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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
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parent relation
child relation
Offspring entities and appointments 83
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 131 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 68 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED
    - 1981-12-31 00222648
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-09-21) ~ 1994-08-01
    IIF 81 - Director → ME
    (before 1992-09-21) ~ 1994-08-01
    IIF 9 - Secretary → ME
  • 3
    AEROFLEX ASIA PACIFIC LIMITED - now
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED
    - 1996-01-12 00934595
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 137 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 60 - Secretary → ME
  • 4
    AIRWOODS LIMITED
    - now 00926978
    ASSOCIATED TOOLMAKERS LIMITED
    - 1979-12-31 00926978
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 150 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 74 - Secretary → ME
  • 5
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Dissolved Corporate (17 parents)
    Officer
    1995-04-10 ~ 2002-04-30
    IIF 82 - Director → ME
    1995-04-10 ~ 2002-04-30
    IIF 17 - Secretary → ME
  • 6
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    Active Corporate (8 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 88 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 54 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 97 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 27 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    Active Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 98 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 32 - Secretary → ME
  • 9
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED
    - 1993-09-23 00713317
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    IIF 86 - Director → ME
    (before 1992-04-24) ~ 1993-08-25
    IIF 26 - Secretary → ME
  • 10
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED
    - 1995-09-25 00993875
    GEC (SIXTY-FOUR) LIMITED
    - 1990-10-12 00993875
    GEC GAS TURBINES LIMITED
    - 1990-03-14 00993875
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 94 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 5 - Secretary → ME
  • 11
    BATH NEWS & MEDIA - now
    WESSEX NEWSPAPERS - 2007-11-23
    NEWSQUEST (WESSEX) - 1997-10-16
    WESTMINSTER PRESS (BATH) LIMITED
    - 1997-01-01 03215208
    CAUSEACROSS LIMITED
    - 1996-08-06 03215208
    Dissolved Corporate (36 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 87 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 50 - Secretary → ME
  • 12
    BLACKMAN EXPORT COMPANY LIMITED
    00067390
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 117 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 33 - Secretary → ME
  • 13
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    Active Corporate (13 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 99 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 47 - Secretary → ME
  • 14
    BROADMINSTER NOMINEES LIMITED
    00503759
    Dissolved Corporate (21 parents)
    Officer
    1997-07-14 ~ 2002-04-30
    IIF 112 - Director → ME
  • 15
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1987-07-22
    MATAHARI 118 LIMITED - 1986-09-01
    Dissolved Corporate (34 parents)
    Officer
    1997-12-17 ~ 1999-10-01
    IIF 24 - Secretary → ME
  • 16
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 151 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 20 - Secretary → ME
  • 17
    CHATELAIN ESTATES LIMITED
    01073856
    Dissolved Corporate (15 parents)
    Officer
    1999-06-22 ~ 2002-04-30
    IIF 101 - Director → ME
    1994-08-30 ~ 2002-04-30
    IIF 31 - Secretary → ME
  • 18
    CHATELAIN PROPERTIES LIMITED
    01101779
    Dissolved Corporate (19 parents)
    Officer
    1999-07-05 ~ 2002-04-30
    IIF 105 - Director → ME
    1997-05-20 ~ 2002-04-30
    IIF 12 - Secretary → ME
  • 19
    DORMANT10 LIMITED - now
    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
    1994-08-31 ~ 2002-04-30
    IIF 111 - Director → ME
    1994-08-31 ~ 2002-04-30
    IIF 38 - Secretary → ME
  • 20
    DORMANT12 LIMITED - now
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 2010-12-01 03017788 00353341
    PEARSON (TVB) LIMITED
    - 1999-02-12 03017788
    GLASSHOUND LIMITED
    - 1995-02-27 03017788
    Dissolved Corporate (10 parents)
    Officer
    1995-02-20 ~ 2002-04-30
    IIF 123 - Director → ME
    1995-02-20 ~ 2002-04-30
    IIF 76 - Secretary → ME
  • 21
    DORMANT13 LIMITED - now
    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
