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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stephen Andrew

child relation
Offspring entities and appointments
Active 31
  • 1
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 11 - director → ME
  • 4
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 6 - director → ME
    2009-10-05 ~ dissolved
    IIF 144 - secretary → ME
  • 5
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 93 - secretary → ME
  • 6
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 60 - secretary → ME
  • 7
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 96 - secretary → ME
  • 9
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 9 - director → ME
  • 10
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 91 - secretary → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 73 - secretary → ME
  • 12
    PRIZEUNIQUE LIMITED - 1990-10-02
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    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 (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 10 - director → ME
    2012-06-28 ~ dissolved
    IIF 81 - secretary → ME
  • 14
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 89 - secretary → ME
  • 15
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 88 - secretary → ME
  • 16
    PEARSON FUNDING TWO PLC - 2017-03-29
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 153 - secretary → ME
  • 17
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 5 - director → ME
    2012-06-28 ~ dissolved
    IIF 92 - secretary → ME
  • 18
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 86 - secretary → ME
  • 19
    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 (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 95 - secretary → ME
  • 20
    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 (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 87 - secretary → ME
  • 21
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 90 - secretary → ME
  • 22
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 63 - secretary → ME
  • 23
    TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 69 - secretary → ME
  • 24
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 48 - secretary → ME
  • 25
    TECQUIPMENT LIMITED - 2008-08-07
    TQ EDUCATION AND TRAINING LIMITED - 2000-07-31
    TECQUIPMENT INTERNATIONAL LIMITED - 2000-02-03
    TECQUIPMENT INTERNATIONAL CONTRACTS LIMITED - 1979-12-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 82 - secretary → ME
  • 26
    LOCKTRONICS LIMITED - 2008-11-03
    QUAYSHELFCO 458 LIMITED - 1994-05-12
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 74 - secretary → ME
  • 27
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 141 - secretary → ME
  • 28
    FUTURES RECRUITMENT LIMITED - 2009-12-15
    GUILDFORD SECRETARIAL COLLEGE LIMITED - 1989-09-18
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 80 - secretary → ME
  • 29
    ADVANTAGE BUSINESS TRAINING LIMITED - 2009-12-15
    DIGITPHOTO LIMITED - 1990-10-02
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 67 - secretary → ME
  • 30
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 4 - director → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 94 - secretary → ME
Ceased 73
  • 1
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Corporate (6 parents)
    Officer
    2010-11-12 ~ 2013-07-10
    IIF 8 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 79 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 57 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 130 - secretary → ME
    2003-04-14 ~ 2004-09-22
    IIF 132 - secretary → ME
  • 2
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 25 - secretary → ME
  • 3
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 125 - secretary → ME
  • 4
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 126 - secretary → ME
  • 5
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 127 - secretary → ME
  • 6
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 30 - secretary → ME
  • 7
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1996-02-09
    IIF 31 - secretary → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1995-12-04 ~ 1996-02-09
    IIF 21 - secretary → ME
  • 9
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-28 ~ 1996-02-09
    IIF 36 - secretary → ME
  • 10
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1994-08-09 ~ 1996-02-09
    IIF 27 - secretary → ME
  • 11
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 22 - secretary → ME
  • 12
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-08 ~ 1996-02-09
    IIF 24 - secretary → ME
  • 13
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 28 - secretary → ME
  • 14
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 19 - secretary → ME
  • 15
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    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 (4 parents)
    Officer
    1994-03-31 ~ 1996-02-09
    IIF 32 - secretary → ME
  • 16
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    IIF 13 - director → ME
    1995-08-01 ~ 1996-02-09
    IIF 33 - secretary → ME
  • 17
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-08-01
    IIF 34 - secretary → ME
  • 18
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 129 - secretary → ME
  • 19
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-14 ~ 1994-07-26
    IIF 128 - secretary → ME
  • 20
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 29 - secretary → ME
  • 21
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 23 - secretary → ME
  • 22
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 101 - secretary → ME
    2002-11-26 ~ 2004-09-22
    IIF 121 - secretary → ME
  • 23
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 51 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 134 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 137 - secretary → ME
  • 24
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    DOULTON & CO. LIMITED - 1993-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-10-24
    IIF 103 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 124 - secretary → ME
  • 25
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 56 - secretary → ME
  • 26
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    2012-06-28 ~ 2013-04-10
    IIF 158 - secretary → ME
  • 27
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
    LEGIBUS 406 LIMITED - 1984-04-10
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ 2006-03-30
    IIF 12 - director → ME
    2005-03-01 ~ 2007-01-26
    IIF 106 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 102 - secretary → ME
  • 28
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 58 - secretary → ME
  • 29
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 54 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 133 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 140 - secretary → ME
  • 30
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2012-06-28 ~ 2013-04-10
    IIF 157 - secretary → ME
  • 31
    THE COACHING SPACE LIMITED - 2016-11-17
    BLUEPRINT EVOLUTION LIMITED - 2005-09-29
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 77 - secretary → ME
  • 32
