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 63
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED
    - 2010-12-31 04720439
    POUNDWATCH LIMITED
    - 2007-11-12 04720439
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 124 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 105 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 51 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 60 - Secretary → ME
    2003-04-14 ~ 2004-09-22
    IIF 107 - Secretary → ME
  • 2
    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
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 21 - Secretary → ME
  • 3
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234... (more)
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 100 - Secretary → ME
  • 4
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233... (more)
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 101 - Secretary → ME
  • 5
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234... (more)
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 102 - Secretary → ME
  • 6
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 26 - Secretary → ME
  • 7
    BAE SYSTEMS (INSURANCE) LIMITED - now
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 27 - Secretary → ME
  • 8
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 17 - Secretary → ME
  • 9
    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
    8 Salisbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 32 - Secretary → ME
  • 10
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 23 - Secretary → ME
  • 11
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 18 - Secretary → ME
  • 12
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 20 - Secretary → ME
  • 13
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 24 - Secretary → ME
  • 14
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 15 - Secretary → ME
  • 15
    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
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 28 - Secretary → ME
  • 16
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 116 - Director → ME
    1995-08-01 ~ 1996-02-09
    IIF 29 - Secretary → ME
  • 17
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 30 - Secretary → ME
  • 18
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 104 - Secretary → ME
  • 19
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 103 - Secretary → ME
  • 20
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 25 - Secretary → ME
  • 21
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 19 - Secretary → ME
  • 22
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 34 - Secretary → ME
    2002-11-26 ~ 2004-09-22
    IIF 96 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 76 - Secretary → ME
  • 24
    CHATELAIN PROPERTIES LIMITED
    01101779
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 127 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 109 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 45 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 112 - Secretary → ME
  • 25
    DORMANT15 LIMITED
    - now 00059713 02644246... (more)
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 122 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 78 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 99 - Secretary → ME
    2009-10-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    EDEXCEL LIMITED
    - now 04496750
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 50 - Secretary → ME
  • 27
    EMBANKMENT FINANCE LIMITED
    04460625
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    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
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (37 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 128 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 77 - Secretary → ME
    2005-03-01 ~ 2007-01-26
    IIF 81 - Secretary → ME
  • 29
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-04-30 ~ dissolved
    IIF 125 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 108 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 115 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 48 - Secretary → ME
  • 31
    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
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 126 - Director → ME
    2012-06-28 ~ dissolved
    IIF 61 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 73 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 32
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 02635107... (more)
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 46 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 93 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 66 - Secretary → ME
    2000-04-28 ~ 2004-09-22
    IIF 72 - Secretary → ME
  • 33
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 6 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 57 - Secretary → ME
  • 34
    PEARSON BOOKS LIMITED
    - now 02512075
    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 (51 parents)
    Officer
    2013-07-01 ~ 2020-09-30
    IIF 13 - Secretary → ME
  • 35
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 58 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 7 - Secretary → ME
  • 36
    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
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 36 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 82 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 65 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 98 - Secretary → ME
  • 37
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 121 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 40 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 68 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 106 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 111 - Secretary → ME
  • 38
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 39
    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
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 40
    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
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 35 - Secretary → ME
  • 43
    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
    2004-02-23 ~ 2004-09-22
    IIF 92 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 9 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 59 - Secretary → ME
    2005-03-01 ~ 2007-05-29
    IIF 95 - Secretary → ME
  • 44
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 05052661... (more)
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    DORMANT 01 LIMITED
    - 2006-01-11 02635107 03808040... (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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-30 ~ 2004-09-22
    IIF 91 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 4 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 86 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 14 - Secretary → ME
  • 45
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 43 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 46
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 56 - Secretary → ME
    2004-06-03 ~ 2004-09-22
    IIF 83 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 5 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 97 - Secretary → ME
  • 47
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 117 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 87 - Secretary → ME
    2005-03-01 ~ 2020-09-30
    IIF 47 - Secretary → ME
  • 48
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 118 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 89 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 10 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 79 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 2 - Secretary → ME
  • 49
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 44 - Secretary → ME
  • 50
    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
    2005-03-24 ~ 2005-05-06
    IIF 75 - Secretary → ME
  • 51
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290... (more)
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Active Corporate (19 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 119 - Director → ME
    2009-10-05 ~ 2010-11-15
    IIF 8 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 80 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 11 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 84 - Secretary → ME
  • 52
    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
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    IIF 74 - Secretary → ME
  • 53
    PEARSON PROFESSIONAL ASSESSMENTS LIMITED
    - now 04904325
    PEARSON DRIVING ASSESSMENTS LIMITED
    - 2014-01-31 04904325
    80 Strand, London
    Active Corporate (28 parents)
    Officer
    2005-06-10 ~ 2011-06-01
    IIF 33 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 62 - Secretary → ME
  • 54
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    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
    2009-10-05 ~ 2020-09-30
    IIF 49 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 85 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 94 - Secretary → ME
  • 55
    PEARSON SHARED SERVICES LIMITED
    - now 04623186
    GREENTAG (5) LIMITED
    - 2003-01-28 04623186 04624550... (more)
    80 Strand, London
    Active Corporate (27 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 52 - Secretary → ME
    2003-01-28 ~ 2004-09-22
    IIF 114 - Secretary → ME
  • 56
    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
    10 Fleet Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 1 - Secretary → ME
  • 57
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (12 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 16 - Secretary → ME
  • 58
    SOBAC LIMITED
    - now 02387514
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
    - 1995-06-20 02387514
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-12-06) ~ 1996-02-09
    IIF 31 - Secretary → ME
  • 59
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 60
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 61
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 120 - Director → ME
    2005-03-01 ~ 2005-10-24
    IIF 110 - Secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 113 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 54 - Secretary → ME
  • 62
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (31 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 38 - Secretary → ME
    2012-06-28 ~ 2020-09-30
    IIF 12 - Secretary → ME
  • 63
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 123 - Director → ME
    2002-04-30 ~ 2004-09-22
    IIF 90 - Secretary → ME
    2012-06-28 ~ dissolved
    IIF 69 - Secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 88 - Secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 39 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.