    2001-02-27 ~ 2002-04-30
    IIF 120 - Director → ME
  • 22
    DORMANT14 LIMITED - now
    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
    1995-06-28 ~ 2002-04-30
    IIF 63 - Secretary → ME
  • 23
    DORMANT15 LIMITED - now
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Dissolved Corporate (15 parents)
    Officer
    1994-08-31 ~ 2002-04-30
    IIF 104 - Director → ME
    1994-08-31 ~ 2002-04-30
    IIF 72 - Secretary → ME
  • 24
    ENHANCE COMMUNICATIONS LIMITED - now
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED
    - 2001-03-09 00604117
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    Liquidation Corporate (17 parents)
    Officer
    1993-03-05 ~ 1994-08-01
    IIF 145 - Director → ME
    1993-03-05 ~ 1994-08-01
    IIF 3 - Secretary → ME
  • 25
    EVENSTRAND LIMITED
    03838150
    Dissolved Corporate (10 parents)
    Officer
    1999-10-07 ~ 2000-02-15
    IIF 89 - Director → ME
    1999-10-07 ~ 2000-02-15
    IIF 58 - Secretary → ME
  • 26
    FAN MANUFACTURING COMPANY LIMITED
    00683532
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 138 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 44 - Secretary → ME
  • 27
    FANMANCO LIMITED
    00578705
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 126 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 39 - Secretary → ME
  • 28
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED
    - 1994-12-15 00149375
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 1994-12-01
    IIF 147 - Director → ME
    1994-08-31 ~ 1994-12-01
    IIF 16 - Secretary → ME
  • 29
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Dissolved Corporate (18 parents)
    Officer
    1997-05-20 ~ 2002-04-30
    IIF 64 - Secretary → ME
  • 30
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    Active Corporate (47 parents, 30 offsprings)
    Officer
    1994-09-02 ~ 1994-11-21
    IIF 135 - Director → ME
    1994-09-02 ~ 1994-11-21
    IIF 11 - Secretary → ME
  • 31
    FT KNOWLEDGE HOLDINGS LIMITED - now
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    FRIENDMATCH LIMITED - 1995-04-11
    Dissolved Corporate (23 parents)
    Officer
    2000-03-03 ~ 2002-04-30
    IIF 146 - Director → ME
  • 32
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 2002-04-30
    IIF 119 - Director → ME
    1995-08-07 ~ 2002-04-30
    IIF 29 - Secretary → ME
  • 33
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 110 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 40 - Secretary → ME
  • 34
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 100 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 35 - Secretary → ME
  • 35
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 142 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 73 - Secretary → ME
  • 36
    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
    1999-07-05 ~ 2002-04-30
    IIF 96 - Director → ME
    1997-05-20 ~ 2002-04-30
    IIF 77 - Secretary → ME
  • 37
    LONGMAN PENGUIN LIMITED
    00309351
    Dissolved Corporate (15 parents)
    Officer
    1994-08-31 ~ 2002-04-30
    IIF 144 - Director → ME
    1994-08-31 ~ 2002-04-30
    IIF 56 - Secretary → ME
  • 38
    M (FIFTY-NINE) LIMITED - now
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED
    - 2001-02-15 00146728
    GEC FOUNDRIES LIMITED - 1989-07-01
    Dissolved Corporate (10 parents)
    Officer
    1991-08-29 ~ 1994-08-01
    IIF 124 - Director → ME
    1991-08-29 ~ 1994-08-01
    IIF 41 - Secretary → ME
  • 39
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED
    - 1986-03-27 00709313
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    IIF 118 - Director → ME
    (before 1992-04-24) ~ 1993-02-15
    IIF 42 - Secretary → ME
  • 40
    MARCONI (SEVENTEEN) LIMITED - now
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 134 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 62 - Secretary → ME
  • 41
    MARCONI (SIXTY-ONE) LIMITED - now
    GEC (SIXTY-ONE) LIMITED
    - 2001-02-15 00843480
    MAGNET ELECTRICAL REPAIRS LIMITED
    - 1989-07-01 00843480
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 130 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 21 - Secretary → ME
  • 42
    MICROSEMI MICROELECTRONIC LIMITED - now
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED
    - 1998-02-17 00270190
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-24) ~ 1995-04-24
    IIF 116 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 53 - Secretary → ME
  • 43
    MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    G.E.C. RECTIFIERS LIMITED
    - 1995-08-03 00464581
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 102 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 37 - Secretary → ME
