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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.

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

Sally Kate Miranda Johnson

child relation
Offspring entities and appointments 73
  • 1
    AAP EDUCATION LIMITED - now
    PEARSON COLLEGE LIMITED
    - 2023-06-06 07967446
    6 Mitre Passage, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 65 - Director → ME
  • 2
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 12 - Director → ME
  • 3
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 21 - Director → ME
    2017-03-13 ~ 2020-04-24
    IIF 63 - Director → ME
  • 4
    ASET GROUP LIMITED
    - now 03964551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 72 - Director → ME
  • 5
    ASET LIMITED
    - now 04231636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    MILD STRATEGIES LIMITED - 2001-06-29
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 74 - Director → ME
  • 6
    ASET MANAGEMENT LIMITED
    - now 03139404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    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, London
    Dissolved Corporate (31 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 66 - Director → ME
  • 7
    ASET SOLUTIONS LIMITED
    - now 03849880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    VARIED SOLUTIONS LIMITED - 1999-12-17
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 70 - Director → ME
  • 8
    BLUE WHARF LIMITED
    04344573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 24 - Director → ME
    2017-03-13 ~ dissolved
    IIF 95 - Director → ME
  • 9
    BROADMINSTER NOMINEES LIMITED
    00503759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 28 - Director → ME
  • 11
    CHATELAIN PROPERTIES LIMITED
    01101779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 12
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 9 - Director → ME
  • 13
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 5 - Director → ME
  • 14
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 11 - Director → ME
  • 15
    DORMANT10 LIMITED
    - now 00224878 02644246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    PEARSON PROPERTY INVESTMENTS LIMITED - 2010-09-17
    S.I.G. LIMITED - 1988-11-09
    S PEARSON & SON LIMITED - 1985-04-26
    SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 16
    E Q L ASSESSMENT LIMITED
    05224778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 67 - Director → ME
  • 17
    EDEXCEL LIMITED
    - now 04496750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 49 - Director → ME
  • 18
    EDUCATION DEVELOPMENT INTERNATIONAL PLC
    - now 03914767
    GOAL PLC - 2002-12-19
    80 Strand, London
    Active Corporate (35 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 83 - Director → ME
  • 19
    EMBANKMENT FINANCE LIMITED
    04460625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 97 - Director → ME
    2011-05-03 ~ 2014-01-10
    IIF 27 - Director → ME
  • 20
    ENVQ LIMITED
    - now 03985948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    E-NVQTRAINING.COM LTD - 2001-07-17
    E-NV2TRAINING.COM LTD - 2000-05-15
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 77 - Director → ME
  • 21
    ESCAPE STUDIOS LIMITED
    04399042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2021-05-02
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-02 ~ 2015-10-31
    IIF 86 - Director → ME
  • 22
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 8 - Director → ME
  • 23
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-02-21 ~ 2013-04-10
    IIF 36 - Director → ME
  • 24
    GOAL LIMITED
    - now 03566588 03914767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    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, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 84 - Director → ME
  • 25
    GREEN WHARF LIMITED
    07009228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 38 - Director → ME
    2017-03-13 ~ dissolved
    IIF 91 - Director → ME
  • 26
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-07-06 ~ 2011-05-26
    IIF 10 - Director → ME
  • 27
    JOINT EXAMINING BOARD LIMITED
    - now 03278422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
    CROSSCO (232) LIMITED - 1996-12-20
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 68 - Director → ME
  • 28
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 29
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2013-02-21 ~ 2013-04-10
    IIF 41 - Director → ME
  • 30
    LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
    00690236 00210859
    80 Strand, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 78 - Director → ME
  • 31
    MARBLEMIRROR LIMITED
    04340721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 32
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 11091691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-27
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 23 - Director → ME
  • 33
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 58 - Director → ME
    2011-05-03 ~ 2014-01-10
    IIF 39 - Director → ME
  • 34
    PEARSON BOOKS LIMITED
    - now 02512075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (53 parents)
    Officer
    2016-01-01 ~ 2020-04-24
    IIF 51 - Director → ME
    2013-07-01 ~ 2014-01-10
    IIF 19 - Director → ME
    2009-07-06 ~ 2011-05-26
    IIF 6 - Director → ME
  • 35
    PEARSON BRAZIL FINANCE LIMITED
    08848874 11091691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 87 - Director → ME
  • 36
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 59 - Director → ME
    2011-05-03 ~ 2014-01-10
    IIF 40 - Director → ME
  • 37
    PEARSON DOLLAR FINANCE LIMITED - now
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 08848874... (more)
    80 Strand, London
    Active Corporate (21 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 54 - Director → ME
    2011-05-03 ~ 2013-07-10
    IIF 43 - Director → ME
  • 38
    PEARSON DOLLAR FINANCE TWO LIMITED
    - now 06507766
    PEARSON DOLLAR FINANCE TWO PLC
    - 2017-08-23 06507766
    80 Strand, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 52 - Director → ME
  • 39
    PEARSON EDUCATION HOLDINGS LIMITED
