logo
explain how to read the page

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

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 42 - 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 33 - Director → ME
  • 3
    CANOPUS BIDCO LIMITED
    13481763
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 8 - 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 30 - Director → ME
  • 5
    ENSIGN HOLDCO 1 LIMITED
    10172727 10172900, 10173156, 10172773
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 22 - Director → ME
  • 6
    ENSIGN HOLDCO 2 LIMITED
    10172773 10172900, 10173156, 10172727
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 21 - Director → ME
  • 7
    ENSIGN HOLDCO 3 LIMITED
    10172900 10173156, 10172773, 10172727
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 15 - Director → ME
  • 8
    ENSIGN HOLDCO 4 LIMITED
    10173156 10172900, 10172773, 10172727
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 7 - 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 51 - 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)
    Equity (Company account)
    591,296 GBP2024-06-30
    Officer
    2024-10-25 ~ now
    IIF 11 - Director → ME
  • 11
    K PROFFITT CONSULTING LIMITED
    10741805 15436674
    Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,130 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    K PROFFITT CONSULTING LTD
    15436674 10741805
    Hunt Ford & Co Accountants, Osborne House 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    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
    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 6 - 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 19 - 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 25 - 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 61 - 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 62 - Director → ME
  • 22
    MARLINS TRAINING LIMITED
    12422660
    71 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - 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 9 - 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 13 - 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 20 - 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 27 - 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 26 - Director → ME
  • 28
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245
    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 59 - Director → ME
  • 29
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 37 - 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 31 - Director → ME
  • 31
    PEARSON BRAZIL FINANCE LIMITED
    08848874
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 47 - Director → ME
  • 32
    PEARSON CANADA FINANCE UNLIMITED
    05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 44 - Director → ME
  • 33
    PEARSON DOLLAR FINANCE LIMITED - now
    PEARSON DOLLAR FINANCE PLC
    - 2023-09-28 05111013
    80 Strand, London
    Active Corporate (21 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 36 - 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 34 - Director → ME
  • 35
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 49 - 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 50 - 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 58 - 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 46 - 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 48 - 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 52 - Director → ME
  • 41
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129
    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 54 - 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 53 - 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 57 - 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 29 - Director → ME
  • 45
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 02635107, 12017252, 12030662
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2015-01-19 ~ 2017-03-13
    IIF 41 - Director → ME
  • 46
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 05052661, 12017252, 12030662
    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 38 - 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 43 - Director → ME
  • 48
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 40 - 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 32 - 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 55 - 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 28 - 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 35 - 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 56 - 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 45 - Director → ME
  • 55
    PELICAN BIDCO LIMITED
    - now 11988300 11991310
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 14 - 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 24 - 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 23 - 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 16 - Director → ME
  • 59
    REGS4YACHTS LIMITED
    - now 04485715
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 10 - Director → ME
  • 60
    SHIPPING GUIDES LIMITED
    00907386
    71 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Officer
    2024-10-25 ~ 2025-10-24
    IIF 17 - Director → ME
  • 61
    TERO MARINE UK LTD
    07921752
    71 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,797 GBP2023-12-31
    Officer
    2025-02-11 ~ now
    IIF 18 - 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 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.