1
PEARSON COLLEGE LIMITED - 2023-06-06
6 Mitre Passage, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2013-12-01 ~ 2015-10-31IIF 50 - director → ME
2
80 Strand, LondonDissolved corporate (4 parents)
Officer
2009-07-06 ~ 2011-05-26IIF 94 - director → ME
3
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 48 - director → ME
2013-07-10 ~ 2014-01-10IIF 5 - director → ME
4
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 57 - director → ME
5
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 59 - director → ME
6
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 51 - director → ME
7
VARIED SOLUTIONS LIMITED - 1999-12-17
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 55 - director → ME
8
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2011-05-03 ~ 2014-01-10IIF 8 - director → ME
9
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2011-05-03 ~ 2014-01-10IIF 12 - director → ME
10
DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, LondonDissolved corporate (4 parents)
Officer
2009-07-06 ~ 2011-05-26IIF 91 - director → ME
11
DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26IIF 87 - director → ME
12
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26IIF 93 - director → ME
13
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 52 - director → ME
14
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 33 - director → ME
15
GOAL PLC - 2002-12-19
80 Strand, LondonCorporate (5 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 68 - director → ME
16
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2011-05-03 ~ 2014-01-10IIF 11 - director → ME
17
E-NVQTRAINING.COM LTD - 2001-07-17
E-NV2TRAINING.COM LTD - 2000-05-15
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 62 - director → ME
18
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Officer
2013-10-02 ~ 2015-10-31IIF 71 - director → ME
19
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,434,000 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26IIF 90 - director → ME
20
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
579,310 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10IIF 20 - director → ME
21
GOAL (LEAMINGTON)LIMITED - 2002-12-19
NEWMAN SCHOOLS LIMITED - 2000-04-14
THE EDUCATION PARTNERSHIP (UK) LIMITED - 1999-12-08
EDUCATION MANAGEMENT CONSULTANCY LIMITED - 1999-01-12
FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 69 - director → ME
22
Acre House, 11-15 William Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-01-10IIF 22 - director → ME
23
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
407,638 GBP2023-12-31
Officer
2009-07-06 ~ 2011-05-26IIF 92 - director → ME
24
PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 53 - director → ME
25
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2013-02-21 ~ 2013-04-10IIF 25 - director → ME
26
80 Strand, LondonCorporate (5 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 63 - director → ME
27
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-07-10 ~ 2014-01-10IIF 7 - director → ME
28
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 43 - director → ME
2011-05-03 ~ 2014-01-10IIF 23 - director → ME
29
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2016-01-01 ~ 2020-04-24IIF 35 - director → ME
2013-07-01 ~ 2014-01-10IIF 3 - director → ME
2009-07-06 ~ 2011-05-26IIF 88 - director → ME
30
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 72 - director → ME
31
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 44 - director → ME
2011-05-03 ~ 2014-01-10IIF 24 - director → ME
32
PEARSON DOLLAR FINANCE PLC - 2023-09-28
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 38 - director → ME
2011-05-03 ~ 2013-07-10IIF 27 - director → ME
33
PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24IIF 36 - director → ME
34
LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
LONGMAN GROUP LIMITED - 1994-02-16
ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
LONGMAN HOLDINGS LIMITED - 1988-05-03
80 Strand, LondonCorporate (5 parents, 3 offsprings)
Officer
2013-12-01 ~ 2015-10-31IIF 64 - director → ME
35
80 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2017-03-13 ~ 2020-04-24IIF 66 - director → ME
2013-03-14 ~ 2014-01-10IIF 30 - director → ME
36
ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
LONGMAN GROUP LIMITED - 1995-12-29
LONGMAN GROUP UK LIMITED - 1994-05-03
LONGMAN GROUP LIMITED - 1986-07-07
80 Strand, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2013-11-05 ~ 2016-01-07IIF 67 - director → ME
37
PEARSON FUNDING FOUR PLC - 2019-09-03
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 54 - director → ME
38
PEARSON FUNDING FIVE PLC - 2019-09-02
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 58 - director → ME
39
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2015-11-01 ~ 2016-03-16IIF 42 - director → ME
40
PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
HARCOURT EDUCATION LIMITED - 2007-11-26
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 61 - director → ME
41
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-02-21 ~ 2014-01-10IIF 18 - director → ME
42
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2013-02-21 ~ 2014-01-10IIF 10 - director → ME
2013-02-21 ~ 2013-02-21IIF 21 - director → ME
43
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2013-02-21 ~ 2014-01-10IIF 28 - director → ME
44
ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2013-02-21 ~ 2014-01-10IIF 31 - director → ME
45
SPINMERIT LIMITED - 2001-07-30
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2020-04-24IIF 37 - director → ME
2011-05-03 ~ 2014-01-10IIF 19 - director → ME
46
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, LondonCorporate (6 parents)
Officer
2016-02-26 ~ 2020-04-24IIF 49 - director → ME
2013-07-10 ~ 2014-01-10IIF 1 - director → ME
47
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
MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2016-02-26 ~ 2020-04-24IIF 47 - director → ME
2013-07-10 ~ 2014-01-10IIF 4 - director → ME
48
80 Strand, London, United KingdomCorporate (6 parents)
Officer
2019-06-04 ~ 2020-04-24IIF 85 - director → ME
49
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2011-05-03 ~ 2014-01-10IIF 15 - director → ME
50
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 46 - director → ME
2011-05-03 ~ 2014-01-10IIF 13 - director → ME
51
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
2017-03-13 ~ 2022-10-06IIF 41 - director → ME
2011-05-03 ~ 2014-01-10IIF 9 - director → ME
52
Kabelweg 37, 1014 Ba Amsterdam, NetherlandsCorporate (3 parents)
Officer
2016-02-26 ~ 2020-04-24IIF 73 - director → ME
2011-05-03 ~ 2014-01-14IIF 17 - director → ME
53
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 45 - director → ME
54
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
2017-03-13 ~ 2020-04-24IIF 40 - director → ME
2011-05-03 ~ 2014-01-10IIF 16 - director → ME
55
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, LondonCorporate (7 parents)
Officer
2012-04-01 ~ 2013-11-06IIF 2 - director → ME
56
PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, LondonCorporate (11 parents, 2 offsprings)
Officer
2012-04-01 ~ 2018-09-01IIF 65 - director → ME
57
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 75 - director → ME
58
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonCorporate (4 parents, 1 offspring)
Officer
2020-04-24 ~ 2022-10-06IIF 34 - director → ME
59
80 Strand, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-12-01 ~ 2020-04-24IIF 86 - director → ME
60
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, LondonCorporate (6 parents)
Officer
2017-03-13 ~ 2020-04-24IIF 70 - director → ME
2013-06-07 ~ 2014-01-10IIF 32 - director → ME
61
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 56 - director → ME
62
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2009-07-31 ~ 2011-05-26IIF 89 - director → ME
63
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2015-10-31IIF 60 - director → ME
64
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2013-07-10 ~ 2014-01-10IIF 6 - director → ME
65
80 Strand, LondonCorporate (4 parents)
Officer
2011-05-03 ~ 2020-04-24IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-24IIF 95 - Has significant influence or control → OE