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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

Brennan, Suzanne Margaret

child relation
Offspring entities and appointments 63
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    Active Corporate (24 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 40 - Director → ME
  • 2
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    Active Corporate (17 parents)
    Officer
    2009-07-06 ~ 2014-04-01
    IIF 46 - Director → ME
  • 3
    BAFTA ENTERPRISES LIMITED
    - now 01163351
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2026-03-23 ~ now
    IIF 2 - Director → ME
  • 4
    BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
    KILDOON PROPERTY COMPANY LIMITED(THE)
    - 2025-04-25 00539175
    Active Corporate (26 parents)
    Officer
    2015-10-19 ~ 2016-08-25
    IIF 15 - Director → ME
  • 5
    BAUER MEDIA OUTDOOR UK LIMITED - now
    CLEAR CHANNEL UK LIMITED
    - 2025-04-08 00950526 03565606
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    Active Corporate (42 parents, 32 offsprings)
    Officer
    2015-04-01 ~ 2016-08-25
    IIF 11 - Director → ME
  • 6
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    Active Corporate (161 parents, 2 offsprings)
    Officer
    2025-04-15 ~ now
    IIF 1 - Director → ME
  • 7
    CHILDREN'S CHARACTER BOOKS LIMITED
    - now 05032989
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    BLUEYELLOW LIMITED - 2004-03-26
    Active Corporate (40 parents)
    Officer
    2009-07-31 ~ 2014-03-31
    IIF 50 - Director → ME
  • 8
    CONSILIARIO LIMITED
    15972116
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EDEXCEL LIMITED
    - now 04496750
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Dissolved Corporate (48 parents)
    Officer
    2016-10-10 ~ 2020-04-24
    IIF 31 - Director → ME
  • 10
    ELM TREE BOOKS LIMITED
    00733387
    Dissolved Corporate (14 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 51 - Director → ME
  • 11
    FREDERICK WARNE & CO LIMITED
    00155455
    Active Corporate (19 parents)
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 62 - Director → ME
  • 12
    FREDERICK WARNE (PUBLISHERS) LIMITED
    01264921
    Dissolved Corporate (14 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 59 - Director → ME
  • 13
    GEORGE RAINBIRD LIMITED
    00543867
    Dissolved Corporate (14 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 14
    GLORIOUS SPORT LIMITED
    12371551
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-09-30
    IIF 14 - Director → ME
  • 15
    GODFREY CAVE HOLDINGS LIMITED
    - now 02169055
    KELVIES LIMITED - 1987-12-15
    Dissolved Corporate (23 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 48 - Director → ME
  • 16
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    Active Corporate (15 parents)
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 45 - Director → ME
  • 17
    HAMISH HAMILTON LIMITED
    00253393
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 54 - Director → ME
  • 18
    KOSTÜME LIMITED
    12827231
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ 2025-04-24
    IIF 43 - Director → ME
  • 19
    LADYBIRD BOOKS LIMITED
    00200130
    Active Corporate (27 parents)
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 60 - Director → ME
  • 20
    LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
    00690236 00210859
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2020-04-24
    IIF 19 - Director → ME
  • 21
    MICHAEL JOSEPH LIMITED
    00304766
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 56 - Director → ME
  • 22
    NWP STREET LIMITED
    04413822
    Active Corporate (23 parents)
    Officer
    2015-12-11 ~ 2016-08-25
    IIF 16 - Director → ME
  • 23
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 32 - Director → ME
  • 24
    PEARSON BOOKS LIMITED
    - now 02512075
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Dissolved Corporate (53 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 37 - Director → ME
  • 25
    PEARSON BRAZIL FINANCE LIMITED
    08848874 11091691... (more)
    Dissolved Corporate (15 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 30 - Director → ME
  • 26
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 36 - Director → ME
  • 27
    PEARSON DOLLAR FINANCE LIMITED - now
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013 11091691... (more)
    Active Corporate (21 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 35 - Director → ME
  • 28
    PEARSON DOLLAR FINANCE TWO LIMITED
    - now 06507766
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 38 - Director → ME
  • 29
    PEARSON EDUCATION HOLDINGS LIMITED
    - now 00210859 06337129
    LONGMAN COMMUNICATIONS LIMITED - 2011-05-17
    LONGMAN GROUP LIMITED - 1994-02-16
    ADDISON-WESLEY-LONGMAN GROUP LIMITED - 1989-04-13
    LONGMAN HOLDINGS LIMITED - 1988-05-03
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2020-04-24
    IIF 20 - Director → ME
  • 30
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 24 - Director → ME
  • 31
    PEARSON EDUCATION LIMITED
    - now 00872828 00698886
    ADDISON WESLEY LONGMAN LIMITED - 1998-12-31
