1
80 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-28 ~ 2007-01-01IIF 33 - director → ME
2
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 46 - director → ME
3
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
~ 1997-05-14IIF 23 - director → ME
4
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1997-01-09 ~ 2001-11-21IIF 14 - director → ME
5
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (4 parents)
Officer
~ 1997-05-15IIF 24 - director → ME
6
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
2005-02-28 ~ 2007-01-01IIF 31 - director → ME
7
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
2007-02-02 ~ 2013-06-13IIF 49 - director → ME
2005-02-28 ~ 2007-01-01IIF 45 - director → ME
8
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
2005-02-28 ~ 2007-01-01IIF 36 - director → ME
9
80 Strand, LondonDissolved corporate (3 parents)
Officer
2005-02-28 ~ 2007-01-01IIF 40 - director → ME
10
FINANCIAL TIMES (SCP) LIMITED - 2013-04-09
ST.CLEMENTS PRESS LIMITED - 2010-12-14
Bracken House, 1 Friday Street, London, EnglandCorporate (5 parents)
Officer
1994-04-06 ~ 1996-03-01IIF 27 - director → ME
11
PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, EnglandCorporate (6 parents, 12 offsprings)
Officer
1994-04-06 ~ 1996-03-01IIF 28 - director → ME
12
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,196,725 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 42 - director → ME
13
FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, LondonCorporate (7 parents, 6 offsprings)
Officer
1995-09-25 ~ 1996-02-08IIF 26 - director → ME
14
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
2005-02-28 ~ 2007-01-01IIF 43 - director → ME
15
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,852 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 38 - director → ME
16
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 41 - director → ME
17
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
407,638 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 47 - director → ME
18
8 Storeys Gate, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-07-14 ~ 2010-09-01IIF 3 - director → ME
19
8 Storeys Gate, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-09-10 ~ 2013-03-27IIF 2 - director → ME
20
100 Wood Street, 6th Floor, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2000-10-01 ~ 2010-06-14IIF 4 - director → ME
21
3 Field Court, Gray's Inn, LondonCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-11,381,359 GBP2018-04-01 ~ 2019-03-31
Officer
2016-04-25 ~ 2020-12-30IIF 7 - director → ME
22
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
~ 1994-02-28IIF 25 - director → ME
23
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,916,753 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 39 - director → ME
24
WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1997-01-09 ~ 2001-11-21IIF 18 - director → ME
25
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
50 Stratton Street, LondonCorporate (6 parents, 1 offspring)
Officer
1996-03-13 ~ 2000-03-03IIF 16 - director → ME
26
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,266,000 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 34 - 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
1997-05-15 ~ 2007-05-29IIF 17 - director → ME
28
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
2005-02-28 ~ 2007-01-01IIF 37 - director → ME
29
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC - 2009-02-25
OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1997-01-23 ~ 2007-05-29IIF 8 - director → ME
30
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
1997-01-23 ~ 2005-11-23IIF 11 - director → ME
31
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
1996-04-15 ~ 2013-06-30IIF 22 - director → ME
32
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, LondonCorporate (5 parents)
Officer
1996-07-30 ~ 2007-05-29IIF 12 - director → ME
33
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
1996-07-19 ~ 2013-06-30IIF 21 - director → ME
34
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
1996-03-15 ~ 2013-07-01IIF 19 - director → ME
35
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
1996-04-01 ~ 2013-06-30IIF 20 - director → ME
36
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 32 - director → ME
37
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (6 parents, 10 offsprings)
Equity (Company account)
143,062,000 GBP2023-12-31
Officer
2002-06-01 ~ 2016-12-31IIF 10 - director → ME
38
PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 20 offsprings)
Equity (Company account)
484,944,862 GBP2023-12-31
Officer
2002-06-01 ~ 2016-12-31IIF 9 - director → ME
39
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonCorporate (9 parents, 10 offsprings)
Officer
2014-04-30 ~ 2015-09-30IIF 5 - director → ME
40
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2005-02-28 ~ 2010-05-31IIF 50 - director → ME
41
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
340,769 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 29 - director → ME
42
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, EssexCorporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
1997-01-09 ~ 1997-04-24IIF 13 - director → ME
43
SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, EnglandCorporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-76,913 GBP2022-01-01 ~ 2022-12-31
Officer
2005-04-19 ~ 2007-05-09IIF 44 - director → ME
44
THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, LondonCorporate (14 parents)
Officer
2008-07-14 ~ 2016-06-09IIF 48 - director → ME
45
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,600,333 GBP2023-12-31
Officer
2005-02-28 ~ 2007-01-01IIF 30 - director → ME
46
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1997-01-09 ~ 2003-01-31IIF 15 - director → ME
47
6 Bell Yard, LondonCorporate (13 parents)
Officer
2007-07-01 ~ 2009-11-01IIF 35 - director → ME