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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

Proffitt, Keith

child relation
Offspring entities and appointments 62
  • 1
    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
    2016-02-26 ~ 2017-03-13
    IIF 43 - Director → ME
  • 2
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 34 - Director → ME
  • 3
    CANOPUS BIDCO LIMITED
    13481763
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 9 - Director → ME
  • 4
    EMBANKMENT FINANCE LIMITED
    04460625
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 31 - Director → ME
  • 5
    ENSIGN HOLDCO 1 LIMITED
    10172727 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 23 - Director → ME
  • 6
    ENSIGN HOLDCO 2 LIMITED
    10172773 10172727... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 22 - Director → ME
  • 7
    ENSIGN HOLDCO 3 LIMITED
    10172900 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 16 - Director → ME
  • 8
    ENSIGN HOLDCO 4 LIMITED
    10173156 10172727... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 8 - Director → ME
  • 9
    GREEN WHARF LIMITED
    07009228
    Acre House, 11-15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 52 - Director → ME
  • 10
    IT ENERGY SYSTEMS AND CONSULTING LIMITED
    - now 03101263
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    71 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ now
    IIF 12 - Director → ME
  • 11
    K PROFFITT CONSULTING LIMITED
    10741805 15436674
    Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    K PROFFITT CONSULTING LTD
    15436674 10741805
    Huntford & Co Accountants, Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621 05860640
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2020-04-24 ~ now
    IIF 1 - Director → ME
  • 14
    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    04774153
    71 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2020-04-14 ~ now
    IIF 2 - Director → ME
  • 15
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640 05860621
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2020-04-24 ~ now
    IIF 4 - Director → ME
  • 16
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 3 - Director → ME
  • 17
    LLOYD'S REGISTER INTERNATIONAL
    06676406 06193893
    71 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    2020-04-14 ~ now
    IIF 7 - Director → ME
  • 18
    LLOYD'S REGISTER MARINE LIMITED
    - now 13281335
    LLOYD'S REGISTER MARINE HOLDINGS LIMITED
    - 2021-04-30 13281335
    71 Fenchurch Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 20 - Director → ME
  • 19
    LR ORION BIDCO LIMITED
    15890923
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 26 - Director → ME
  • 20
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED
    - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Officer
    2020-04-14 ~ 2021-12-02
    IIF 62 - Director → ME
  • 21
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (59 parents)
    Officer
    2020-07-02 ~ 2021-12-02
    IIF 6 - Director → ME
  • 22
    MARLINS TRAINING LIMITED
    12422660
    71 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-25 ~ now
    IIF 13 - Director → ME
  • 23
    OCEAN TECHNOLOGIES GROUP LTD
    - now 11988290
    PELICAN MIDCO LIMITED - 2023-03-31
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 10 - Director → ME
  • 24
    OCEAN TG UK LTD
    - now 01347854
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-11-25 ~ now
    IIF 14 - Director → ME
  • 25
    ONEOCEAN GROUP LIMITED
    - now 03652059 12289430
    CHARTCO LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 21 - Director → ME
  • 26
    ORION MIDCO LIMITED
    15890691
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 28 - Director → ME
  • 27
    ORION PLEDGECO LIMITED
    15890744
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 27 - Director → ME
  • 28
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 02635107... (more)
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 60 - Director → ME
  • 29
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 38 - Director → ME
  • 30
    PEARSON BOOKS LIMITED
    - now 02512075
    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
    2016-02-26 ~ 2017-03-13
    IIF 32 - Director → ME
  • 31
    PEARSON BRAZIL FINANCE LIMITED
    08848874 11091691... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 48 - Director → ME
  • 32
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 45 - Director → ME
  • 33
    PEARSON DOLLAR FINANCE LIMITED - now
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 08848874... (more)
    80 Strand, London
    Active Corporate (21 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 37 - Director → ME
  • 34
    PEARSON DOLLAR FINANCE TWO LIMITED - now
    PEARSON DOLLAR FINANCE TWO PLC
    - 2017-08-23 06507766
    80 Strand, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 35 - Director → ME
  • 35
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 50 - Director → ME
  • 36
    PEARSON FUNDING FOUR LIMITED - now
    PEARSON FUNDING FOUR PLC
    - 2019-09-03 07970304
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 51 - Director → ME
  • 37
    PEARSON FUNDING ONE LIMITED
    - now 02911143
    PEARSON FUNDING ONE PLC
    - 2016-08-03 02911143
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 59 - Director → ME
  • 38
    PEARSON FUNDING PLC - now
    PEARSON FUNDING FIVE PLC
    - 2019-09-02 08422787
    80 Strand, London
    Active Corporate (15 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 47 - Director → ME
  • 39
    PEARSON FUNDING TWO LIMITED - now
    PEARSON FUNDING TWO PLC
    - 2017-03-29 07210654
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 49 - Director → ME
  • 40
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 53 - Director → ME
  • 41
    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
    2013-02-21 ~ 2017-03-13
    IIF 55 - Director → ME
  • 42
    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
    2013-02-21 ~ 2017-03-13
    IIF 54 - Director → ME
  • 43
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2013-02-21 ~ 2017-03-13
    IIF 58 - Director → ME
  • 44
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 30 - Director → ME
  • 45
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 42 - Director → ME
  • 46
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 05052661... (more)
    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, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 39 - Director → ME
  • 47
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 44 - Director → ME
  • 48
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 41 - Director → ME
  • 49
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 33 - Director → ME
  • 50
    PEARSON NETHERLANDS B.V.
    FC027950
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (13 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 56 - Director → ME
  • 51
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 29 - Director → ME
  • 52
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 36 - Director → ME
  • 53
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 57 - Director → ME
  • 54
    PEARSON STRAND LIMITED - now
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    80 Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 46 - Director → ME
  • 55
    PELICAN BIDCO LIMITED
    - now 11988300 11991310... (more)
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 15 - Director → ME
  • 56
    PELICAN HOLDCO LIMITED
    - now 12024380 11988300
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 25 - Director → ME
  • 57
    PELICAN TOPCO LIMITED
    - now 12021218 11988290
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 24 - Director → ME
  • 58
    REGS4SHIPS LIMITED
    - now 04430411
    SHIPPINGREGS LIMITED - 2002-07-09
    71 Fenchurch Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 17 - Director → ME
  • 59
    REGS4YACHTS LIMITED
    - now 04485715
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 11 - Director → ME
  • 60
    SHIPPING GUIDES LIMITED
    00907386
    71 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 18 - Director → ME
  • 61
    TERO MARINE UK LTD
    07921752
    71 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-02-11 ~ now
    IIF 19 - Director → ME
  • 62
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 40 - Director → ME

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