1
9 Royal Crescent, London
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 40 - Director → ME
3
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 28 - 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 4 - 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 20 - 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 22 - Director → ME
7
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2006-06-12
IIF 29 - Director → ME
8
Court Of Noke, Pembridge, Leominster, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 1 - 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 45 - Director → ME
10
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
2006-09-01 ~ 2013-04-26
IIF 43 - 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 24 - 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, 33 offsprings)
Officer
2004-03-01 ~ 2016-04-22
IIF 25 - 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 21 - 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 34 - 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 13 - 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 23 - 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 7 - Director → ME
18
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 47 - Director → ME
19
80 Strand, London
Active Corporate (20 parents)
Officer
2005-09-29 ~ 2006-06-12
IIF 46 - Director → ME
20
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning 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 (21 parents)
Officer
2004-04-23 ~ 2006-06-12
IIF 48 - 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 39 - Director → ME
22
FENCHURCH 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 49 - 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 30 - 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 32 - 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 04613936, 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
02635107 11091691, 03041245, 08848874Warning 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 PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning 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)MOVESTOCK 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 37 - 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 41 - Director → ME
27
80 Strand, London
Active Corporate (20 parents)
Officer
2004-06-15 ~ 2006-06-12
IIF 27 - 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 35 - 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 36 - Director → ME
30
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
2001-11-06 ~ 2012-09-05
IIF 42 - 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 44 - 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 26 - Director → ME
33
PEARSON SHARED SERVICES LIMITED
- now 04623186GREENTAG (5) LIMITED
- 2003-01-28
04623186 04623042, 04624550, 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 31 - 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 19 - 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 18 - 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 6 - 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 12 - Director → ME
38
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-21 ~ 2006-06-12
IIF 33 - Director → ME
39
Acre House, 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2012-02-22 ~ 2013-02-27
IIF 15 - 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 38 - 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 9 - 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 10 - 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 11 - Director → ME
44
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-13 ~ 2013-02-27
IIF 17 - 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 14 - 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 8 - Director → ME
47
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2001-11-21 ~ 2004-03-01
IIF 16 - Director → ME