1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2013-07-10 ~ 2020-07-31
IIF 7 - Director → ME
2
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2013-07-10 ~ dissolved
IIF 34 - Director → ME
3
BURMEDIA INVESTMENTS LIMITED
- now 03060487BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2013-07-10 ~ dissolved
IIF 36 - Director → ME
4
COLLEGE OF ALL SAINTS FOUNDATION (THE)
00814372 Knightrider House, 2 Knightrider Court, London
Active Corporate (68 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
5
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1997-04-04 ~ dissolved
IIF 19 - Director → ME
6
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2013-07-10 ~ dissolved
IIF 38 - Director → ME
7
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
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1997-04-04 ~ 2003-10-06
IIF 39 - Director → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-04 ~ dissolved
IIF 22 - Director → ME
9
PEARSON AMSTERDAM FINANCE LIMITED
- now 03041245PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2007-05-29 ~ dissolved
IIF 24 - Director → ME
10
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2020-07-31
IIF 4 - Director → ME
11
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2017-03-13 ~ 2020-07-31
IIF 8 - Director → ME
12
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-16 ~ 2020-07-31
IIF 28 - Director → ME
13
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2020-07-31
IIF 9 - Director → ME
14
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2020-07-31
IIF 17 - Director → ME
15
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-01 ~ 2020-07-31
IIF 21 - Director → ME
16
PEARSON EDUCATION INVESTMENTS LIMITED
08444933 80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2020-07-31
IIF 27 - Director → ME
17
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC
- 2019-09-03
07970304 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-29 ~ 2020-07-31
IIF 43 - Director → ME
18
PEARSON FUNDING ONE LIMITED
- now 02911143PEARSON FUNDING ONE PLC
- 2016-08-03
02911143PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ dissolved
IIF 37 - Director → ME
2007-05-30 ~ 2009-02-23
IIF 40 - Director → ME
19
PEARSON FUNDING FIVE PLC
- 2019-09-02
08422787 80 Strand, London
Active Corporate (15 parents)
Officer
2013-02-27 ~ 2020-07-31
IIF 41 - Director → ME
20
PEARSON FUNDING TWO LIMITED
- now 07210654PEARSON FUNDING TWO PLC
- 2017-03-29
07210654 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ dissolved
IIF 32 - Director → ME
21
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2010-05-25 ~ dissolved
IIF 30 - Director → ME
22
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129MELORIO 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 (26 parents)
Officer
2017-03-13 ~ dissolved
IIF 35 - Director → ME
23
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
- now 03755464CONSTRUCTION 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 (31 parents)
Officer
2017-03-13 ~ dissolved
IIF 33 - Director → ME
24
PEARSON IN PRACTICE TECHNOLOGY LIMITED
- now 03786989ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2017-03-13 ~ dissolved
IIF 31 - Director → ME
25
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2018-10-10 ~ 2020-07-31
IIF 10 - Director → ME
26
PEARSON LOAN FINANCE NO. 3 LIMITED
- now 05052661PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11
05052661 80 Strand, London
Active Corporate (24 parents)
Officer
2007-05-29 ~ 2020-07-31
IIF 16 - Director → ME
27
PEARSON LOAN FINANCE NO. 4 LIMITED
- now 02635107PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11
02635107DORMANT 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 (27 parents)
Officer
2007-05-29 ~ 2020-07-31
IIF 14 - Director → ME
28
PEARSON LOAN FINANCE NO. 5 LIMITED
12017252 80 Strand, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-24 ~ 2020-07-31
IIF 26 - Director → ME
29
PEARSON LOAN FINANCE NO. 6 LIMITED
12030662 80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2020-07-31
IIF 46 - Director → ME
30
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2007-07-13 ~ dissolved
IIF 15 - Director → ME
31
80 Strand, London
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2020-07-31
IIF 5 - Director → ME
32
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2007-11-21 ~ 2020-07-31
IIF 44 - Director → ME
33
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1997-04-04 ~ 2020-07-31
IIF 18 - Director → ME
34
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2013-06-30 ~ 2020-07-31
IIF 6 - Director → ME
35
PEARSON PENSION NOMINEES LIMITED
10809680 80 Strand, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-08 ~ 2020-07-31
IIF 12 - Director → ME
36
PEARSON PENSION TRUSTEE SERVICES LIMITED
10803853 80 Strand, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-07-31
IIF 13 - Director → ME
37
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2015-09-08 ~ 2020-07-31
IIF 25 - Director → ME
38
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2013-06-30 ~ 2020-07-31
IIF 11 - Director → ME
39
80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-01 ~ 2020-07-31
IIF 23 - Director → ME
40
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08
08561316 80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2020-07-31
IIF 29 - Director → ME
41
SUBJECTFILE PLC - now
PEARSON FUNDING THREE PLC
- 2012-10-19
07962719 21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-23 ~ 2012-09-13
IIF 42 - Director → ME
42
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
2006-06-14 ~ dissolved
IIF 20 - Director → ME
43
THE BRONTE GENIUS COMPANY LIMITED
06504497 The Bronte Parsonage Museum, Church Street, Haworth, Keighley, West Yorkshire
Active Corporate (20 parents)
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
44
INCORPORATED BRONTE SOCIETY,(THE) - 1992-08-17
Bronte Parsonage Museum, Haworth, Keighley, West Yorkshire
Active Corporate (97 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 2 - Director → ME
45
THE DESIGN AND TECHNOLOGY ASSOCIATION
03089012 11 Manor Park, Banbury, England
Active Corporate (65 parents)
Officer
2010-01-01 ~ 2020-01-01
IIF 45 - Director → ME