logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stephen Andrew

child relation
Offspring entities and appointments 88
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED
    - 2010-12-31 04720439
    POUNDWATCH LIMITED
    - 2007-11-12 04720439
    Active Corporate (24 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 185 - Director → ME
    2003-04-14 ~ 2004-09-22
    IIF 103 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 100 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 87 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 72 - Secretary → ME
  • 2
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Dissolved Corporate (17 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 187 - Director → ME
    2009-10-05 ~ dissolved
    IIF 85 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 114 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 107 - Secretary → ME
  • 3
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776 02672582
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    Dissolved Corporate (16 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 15 - Secretary → ME
  • 4
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234... (more)
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 6 - Secretary → ME
  • 5
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233... (more)
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 14 - Secretary → ME
  • 6
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234... (more)
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Active Corporate (16 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 7
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    Dissolved Corporate (16 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 21 - Secretary → ME
  • 8
    BAE SYSTEMS (INSURANCE) LIMITED - now
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 24 - Secretary → ME
  • 9
    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
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 9 - Secretary → ME
  • 10
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582 02653776
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 30 - Secretary → ME
  • 11
    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 02957926... (more)
    BAECAM LIMITED
    - 1995-01-13 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Active Corporate (29 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 18 - Secretary → ME
  • 12
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED - 1988-11-04
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 10 - Secretary → ME
  • 13
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 12 - Secretary → ME
  • 14
    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
    Dissolved Corporate (10 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 19 - Secretary → ME
  • 15
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 7 - Secretary → ME
  • 16
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305 02511679... (more)
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    Dissolved Corporate (18 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 25 - Secretary → ME
  • 17
    BAE SYSTEMS ENTERPRISES LIMITED - now
    BRITISH AEROSPACE ENTERPRISES LIMITED
    - 2000-02-23 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 171 - Director → ME
    1995-08-01 ~ 1996-02-09
    IIF 26 - Secretary → ME
  • 18
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED
    - 1995-02-24 02957926
    Active Corporate (40 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 28 - Secretary → ME
  • 19
    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
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 99 - Secretary → ME
  • 20
    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
    Dissolved Corporate (24 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 23 - Secretary → ME
  • 21
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    Dissolved Corporate (9 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 20 - Secretary → ME
  • 22
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 11 - Secretary → ME
  • 23
    BLUE WHARF LIMITED
    04344573
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    BROADMINSTER NOMINEES LIMITED
    00503759
    Dissolved Corporate (21 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 188 - Director → ME
    2000-04-28 ~ 2004-09-22
    IIF 153 - Secretary → ME
    2009-05-13 ~ 2010-11-15
    IIF 82 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 128 - Secretary → ME
  • 25
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 113 - Secretary → ME
    2005-03-01 ~ dissolved
    IIF 34 - Secretary → ME
    2002-11-26 ~ 2004-09-22
    IIF 158 - Secretary → ME
  • 26
    CHATELAIN ESTATES LIMITED
    01073856
    Dissolved Corporate (15 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 191 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 146 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 120 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    CHATELAIN PROPERTIES LIMITED
    01101779
    Dissolved Corporate (19 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 192 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 141 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 124 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 63 - Secretary → ME
  • 28
    DORMANT10 LIMITED
    - now 00224878 03017788... (more)
    PEARSON PROPERTY INVESTMENTS LIMITED
    - 2010-09-17 00224878
    S.I.G. LIMITED - 1988-11-09
    S PEARSON & SON LIMITED - 1985-04-26
    SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
    Dissolved Corporate (16 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 182 - Director → ME
    2009-10-05 ~ dissolved
    IIF 42 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 110 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 165 - Secretary → ME
  • 29
    DORMANT12 LIMITED
    - now 03017788 00059713... (more)
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 2010-12-01 03017788 00353341
    PEARSON (TVB) LIMITED - 1999-02-12
    GLASSHOUND LIMITED - 1995-02-27
    Dissolved Corporate (10 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 177 - Director → ME
    2002-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    DORMANT13 LIMITED
    - now 02644246 03017788... (more)
    PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
    - 2010-12-01 02644246
    PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
    PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
    C.I.N.I. LIMITED - 1994-08-24
    CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
    MERGESHOW LIMITED - 1991-11-28
    Dissolved Corporate (20 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 181 - Director → ME
    2000-04-28 ~ 2004-09-22
    IIF 161 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 152 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    DORMANT14 LIMITED
    - now 01587570 03017788... (more)
    PEARSON STERLING INVESTMENTS LIMITED
    - 2010-12-01 01587570
    MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
    TARAMAIN LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 162 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 60 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 140 - Secretary → ME
