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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
parent relation
Individuals in focus

Jones, Stephen Andrew

child relation
Offspring entities and appointments
Active 19
  • 1
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    CHATELAIN PROPERTIES LIMITED
    01101779
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 122 - Director → ME
    2009-10-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    EMBANKMENT FINANCE LIMITED
    04460625
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11 00932947
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 125 - Director → ME
  • 8
    NCS SERVICES (UK) LIMITED
    - now 03406513 01656023, 01656023, 01656023... (more)
    NCSI LIMITED - 1999-02-01 01656023, 01656023
    NCS SERVICES (UK) LIMITED - 1998-05-29 01656023, 01656023, 01656023... (more)
    NCS (UK) SERVICES LIMITED - 1997-10-29 01656023
    SHELFCO (NO. 1373) LIMITED - 1997-10-23 03958799, 03289107, 05503281... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 126 - Director → ME
    2012-06-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    PEARSON FUNDING ONE LIMITED
    - now 02911143
    PEARSON FUNDING ONE PLC
    - 2016-08-03 02911143
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 121 - Director → ME
    2012-06-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    - now 03755464
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 120 - Director → ME
  • 19
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 55
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED
    - 2010-12-31 04720439
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 124 - Director → ME
    2003-04-14 ~ 2004-09-22
    IIF 98 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 42 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 51 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 96 - Secretary → ME
  • 2
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 12 - Secretary → ME
  • 3
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now 03146958, 02690234, 03666535... (more)
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234, 02769240
    GOULDITAR NO. 214 LIMITED - 1992-03-10 02776434, 02916267, 02891851... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 91 - Secretary → ME
  • 4
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now 03146958, 03666535, 01104681... (more)
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233, 02769240
    GOULDITAR NO. 215 LIMITED - 1992-03-10 02776434, 02916267, 02891851... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 92 - Secretary → ME
  • 5
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now 03146958, 02690234, 03666535... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690233, 02690234
    GOULDITAR NO. 255 LIMITED - 1992-12-08 02776434, 02916267, 02891851... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 93 - Secretary → ME
  • 6
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 17 - Secretary → ME
  • 7
    BAE SYSTEMS (INSURANCE) LIMITED - now
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 18 - Secretary → ME
  • 8
    BAE SYSTEMS (INTERNATIONAL) LIMITED - now
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 8 - Secretary → ME
  • 9
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 23 - Secretary → ME
  • 10
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED
    - 2000-02-23 02564455
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 1995-02-24 02564455 00753964, 02957926
    BAECAM LIMITED
    - 1995-01-13 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 14 - Secretary → ME
  • 11
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 9 - Secretary → ME
  • 12
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 11 - Secretary → ME
  • 13
    BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 15 - Secretary → ME
  • 14
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 6 - Secretary → ME
  • 15
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 19 - Secretary → ME
  • 16
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 107 - Director → ME
    1995-08-01 ~ 1996-02-09
    IIF 20 - Secretary → ME
  • 17
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 00753964, 02564455
    GLASSRETAIL LIMITED
    - 1995-02-24 02957926
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 21 - Secretary → ME
  • 18
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 95 - Secretary → ME
  • 19
    BAE SYSTEMS QUEST LIMITED - now
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED
    - 1994-07-06 02863704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 94 - Secretary → ME
  • 20
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 16 - Secretary → ME
  • 21
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 10 - Secretary → ME
  • 22
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2004-09-22
    IIF 87 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 67 - Secretary → ME
  • 23
    CHATELAIN PROPERTIES LIMITED
    01101779
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 100 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 103 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 24
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 69 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 90 - Secretary → ME
  • 25
    EDEXCEL LIMITED
    - now 04496750
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 41 - Secretary → ME
  • 26
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED
    - 2007-02-22 01776848
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10 01953639, 02670020, 02133823... (more)
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 128 - Director → ME
    2005-03-01 ~ 2007-01-26
    IIF 72 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 68 - Secretary → ME
  • 27
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11 00932947
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 99 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 106 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 39 - Secretary → ME
  • 28
    NCS SERVICES (UK) LIMITED
    - now 03406513 01656023, 01656023, 01656023... (more)