  • 44
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Liquidation Corporate (9 parents)
    Officer
    1994-09-02 ~ now
    IIF 91 - Director → ME
  • 45
    MT (1994) LIMITED
    00271746
    Liquidation Corporate (8 parents)
    Officer
    1994-09-02 ~ now
    IIF 84 - Director → ME
  • 46
    NEWSQUEST (BASILDON) LIMITED - now
    WESTMINSTER PRESS (BASILDON) LIMITED
    - 1997-01-24 03223487
    HALFSPEED LIMITED
    - 1996-08-06 03223487
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 109 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 8 - Secretary → ME
  • 47
    NEWSQUEST (KENDAL) - now
    WESTMINSTER PRESS (KENDAL) LIMITED
    - 1997-01-01 03223761
    CAUSEPACE LIMITED
    - 1996-08-06 03223761
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 129 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 2 - Secretary → ME
  • 48
    NEWSQUEST (NORTH EAST) LIMITED - now
    WESTMINSTER PRESS (DARLINGTON) LIMITED
    - 1997-01-01 03223496
    NOVELREGARD LIMITED
    - 1996-08-06 03223496
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 95 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 25 - Secretary → ME
  • 49
    NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
    NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
    WESTMINSTER PRESS (OXFORD) LIMITED
    - 1997-01-01 03223511
    BEATDANCE LIMITED
    - 1996-08-06 03223511
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 141 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 51 - Secretary → ME
  • 50
    NEWSQUEST (SUSSEX) LIMITED - now
    WESTMINSTER PRESS (BRIGHTON) LIMITED
    - 1997-01-01 03223499
    DECIDEGUARD LIMITED
    - 1996-08-06 03223499
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 85 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 30 - Secretary → ME
  • 51
    NEWSQUEST (WILTSHIRE) LIMITED - now
    WESTMINSTER PRESS (SWINDON) LIMITED
    - 1997-01-01 03223507
    ACCENTYOUNG LIMITED
    - 1996-08-06 03223507
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 121 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 66 - Secretary → ME
  • 52
    NEWSQUEST (YORK) LIMITED - now
    WESTMINSTER PRESS (YORK) LIMITED
    - 1997-01-01 03223271
    WAGERNOVEL LIMITED
    - 1996-08-06 03223271
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 83 - Director → ME
  • 53
    NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
    NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
    WESTMINSTER PRESS (BRADFORD) LIMITED
    - 1997-01-01 03223515
    CAUSEINSURE LIMITED
    - 1996-08-06 03223515
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 93 - Director → ME
    1996-08-01 ~ 1996-12-05
    IIF 14 - Secretary → ME
  • 54
    OTIS E&M COMPANY LIMITED - now
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
    - 2001-01-15 00114707
    Active Corporate (48 parents)
    Officer
    (before 1992-09-21) ~ 1994-08-01
    IIF 23 - Secretary → ME
  • 55
    PEARSON FUNDING ONE LIMITED - now
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Dissolved Corporate (21 parents)
    Officer
    1995-05-19 ~ 2002-04-30
    IIF 43 - Secretary → ME
  • 56
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Dissolved Corporate (17 parents)
    Officer
    1998-05-01 ~ 2002-04-30
    IIF 80 - Director → ME
    1996-10-24 ~ 1997-03-11
    IIF 149 - Director → ME
    1998-05-01 ~ 2002-04-30
    IIF 48 - Secretary → ME
  • 57
    PEARSON LOAN FINANCE NO. 4 LIMITED - now
    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 02635107 11091691... (more)
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Dissolved Corporate (29 parents)
    Officer
    1995-05-19 ~ 2002-04-30
    IIF 46 - Secretary → ME
  • 58
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    Active Corporate (33 parents)
    Officer
    1995-11-14 ~ 2002-04-30
    IIF 1 - Secretary → ME
  • 59
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 2002-04-30
    IIF 132 - Director → ME
    1994-09-02 ~ 2002-04-30
    IIF 70 - Secretary → ME
  • 60
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290... (more)
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    Active Corporate (19 parents)
    Officer
    1994-08-12 ~ 2002-04-30
    IIF 128 - Director → ME
    1994-08-12 ~ 1997-11-20
    IIF 13 - Secretary → ME
    1998-06-03 ~ 2002-04-30
    IIF 49 - Secretary → ME
  • 61
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    Active Corporate (62 parents, 18 offsprings)
    Officer
    1999-06-30 ~ 1999-08-02
    IIF 19 - Secretary → ME
  • 62
    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
    1997-03-11 ~ 1997-12-03
    IIF 69 - Secretary → ME
    1998-05-01 ~ 2002-04-30
