1
PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
POUNDWATCH LIMITED - 2007-11-12
80 Strand, London
Active Corporate (24 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 40 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-06 ~ 2014-04-01
IIF 46 - Director → ME
3
BAFTA ENTERPRISES LIMITED
- now 01163351B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
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 33 Golden Square, London
Active Corporate (26 parents)
Officer
2015-10-19 ~ 2016-08-25
IIF 11 - Director → ME
5
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2015-04-01 ~ 2016-08-25
IIF 7 - Director → ME
6
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
7
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-07-31 ~ 2014-03-31
IIF 50 - Director → ME
8
1579 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2016-10-10 ~ 2020-04-24
IIF 28 - Director → ME
10
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2009-07-06 ~ dissolved
IIF 51 - Director → ME
11
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 62 - Director → ME
12
FREDERICK WARNE (PUBLISHERS) LIMITED
01264921 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 59 - Director → ME
13
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 55 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2022-09-30
IIF 10 - Director → ME
15
GODFREY CAVE HOLDINGS LIMITED
- now 02169055KELVIES LIMITED - 1987-12-15
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 48 - Director → ME
16
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-06 ~ 2014-03-31
IIF 45 - Director → ME
17
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 54 - Director → ME
18
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2025-04-24
IIF 43 - Director → ME
19
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 60 - Director → ME
20
80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-04-24
IIF 16 - Director → ME
21
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 56 - Director → ME
22
33 Golden Square, London
Active Corporate (23 parents)
Officer
2015-12-11 ~ 2016-08-25
IIF 12 - Director → ME
23
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 29 - Director → ME
24
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
2020-04-24 ~ 2021-07-30
IIF 36 - Director → ME
25
PEARSON BRAZIL FINANCE LIMITED
08848874 11091691, 05111013, 05111013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 27 - Director → ME
26
80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 35 - Director → ME
27
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 08848874, 11091691, 02635107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London
Active Corporate (21 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 33 - Director → ME
28
PEARSON DOLLAR FINANCE TWO LIMITED
- now 06507766PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 38 - Director → ME
29
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
80 Strand, London
Active Corporate (35 parents, 4 offsprings)
Officer
2016-10-10 ~ 2020-04-24
IIF 17 - Director → ME
30
80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 21 - Director → ME
31
PEARSON EDUCATION LIMITED
- now 00872828ADDISON 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
80 Strand, London, England
Active Corporate (73 parents, 3 offsprings)
Officer
2016-10-10 ~ 2020-07-07
IIF 19 - Director → ME
32
PEARSON FUNDING FOUR LIMITED
- now 07970304PEARSON FUNDING FOUR PLC - 2019-09-03
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 41 - Director → ME
33
PEARSON FUNDING FIVE PLC - 2019-09-02
80 Strand, London
Active Corporate (15 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 23 - Director → ME
34
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 18 - Director → ME
35
PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, London
Active Corporate (24 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 20 - Director → ME
36
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
2020-04-24 ~ 2021-07-30
IIF 24 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 30 - Director → ME
38
80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 22 - Director → ME
39
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 39 - Director → ME
40
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 31 - Director → ME
41
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 26 - Director → ME
42
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 25 - Director → ME
43
80 Strand, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-07-30
IIF 34 - Director → ME
44
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 32 - Director → ME
45
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
2020-08-01 ~ 2021-07-30
IIF 14 - Director → ME
46
PEARSON STRAND FINANCE LIMITED
11091691 02635107, 02635107, 08848874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 42 - Director → ME
47
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 37 - Director → ME
48
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-06 ~ 2014-03-31
IIF 53 - Director → ME
49
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2009-07-06 ~ 2014-03-31
IIF 44 - Director → ME
50
PENGUIN RANDOM HOUSE LIMITED
- now 00734421PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Officer
2009-07-06 ~ 2013-07-01
IIF 49 - Director → ME
51
RAINBIRD PUBLISHING GROUP LIMITED(THE)
00491550 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 52 - Director → ME
52
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
53
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 63 - Director → ME
54
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-17 ~ 2014-03-31
IIF 57 - Director → ME
55
SNOWMAN ENTERPRISES LIMITED
- now 01603770DOTPLACE LIMITED - 1982-05-19
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-17 ~ 2014-03-31
IIF 58 - Director → ME
56
SHINE OUTDOOR LIMITED - 2013-02-01
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2016-02-03 ~ 2016-08-25
IIF 9 - Director → ME
57
THE BOOK STUDIO LIMITED
- 2010-04-14
04635108 Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 47 - Director → ME
58
THE FELLOWSHIP OF THE VINE LIMITED
16313501 1579 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ 2025-11-17
IIF 3 - Director → ME
59
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2016-02-03 ~ 2016-08-25
IIF 8 - Director → ME
60
46 Floral Street, London, England
Active Corporate (12 parents)
Officer
2024-09-17 ~ now
IIF 5 - Director → ME
61
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-06-14 ~ 2014-03-31
IIF 61 - Director → ME
62
VISION MEDIA GROUP UK LIMITED
- now 06915576NEXPORT LIMITED - 2009-07-13
33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-19 ~ 2016-08-25
IIF 13 - Director → ME
63
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 15 - Director → ME
Person with significant control
2020-04-24 ~ 2021-07-30
IIF 64 - Has significant influence or control → OE