    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 (2 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 42 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 98 - secretary → ME
  • 33
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 52 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 118 - secretary → ME
    2000-04-28 ~ 2004-09-22
    IIF 97 - secretary → ME
  • 34
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 65 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 147 - secretary → ME
  • 35
    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 (5 parents)
    Officer
    2013-07-01 ~ 2020-09-30
    IIF 17 - secretary → ME
  • 36
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-16 ~ 2020-09-30
    IIF 152 - secretary → ME
  • 37
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 66 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 148 - secretary → ME
  • 38
    PEARSON DOLLAR FINANCE PLC - 2023-09-28
    80 Strand, London
    Corporate (6 parents)
    Officer
    2004-04-23 ~ 2020-09-30
    IIF 62 - secretary → ME
  • 39
    PEARSON DOLLAR FINANCE TWO PLC - 2017-08-23
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2020-09-30
    IIF 39 - secretary → ME
  • 40
    PEARSON FUNDING FOUR PLC - 2019-09-03
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-02-29 ~ 2020-09-30
    IIF 151 - secretary → ME
  • 41
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC - 2009-02-25
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 41 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 123 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 107 - secretary → ME
  • 42
    PEARSON FUNDING FIVE PLC - 2019-09-02
    80 Strand, London
    Corporate (6 parents)
    Officer
    2013-02-27 ~ 2020-09-30
    IIF 154 - secretary → ME
  • 43
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 45 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 131 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 136 - secretary → ME
  • 44
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 40 - secretary → ME
  • 45
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 78 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 150 - secretary → ME
    2005-03-01 ~ 2007-05-29
    IIF 120 - secretary → ME
    2004-02-23 ~ 2004-09-22
    IIF 117 - secretary → ME
  • 46
    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 (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 18 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 145 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 111 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 116 - secretary → ME
  • 47
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 49 - secretary → ME
  • 48
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 64 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 146 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 122 - secretary → ME
    2004-06-03 ~ 2004-09-22
    IIF 108 - secretary → ME
  • 49
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-06-30
    IIF 1 - director → ME
    2005-03-01 ~ 2020-09-30
    IIF 53 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 112 - secretary → ME
  • 50
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Corporate (5 parents)
    Officer
    2000-04-20 ~ 2020-06-30
    IIF 2 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 14 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 143 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 114 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 104 - secretary → ME
  • 51
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-04-28 ~ 2020-09-30
    IIF 50 - secretary → ME
  • 52
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-05-06
    IIF 100 - secretary → ME
  • 53
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    80 Strand, London
    Corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 3 - director → ME
    2012-06-28 ~ 2020-09-30
    IIF 15 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 149 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 109 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 105 - secretary → ME
  • 54
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    IIF 99 - secretary → ME
  • 55
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    2003-08-01 ~ 2020-06-30
    IIF 46 - secretary → ME
  • 56
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    80 Strand, London
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 83 - secretary → ME
    2005-06-10 ~ 2011-06-01
    IIF 37 - secretary → ME
  • 57
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80 Strand, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2020-09-30
    IIF 55 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 119 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 110 - secretary → ME
  • 58
    GREENTAG (5) LIMITED - 2003-01-28
    80 Strand, London
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-09-30
    IIF 59 - secretary → ME
    2003-01-28 ~ 2004-09-22
    IIF 139 - secretary → ME
  • 59
    PEARSON AFFORDABLE LEARNING FUND LIMITED - 2019-05-16
    PEARSON BOP INVESTMENTS LIMITED - 2013-06-07
    80 Strand, London
    Corporate (5 parents)
    Officer
    2012-04-19 ~ 2020-09-30
    IIF 156 - secretary → ME
  • 60
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-07-01 ~ 1996-02-09
    IIF 142 - secretary → ME
  • 61
    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 (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 20 - secretary → ME
  • 62
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    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 (3 parents)
    Officer
    ~ 1996-02-09
    IIF 35 - secretary → ME
  • 63
    PEARSON FUNDING THREE PLC - 2012-10-19
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-09-13
    IIF 155 - secretary → ME
  • 64
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 70 - secretary → ME
  • 65
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 68 - secretary → ME
  • 66
    TECQUIPMENT LIMITED - 2000-07-31
    80 Strand, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 71 - secretary → ME
  • 67
    80 Strand, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 85 - secretary → ME
  • 68
    DATEFAME LIMITED - 1999-07-16
    80 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 75 - secretary → ME
  • 69
    BPC 2115 LIMITED - 2007-07-31
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 84 - secretary → ME
  • 70
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 1996-02-09
    IIF 26 - secretary → ME
  • 71
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2010-11-15
    IIF 61 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 135 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 138 - secretary → ME
  • 72
    80 Strand, London
    Corporate (4 parents)
    Officer
    2012-06-28 ~ 2020-09-30
    IIF 16 - secretary → ME
    2009-10-05 ~ 2010-11-15
    IIF 43 - secretary → ME
  • 73
    Acre House, 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-20 ~ 2013-09-17
    IIF 7 - director → ME
    2009-10-05 ~ 2010-11-15
    IIF 44 - secretary → ME
    2005-03-01 ~ 2005-10-24
    IIF 113 - secretary → ME
    2002-04-30 ~ 2004-09-22
    IIF 115 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.