  • 32
    DORMANT15 LIMITED
    - now 00059713 03017788... (more)
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Dissolved Corporate (15 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 180 - Director → ME
    2009-10-05 ~ dissolved
    IIF 49 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 168 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 117 - Secretary → ME
  • 33
    DYNAMICS MICROCIRCUITS LIMITED
    - now 02280701 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15
    POINTMOVE LIMITED - 1988-08-25
    Dissolved Corporate (7 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 16 - Secretary → ME
  • 34
    EDEXCEL LIMITED
    - now 04496750
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Dissolved Corporate (48 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 70 - Secretary → ME
  • 35
    EMBANKMENT FINANCE LIMITED
    04460625
    Dissolved Corporate (17 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 36
    FARNBOROUGH BUSINESS AVIATION LIMITED
    - now 02957981
    FARNBOROUGH AEROSPACE LIMITED
    - 1995-08-31 02957981
    AVIATION SERVICES (FARNBOROUGH) LIMITED
    - 1995-07-04 02957981
    GLASSTHEME LIMITED
    - 1995-07-03 02957981
    Dissolved Corporate (9 parents)
    Officer
    1994-08-24 ~ 1996-02-09
    IIF 27 - Secretary → ME
  • 37
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 36 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 112 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 170 - Secretary → ME
  • 38
    FT KNOWLEDGE HOLDINGS LIMITED - now
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    FRIENDMATCH LIMITED - 1995-04-11
    Dissolved Corporate (23 parents)
    Officer
    2000-04-25 ~ 2002-05-03
    IIF 193 - Director → ME
    2000-04-28 ~ 2002-05-03
    IIF 166 - Secretary → ME
  • 39
    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
    Dissolved Corporate (37 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 195 - Director → ME
    2005-03-01 ~ 2007-01-26
    IIF 122 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 115 - Secretary → ME
  • 40
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Dissolved Corporate (23 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 41
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-30 ~ dissolved
    IIF 189 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 105 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 68 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 169 - Secretary → ME
  • 42
    LONGMAN PENGUIN LIMITED
    00309351
    Dissolved Corporate (15 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 186 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 147 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 151 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 43
    MARBLEMIRROR LIMITED
    04340721
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2004-09-22
    IIF 148 - Secretary → ME
    2005-03-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 44
    NCS SERVICES (UK) LIMITED
    - now 03406513 01656023
    NCSI LIMITED - 1999-02-01
    NCS SERVICES (UK) LIMITED - 1998-05-29
    NCS (UK) SERVICES LIMITED - 1997-10-29
    SHELFCO (NO. 1373) LIMITED - 1997-10-23
    Dissolved Corporate (16 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 190 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 43 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 104 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 45
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 02635107... (more)
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED - 1995-05-31
    Dissolved Corporate (23 parents)
    Officer
    2000-04-28 ~ 2004-09-22
    IIF 102 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 144 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 64 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 46
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    Active Corporate (20 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 61 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 83 - Secretary → ME
  • 47
    PEARSON BOOKS LIMITED
    - now 02512075
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Dissolved Corporate (53 parents)
    Officer
    2013-07-01 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 48
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    Active Corporate (20 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 65 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 84 - Secretary → ME
  • 49
    PEARSON DOLLAR FINANCE LIMITED - now
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 11091691... (more)
    Active Corporate (21 parents)
    Officer
    2004-04-23 ~ 2020-09-30
    IIF 79 - Secretary → ME
  • 50
    PEARSON DOLLAR FINANCE TWO LIMITED
    - now 06507766
    PEARSON DOLLAR FINANCE TWO PLC
    - 2017-08-23 06507766
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2020-09-30
    IIF 39 - Secretary → ME
  • 51
    PEARSON FUNDING ONE LIMITED
    - now 02911143
    PEARSON FUNDING ONE PLC
    - 2016-08-03 02911143
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Dissolved Corporate (21 parents)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 123 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 92 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 41 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 167 - Secretary → ME
  • 52
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Dissolved Corporate (17 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 178 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 139 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 51 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 101 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 95 - Secretary → ME
  • 53
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Dissolved Corporate (12 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 54
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129 00210859
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Dissolved Corporate (28 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 55
    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
    Dissolved Corporate (33 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 56
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Dissolved Corporate (27 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 57
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 40 - Secretary → ME
  • 58
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    Active Corporate (24 parents)
    Officer
    2004-02-23 ~ 2004-09-22
    IIF 143 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 75 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 86 - Secretary → ME
    2005-03-01 ~ 2007-05-29
    IIF 150 - Secretary → ME
  • 59
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    DORMANT 01 LIMITED
    - 2006-01-11 02635107 03365450... (more)
    PEARSON STERLING FINANCE LIMITED
    - 2002-10-30 02635107 11091691... (more)
    PEARSON STERLING FINANCE PLC
    - 2002-10-29 02635107 11091691... (more)
