1
57 Carnarvon Avenue, Enfield, London, England
Active Corporate (3 parents)
Equity (Company account)
11,913 GBP2025-04-05
Officer
2018-10-03 ~ 2026-01-27
IIF 1 - Director → ME
2026-01-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-04-05 ~ 2025-04-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED
- 1993-10-01
00059713 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1998-08-24
IIF 8 - Director → ME
3
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE)
- 1991-11-12
00149375 Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1994-12-01
IIF 15 - Director → ME
4
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
1994-03-17 ~ 1994-11-21
IIF 14 - Director → ME
5
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
1995-08-07 ~ 1998-08-24
IIF 5 - Director → ME
6
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
~ now
IIF 3 - Director → ME
7
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
8
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1996-06-24 ~ 1998-09-15
IIF 12 - Director → ME
9
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
~ 1998-08-24
IIF 13 - Director → ME
10
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1994-03-17 ~ 1998-08-15
IIF 4 - Director → ME
11
PEARSON PENSION TRUSTEE LIMITED - now
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31
01765290FP 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
1996-11-18 ~ 1998-03-04
IIF 7 - Director → ME
12
GB PETROLEUM CONSULTANTS LIMITED
- 1989-07-25
01866033 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
~ 1993-12-03
IIF 6 - Director → ME
13
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-08 ~ 2026-01-27
IIF 2 - Director → ME
2026-01-27 ~ now
IIF 20 - Secretary → ME
14
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1996-06-24 ~ 1998-09-15
IIF 10 - Director → ME
15
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
1996-12-06 ~ 1998-01-22
IIF 11 - Director → ME
16
16b Norman Way, Portskewett, Caldicot, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,454,184 GBP2025-03-31
Officer
2015-01-12 ~ 2025-06-19
IIF 17 - Director → ME
17
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
~ 1996-12-05
IIF 9 - Director → ME