26PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08LEGIBUS 406 LIMITED - 1984-04-10 General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer 2002-08-09 ~ 2003-10-06IIF 33 - Director → ME
- 11 Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2009-09-18 ~ 2012-10-01IIF 18 - Director → ME
- 12WEST THURROCK ESTATE LIMITED - 1983-08-11WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05 Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 1997-01-13 ~ 1997-05-23IIF 29 - Director → ME
- 13PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04NEXTINFORM LIMITED - 1995-05-31 Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 1995-05-25 ~ 2013-05-03IIF 15 - Director → ME
- 14 80 Strand, LondonActive Corporate (6 parents)Officer 2005-09-29 ~ 2012-10-01IIF 19 - Director → ME
- 15 80 Strand, LondonActive Corporate (6 parents)Officer 2005-09-29 ~ 2012-10-01IIF 17 - Director → ME
- 16PEARSON DOLLAR FINANCE PLC - 2023-09-28 80 Strand, LondonActive Corporate (6 parents)Officer 2004-04-23 ~ 2012-10-01IIF 3 - Director → ME
- 17PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23 80 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2008-02-18 ~ 2012-10-01IIF 23 - Director → ME
- 18PEARSON FUNDING ONE PLC - 2016-08-03PEARSON STERLING TWO PLC - 2009-02-25OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 1994-09-01 ~ 2012-10-01IIF 2 - Director → ME
- 19PEARSON FUNDING TWO PLC - 2017-03-29 Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer 2010-03-31 ~ 2012-10-01IIF 24 - Director → ME
- 20SPINMERIT LIMITED - 2001-07-30 80 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-06-24 ~ 2012-10-01IIF 11 - Director → ME
- 21PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11 80 Strand, LondonActive Corporate (6 parents)Officer 2004-02-23 ~ 2012-10-01IIF 4 - Director → ME
- 22PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30PEARSON STERLING FINANCE PLC - 2002-10-29MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer ~ 2012-10-01IIF 7 - Director → ME
- 23 Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer 2005-11-22 ~ 2012-10-01IIF 8 - Director → ME
- 24 80 Strand, LondonActive Corporate (6 parents)Officer 2004-06-03 ~ 2012-10-01IIF 12 - Director → ME
- 25S. PEARSON INDUSTRIES LIMITED - 1989-01-30 80 Strand, LondonActive Corporate (5 parents, 15 offsprings)Officer ~ 2010-12-01IIF 10 - Director → ME
- 26
REDA INDUSTRIES LIMITED
- nowCELAS LIMITED - 1991-04-10GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)Officer ~ 1993-12-03IIF 28 - Director → ME - 27RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22LIMITSUP LIMITED - 1994-10-24 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)130 GBP2024-12-31Officer 2014-05-21 ~ 2022-11-15IIF 20 - Director → ME
- 28WHITEHALL HOLDINGS LIMITED - 1982-03-09MINDEN SECURITIES LIMITED - 1977-12-31 Alexandra House Waterfront, Lakeside, Thurrock, EssexActive Corporate (3 parents)Profit/Loss (Company account)407,585 GBP2023-02-01 ~ 2024-01-31Officer 1997-01-13 ~ 1997-04-24IIF 31 - Director → ME
- 29 Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer 1996-06-24 ~ 2013-05-03IIF 5 - Director → ME
- 30FOURTH THAMES LIMITED - 1983-08-11 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 1997-01-13 ~ 1997-05-23IIF 32 - Director → ME
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