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Dissolved Corporate (29 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 52 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 142 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 5 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 130 - Secretary → ME
  • 60
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 58 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 61
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    Active Corporate (20 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 81 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 57 - Secretary → ME
    2004-06-03 ~ 2004-09-22
    IIF 125 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 160 - Secretary → ME
  • 62
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 172 - Director → ME
    2005-03-01 ~ 2020-09-30
    IIF 66 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 133 - Secretary → ME
  • 63
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 174 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 118 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 1 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 135 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 38 - Secretary → ME
  • 64
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 62 - Secretary → ME
  • 65
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    Active Corporate (34 parents)
    Officer
    2005-03-24 ~ 2005-05-06
    IIF 109 - Secretary → ME
  • 66
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290... (more)
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    Active Corporate (19 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 175 - Director → ME
    2012-06-28 ~ 2020-09-30
    IIF 2 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 71 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 126 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 121 - Secretary → ME
  • 67
    PEARSON PENSION TRUSTEE LIMITED - now
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    IIF 108 - Secretary → ME
  • 68
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    Active Corporate (62 parents, 18 offsprings)
    Officer
    2003-08-01 ~ 2020-06-30
    IIF 53 - Secretary → ME
  • 69
    PEARSON PROFESSIONAL ASSESSMENTS LIMITED
    - now 04904325
    PEARSON DRIVING ASSESSMENTS LIMITED
    - 2014-01-31 04904325
    Active Corporate (29 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 89 - Secretary → ME
    2005-06-10 ~ 2011-06-01
    IIF 33 - Secretary → ME
  • 70
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2020-09-30
    IIF 69 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 149 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 127 - Secretary → ME
  • 71
    PEARSON SHARED SERVICES LIMITED
    - now 04623186
    GREENTAG (5) LIMITED
    - 2003-01-28 04623186 04623037... (more)
    Active Corporate (27 parents)
    Officer
    2003-01-28 ~ 2004-09-22
    IIF 157 - Secretary → ME
    2005-03-01 ~ 2020-09-30
    IIF 74 - Secretary → ME
  • 72
    PENGUIN TELEVISION LIMITED
    - now 03029140
    PEARSON BROADBAND LIMITED
    - 2004-06-07 03029140
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED - 1995-04-11
    Dissolved Corporate (22 parents)
    Officer
    2000-04-25 ~ 2001-06-13
    IIF 194 - Director → ME
    2004-02-25 ~ 2004-06-11
    IIF 119 - Secretary → ME
    2000-04-28 ~ 2001-06-13
    IIF 138 - Secretary → ME
  • 73
    PL PUBLISHING LIMITED
    - now 03213053 00329151
    REFINEDANCE LIMITED - 1997-04-21
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 179 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 163 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 59 - Secretary → ME
    2005-03-01 ~ 2005-06-08
    IIF 129 - Secretary → ME
  • 74
    PROMISSOR LIMITED
    - now 04435177
    CAT*ASI LIMITED - 2002-09-18
    DWSCO 2282 LIMITED - 2002-06-05
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 75
    ROBINCREST LIMITED
    02829657
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 164 - Secretary → ME
    2000-04-28 ~ 2004-09-22
    IIF 159 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 76
    SCHEMA ASSOCIATES LIMITED - now
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC
    - 2004-12-30 02100456 02549764
    DASHJUST LIMITED - 1987-04-09
    Active Corporate (34 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 13 - Secretary → ME
  • 77
    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
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 8 - Secretary → ME
  • 78
    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
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-12-06) ~ 1996-02-09
    IIF 29 - Secretary → ME
  • 79
    STRAND FINANCE LIMITED
    04460631
    Dissolved Corporate (8 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 80
    TESTCHANGE LIMITED
    02496240
    Dissolved Corporate (21 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 81
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    THE REGISTER GROUP LIMITED - 1997-04-14
    GOLDHAVEN LIMITED - 1993-09-21
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 173 - Director → ME
    2009-10-05 ~ dissolved
    IIF 78 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 154 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 145 - Secretary → ME
  • 82
    THEMESCENE LIMITED
    02558557
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 37 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 106 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 136 - Secretary → ME
  • 83
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Dissolved Corporate (11 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 17 - Secretary → ME
  • 84
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Dissolved Corporate (16 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 183 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 132 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 116 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 73 - Secretary → ME
  • 85
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Dissolved Corporate (18 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 176 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 155 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 131 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 77 - Secretary → ME
  • 86
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    Active Corporate (31 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 3 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 47 - Secretary → ME
  • 87
    WHITEHALL TRUST LIMITED
    00156543
    Dissolved Corporate (19 parents)
    Officer
    2000-04-28 ~ 2004-09-22
    IIF 156 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 31 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 111 - Secretary → ME
  • 88
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 184 - Director → ME
    2012-06-28 ~ dissolved
    IIF 96 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 134 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 50 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 137 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.