    NCSI LIMITED - 1999-02-01 01656023, 01656023
    NCS SERVICES (UK) LIMITED - 1998-05-29 01656023, 01656023, 01656023... (more)
    NCS (UK) SERVICES LIMITED - 1997-10-29 01656023
    SHELFCO (NO. 1373) LIMITED - 1997-10-23 03958799, 03289107, 05503281... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 28 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 64 - Secretary → ME
  • 29
    PEARSON AMSTERDAM FINANCE LIMITED - now
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2004-09-22
    IIF 63 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 84 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 30
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 113 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 31
    PEARSON BOOKS LIMITED
    - now 02512075
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02 06111591, 04992355, 02233990... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 32
    PEARSON CANADA FINANCE UNLIMITED
    05578491
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 49 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 114 - Secretary → ME
  • 33
    PEARSON FUNDING ONE LIMITED - now
    PEARSON FUNDING ONE PLC
    - 2016-08-03 02911143
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 27 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 89 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 73 - Secretary → ME
  • 34
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 102 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 31 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 97 - Secretary → ME
  • 35
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 36
    PEARSON LOAN FINANCE NO. 3 LIMITED - now 02635107, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-05-29
    IIF 86 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 50 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 116 - Secretary → ME
    2004-02-23 ~ 2004-09-22
    IIF 83 - Secretary → ME
  • 37
    PEARSON LOAN FINANCE NO. 4 LIMITED - now 05052661, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    DORMANT 01 LIMITED - 2006-01-11 08171811, 05966395, 11553085... (more)
    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, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 111 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 77 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 82 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 5 - Secretary → ME
  • 38
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 34 - Secretary → ME
  • 39
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2004-06-03 ~ 2004-09-22
    IIF 74 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 88 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 47 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 112 - Secretary → ME
  • 40
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 117 - Director → ME
    2005-03-01 ~ 2020-09-30
    IIF 38 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 78 - Secretary → ME
  • 41
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 118 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 109 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 70 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 1 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 80 - Secretary → ME
  • 42
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 35 - Secretary → ME
  • 43
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-05-06
    IIF 66 - Secretary → ME
  • 44
    PEARSON PENSION TRUST LIMITED
    - now 00392067 10803853, 01765290
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 119 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 71 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 115 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 75 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 2 - Secretary → ME
  • 45
    PEARSON PENSION TRUSTEE LIMITED - now 10803853, 00392067
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    IIF 65 - Secretary → ME
  • 46
    PEARSON PROFESSIONAL ASSESSMENTS LIMITED - now
    PEARSON DRIVING ASSESSMENTS LIMITED
    - 2014-01-31 04904325
    80 Strand, London
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2011-06-01
    IIF 24 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 53 - Secretary → ME
  • 47
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 76 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 85 - Secretary → ME
    2009-10-05 ~ 2020-09-30
    IIF 40 - Secretary → ME
  • 48
    PEARSON SHARED SERVICES LIMITED
    - now 04623186
    GREENTAG (5) LIMITED - 2003-01-28 04623037, 04623042, 04623040... (more)
    80 Strand, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 43 - Secretary → ME
    2003-01-28 ~ 2004-09-22
    IIF 105 - Secretary → ME
  • 49
    SCHEMA ASSOCIATES LIMITED - now 02549764
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27 02549764
    PROJECT MANAGEMENT INTERNATIONAL PLC
    - 2004-12-30 02100456 02549764
    DASHJUST LIMITED - 1987-04-09
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 108 - Secretary → ME
  • 50
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 7 - Secretary → ME
  • 51
    SOBAC LIMITED
    - now 02387514
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
    - 1995-06-20 02387514
    THE EUROPEAN BUILDING GROUP LIMITED
    - 1991-11-25 02387514
    R.B. ALPHA COMPANY NINETY-ONE LIMITED
    - 1989-08-09 02387514
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 52
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07 05936396, 02860152, 04129132... (more)
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 13 - Secretary → ME
  • 53
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 45 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 101 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 104 - Secretary → ME
  • 54
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 3 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 29 - Secretary → ME
  • 55
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 123 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 30 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 79 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.