    IIF 61 - Secretary → ME
  • 63
    PENGUIN TELEVISION LIMITED - now
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED - 1995-04-11
    Dissolved Corporate (22 parents)
    Officer
    2000-03-03 ~ 2001-06-13
    IIF 78 - Director → ME
  • 64
    PL PUBLISHING LIMITED
    - now 03213053 00329151
    REFINEDANCE LIMITED
    - 1997-04-21 03213053
    Dissolved Corporate (13 parents)
    Officer
    1996-07-15 ~ 2002-04-30
    IIF 79 - Director → ME
    1996-07-15 ~ 2002-04-30
    IIF 52 - Secretary → ME
  • 65
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-24) ~ 1991-10-25
    IIF 103 - Director → ME
  • 66
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    Active Corporate (4 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 108 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 55 - Secretary → ME
  • 67
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 122 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 15 - Secretary → ME
  • 68
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED
    - 1993-08-28 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
    - 1978-12-31 00488277
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    IIF 139 - Director → ME
    (before 1992-04-24) ~ 1993-08-06
    IIF 65 - Secretary → ME
  • 69
    T.C. REFRIGERATION SERVICES LIMITED
    01387693
    Dissolved Corporate (11 parents)
    Officer
    1993-02-22 ~ 1994-08-01
    IIF 106 - Director → ME
    1993-02-22 ~ 1994-08-01
    IIF 18 - Secretary → ME
  • 70
    TELENT SERVICES LIMITED - now
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED
    - 2001-02-15 00691283
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 92 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 10 - Secretary → ME
  • 71
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    THE REGISTER GROUP LIMITED
    - 1997-04-14 02677692 01658972
    GOLDHAVEN LIMITED - 1993-09-21
    Dissolved Corporate (20 parents)
    Officer
    1995-08-07 ~ 2002-04-30
    IIF 114 - Director → ME
    1995-08-07 ~ 2002-04-30
    IIF 22 - Secretary → ME
  • 72
    THEMESCENE LIMITED
    02558557
    Dissolved Corporate (19 parents)
    Officer
    1996-03-05 ~ 2002-04-30
    IIF 28 - Secretary → ME
  • 73
    TODD SCALES
    00171216
    Active Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 113 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 45 - Secretary → ME
  • 74
    UNICOILS (AIRCONDITIONING) LIMITED
    00894827
    Dissolved Corporate (12 parents)
    Officer
    1993-02-22 ~ 1995-04-24
    IIF 140 - Director → ME
    1993-02-22 ~ 1994-08-01
    IIF 4 - Secretary → ME
  • 75
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Dissolved Corporate (16 parents)
    Officer
    1994-08-31 ~ 2002-04-30
    IIF 90 - Director → ME
    1994-08-31 ~ 2002-04-30
    IIF 67 - Secretary → ME
  • 76
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Liquidation Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 1995-04-24
    IIF 133 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 34 - Secretary → ME
  • 77
    WAC FLAKT LIMITED - now
    WOODS AIR CONTROL LIMITED - 2011-10-21
    GECOMATIC LIMITED
    - 2001-01-31 00701040
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 115 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 7 - Secretary → ME
  • 78
    WAM FLAKT LIMITED - now
    WOODS AIR MOVEMENT LIMITED - 2011-10-21
    TOOLMAKERS OF COLCHESTER LIMITED
    - 2002-10-28 00714283
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 143 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 57 - Secretary → ME
  • 79
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2002-04-30
    IIF 107 - Director → ME
    1997-05-20 ~ 2002-04-30
    IIF 71 - Secretary → ME
  • 80
    WF FLAKT LIMITED - now
    WOODS FANS LIMITED
    - 2011-10-21 00687854 07721675
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 127 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 75 - Secretary → ME
  • 81
    WOODS FAN TECHNOLOGY LIMITED - now
    GEC (CHERTSEY) LIMITED
    - 2001-01-31 00240641
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    IIF 148 - Director → ME
    (before 1992-04-24) ~ 1994-08-01
    IIF 36 - Secretary → ME
  • 82
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Dissolved Corporate (21 parents)
    Officer
    1997-07-01 ~ 2002-04-30
    IIF 136 - Director → ME
    1997-07-01 ~ 2002-04-30
    IIF 59 - Secretary → ME
  • 83
    WP PUBLISHING - now
    P L PUBLISHING
    - 1997-03-27 00329151 03213053
    Active Corporate (20 parents)
    Officer
    1994-08-31 ~ 1996-12-05
    IIF 125 - Director → ME
    1994-08-31 ~ 1996-12-05
    IIF 6 - Secretary → ME

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