    LONGMAN GROUP LIMITED - 1995-12-29
    LONGMAN GROUP UK LIMITED - 1994-05-03
    LONGMAN GROUP LIMITED - 1986-07-07
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2020-07-07
    IIF 22 - Director → ME
  • 32
    PEARSON FUNDING FOUR LIMITED
    - now 07970304
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Dissolved Corporate (17 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 41 - Director → ME
  • 33
    PEARSON FUNDING PLC
    - now 08422787
    PEARSON FUNDING FIVE PLC - 2019-09-02
    Active Corporate (15 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 26 - Director → ME
  • 34
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 21 - Director → ME
  • 35
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    Active Corporate (24 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 23 - Director → ME
  • 36
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12017252... (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
    Dissolved Corporate (29 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 27 - Director → ME
  • 37
    PEARSON LOAN FINANCE NO. 6 LIMITED
    12030662 05052661... (more)
    Active Corporate (11 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 33 - Director → ME
  • 38
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 25 - Director → ME
  • 39
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    Active Corporate (33 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 39 - Director → ME
  • 40
    PEARSON NETHERLANDS B.V.
    FC027950
    Active Corporate (13 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 8 - Director → ME
  • 41
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 29 - Director → ME
  • 42
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 28 - Director → ME
  • 43
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-07-30
    IIF 9 - Director → ME
  • 44
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Dissolved Corporate (15 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 34 - Director → ME
  • 45
    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
    2020-08-01 ~ 2021-07-30
    IIF 3 - Director → ME
  • 46
    PEARSON STRAND FINANCE LIMITED
    11091691 02635107... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 42 - Director → ME
  • 47
    PEARSON STRAND LIMITED
    - now 08561316
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 10 - Director → ME
  • 48
    PELHAM BOOKS LIMITED
    00622106
    Active Corporate (18 parents)
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 53 - Director → ME
  • 49
    PENGUIN BOOKS LIMITED
    00861590
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    IIF 44 - Director → ME
  • 50
    PENGUIN RANDOM HOUSE LIMITED
    - now 00734421
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    IIF 49 - Director → ME
  • 51
    RAINBIRD PUBLISHING GROUP LIMITED(THE)
    00491550
    Dissolved Corporate (14 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 52
    ROYAL BALLET SCHOOL
    00547018
    Active Corporate (96 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 7 - Director → ME
  • 53
    SALSPOT LIMITED
    01594405
    Active Corporate (19 parents)
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 63 - Director → ME
  • 54
    SNOWDOG ENTERPRISES LIMITED
    07822479
    Active Corporate (11 parents)
    Officer
    2012-10-17 ~ 2014-03-31
    IIF 57 - Director → ME
  • 55
    SNOWMAN ENTERPRISES LIMITED
    - now 01603770
    DOTPLACE LIMITED - 1982-05-19
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2014-03-31
    IIF 58 - Director → ME
  • 56
    STORM OUTDOOR LIMITED
    - now 08297069
    SHINE OUTDOOR LIMITED - 2013-02-01
    Dissolved Corporate (12 parents)
    Officer
    2016-02-03 ~ 2016-08-25
    IIF 13 - Director → ME
  • 57
    STRAND BOOKS LIMITED
    - now 04635108
    THE BOOK STUDIO LIMITED
    - 2010-04-14 04635108
    Dissolved Corporate (13 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 47 - Director → ME
  • 58
    THE FELLOWSHIP OF THE VINE LIMITED
    16313501
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-13 ~ 2025-11-17
    IIF 4 - Director → ME
  • 59
    TOWN & CITY POSTERS ADVERTISING LIMITED
    - now 01624909
    TOWN & CITY POSTERS LIMITED - 1985-03-11
    EMBERHAM LIMITED - 1982-05-12
    Dissolved Corporate (26 parents)
    Officer
    2016-02-03 ~ 2016-08-25
    IIF 12 - Director → ME
  • 60
    TRBS ENTERPRISES LIMITED
    08010174
    Active Corporate (12 parents)
    Officer
    2024-09-17 ~ now
    IIF 6 - Director → ME
  • 61
    VENTURA PUBLISHING LIMITED
    01319909
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2014-03-31
    IIF 61 - Director → ME
  • 62
    VISION MEDIA GROUP UK LIMITED
    - now 06915576
    NEXPORT LIMITED - 2009-07-13
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2016-08-25
    IIF 17 - Director → ME
  • 63
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    Active Corporate (31 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 18 - Director → ME
    Person with significant control
    2020-04-24 ~ 2021-07-30
    IIF 64 - Has significant influence or control → OE

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