    - now 00210859 06337129
    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, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 79 - Director → ME
  • 40
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2014-01-10
    IIF 46 - Director → ME
    2017-03-13 ~ 2020-04-24
    IIF 81 - Director → ME
  • 41
    PEARSON EDUCATION LIMITED
    - now 00872828 00698886
    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, England
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2016-01-07
    IIF 82 - Director → ME
  • 42
    PEARSON FUNDING FOUR LIMITED
    - now 07970304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    PEARSON FUNDING FOUR PLC
    - 2019-09-03 07970304
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 69 - Director → ME
  • 43
    PEARSON FUNDING PLC
    - now 08422787
    PEARSON FUNDING FIVE PLC
    - 2019-09-02 08422787
    80 Strand, London
    Active Corporate (15 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 73 - Director → ME
  • 44
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-11-01 ~ 2016-03-16
    IIF 57 - Director → ME
  • 45
    PEARSON HEINEMANN LIMITED
    - now 03099304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    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, London
    Dissolved Corporate (35 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 76 - Director → ME
  • 46
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2017-12-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-21 ~ 2014-01-10
    IIF 34 - Director → ME
  • 47
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129 00210859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    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 (28 parents)
    Officer
    2013-02-21 ~ 2013-02-21
    IIF 37 - Director → ME
    2016-02-26 ~ dissolved
    IIF 92 - Director → ME
    2013-02-21 ~ 2014-01-10
    IIF 26 - Director → ME
  • 48
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    - now 03755464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    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 (33 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 93 - Director → ME
    2013-02-21 ~ 2014-01-10
    IIF 44 - Director → ME
  • 49
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (27 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 94 - Director → ME
    2013-02-21 ~ 2014-01-10
    IIF 47 - Director → ME
  • 50
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 53 - Director → ME
    2011-05-03 ~ 2014-01-10
    IIF 35 - Director → ME
  • 51
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 17 - Director → ME
    2016-02-26 ~ 2020-04-24
    IIF 64 - Director → ME
  • 52
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12030662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-11-09
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    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, London
    Dissolved Corporate (29 parents)
    Officer
    2016-02-26 ~ 2020-04-24
    IIF 62 - Director → ME
    2013-07-10 ~ 2014-01-10
    IIF 20 - Director → ME
  • 53
    PEARSON LOAN FINANCE NO. 6 LIMITED
    12030662 12017252... (more)
    80 Strand, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-04 ~ 2020-04-24
    IIF 3 - Director → ME
  • 54
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 31 - Director → ME
    2017-03-13 ~ dissolved
    IIF 96 - Director → ME
  • 55
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 29 - Director → ME
    2017-03-13 ~ 2020-04-24
    IIF 61 - Director → ME
  • 56
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    2011-05-03 ~ 2014-01-10
    IIF 25 - Director → ME
    2017-03-13 ~ 2022-10-06
    IIF 56 - Director → ME
  • 57
    PEARSON NETHERLANDS B.V.
    FC027950
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (13 parents)
    Officer
    2016-02-26 ~ 2020-04-24
    IIF 88 - Director → ME
    2011-05-03 ~ 2014-01-14
    IIF 33 - Director → ME
  • 58
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 60 - Director → ME
  • 59
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 55 - Director → ME
    2011-05-03 ~ 2014-01-10
    IIF 32 - Director → ME
  • 60
    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 (34 parents)
    Officer
    2012-04-01 ~ 2013-11-06
    IIF 18 - Director → ME
  • 61
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    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
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2018-09-01
    IIF 80 - Director → ME
  • 62
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 13 - Director → ME
  • 63
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-13 ~ 2020-04-24
    IIF 90 - Director → ME
  • 64
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    STORMWISE LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2022-10-06
    IIF 50 - Director → ME
  • 65
    PEARSON STRAND FINANCE LIMITED
    11091691 02635107... (more)
    80 Strand, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2020-04-24
    IIF 4 - Director → ME
  • 66
    PEARSON STRAND LIMITED
    - now 08561316
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    80 Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-01-10
    IIF 48 - Director → ME
    2017-03-13 ~ 2020-04-24
    IIF 85 - Director → ME
  • 67
    PETER HONEY PUBLICATIONS LTD
    03754757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 71 - Director → ME
  • 68
    RENTOKIL INITIAL PLC
    - now 05393279 01237516... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 2 - Director → ME
  • 69
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-07-31 ~ 2011-05-26
    IIF 7 - Director → ME
  • 70
    SECTOR TRAINING LIMITED
    05342448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2015-10-31
    IIF 75 - Director → ME
  • 71
    TESTCHANGE LIMITED
    02496240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-10 ~ 2014-01-10
    IIF 22 - Director → ME
    2017-03-13 ~ dissolved
    IIF 98 - Director → ME
  • 72
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 45 - Director → ME
  • 73
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (31 parents)
    Officer
    2011-05-03 ~ 2020-04-24
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.