1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 34 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 46 - Director → ME
3
CHARITY PROJECTS LIMITED
- 1992-03-30
01806414 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1997-05-14
IIF 24 - Director → ME
4
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1997-01-09 ~ 2001-11-21
IIF 16 - Director → ME
5
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
~ 1997-05-15
IIF 25 - Director → ME
6
CULTURE SQUARED LIMITED - 2014-06-24
D0.08 Horton Building University Of Bradford, Richmond Road, Bradford, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
7
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 32 - Director → ME
8
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2007-02-02 ~ 2013-06-13
IIF 49 - Director → ME
2005-02-28 ~ 2007-01-01
IIF 45 - Director → ME
9
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 37 - Director → ME
10
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 41 - Director → ME
11
FINANCIAL TIMES (ASC) LIMITED - now
FINANCIAL TIMES (SCP) LIMITED - 2013-04-09
Bracken House, 1 Friday Street, London, England
Active Corporate (35 parents)
Officer
1994-04-06 ~ 1996-03-01
IIF 28 - Director → ME
12
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
1994-04-06 ~ 1996-03-01
IIF 29 - Director → ME
13
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 43 - Director → ME
14
FTSE INTERNATIONAL LIMITED - now
FT-SE INTERNATIONAL LIMITED
- 1996-09-01
03108236 10 Paternoster Square, London
Active Corporate (52 parents, 6 offsprings)
Officer
1995-09-25 ~ 1996-02-08
IIF 27 - Director → ME
15
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 44 - Director → ME
16
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 39 - Director → ME
17
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-02-28 ~ 2007-01-01
IIF 42 - Director → ME
18
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 47 - Director → ME
19
8 Storeys Gate, London, England
Active Corporate (26 parents)
Officer
2008-07-14 ~ 2010-09-01
IIF 4 - Director → ME
20
INSTITUTE FOR PUBLIC POLICY RESEARCH
02292601 8 Storeys Gate, London, England
Active Corporate (86 parents, 1 offspring)
Officer
2007-09-10 ~ 2013-03-27
IIF 5 - Director → ME
21
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2000-10-01 ~ 2010-06-14
IIF 6 - Director → ME
22
3 Field Court, Gray's Inn, London
In Administration Corporate (12 parents, 1 offspring)
Officer
2016-04-25 ~ 2020-12-30
IIF 9 - Director → ME
23
KPMG ARCHER LIMITED - now
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1994-02-28
IIF 26 - Director → ME
24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 40 - Director → ME
25
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-01-09 ~ 2001-11-21
IIF 19 - Director → ME
26
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1996-03-13 ~ 2000-03-03
IIF 2 - Director → ME
27
MERCY CORPS SCOTLAND - 2015-07-15
96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2022-09-22 ~ now
IIF 51 - Director → ME
28
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-02-28 ~ 2007-01-01
IIF 35 - Director → ME
29
PEARSON AMSTERDAM FINANCE LIMITED - now
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-05-15 ~ 2007-05-29
IIF 18 - Director → ME
30
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 38 - Director → ME
31
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1997-01-23 ~ 2007-05-29
IIF 10 - Director → ME
32
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED
- 2006-01-11
02635107 00224878, 03365450, 02389430Warning 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)PEARSON STERLING FINANCE LIMITED
- 2002-10-30
02635107PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-01-23 ~ 2005-11-23
IIF 13 - Director → ME
33
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
1996-04-15 ~ 2013-06-30
IIF 23 - Director → ME
34
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1996-07-30 ~ 2007-05-29
IIF 14 - Director → ME
35
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1996-07-19 ~ 2013-06-30
IIF 22 - Director → ME
36
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1996-03-15 ~ 2013-07-01
IIF 20 - Director → ME
37
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
1996-04-01 ~ 2013-06-30
IIF 21 - Director → ME
38
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 33 - Director → ME
39
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2002-06-01 ~ 2016-12-31
IIF 12 - Director → ME
40
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
2002-06-01 ~ 2016-12-31
IIF 11 - Director → ME
41
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2014-04-30 ~ 2015-09-30
IIF 7 - Director → ME
42
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-02-28 ~ 2010-05-31
IIF 50 - Director → ME
43
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-28 ~ 2007-01-01
IIF 30 - Director → ME
44
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
1997-01-09 ~ 1997-04-24
IIF 15 - Director → ME
45
THE HOLT BOOKSHOP LIMITED
- now 05419603HOWPER 536 LIMITED
- 2005-06-30
05419603 05604446, 06424664, 01786299Warning 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) Unit 10 Appleyard, Holt, Norfolk
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
46
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Officer
2005-04-19 ~ 2007-05-09
IIF 3 - Director → ME
47
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
2008-07-14 ~ 2016-06-09
IIF 48 - Director → ME
48
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-28 ~ 2007-01-01
IIF 31 - Director → ME
49
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1997-01-09 ~ 2003-01-31
IIF 17 - Director → ME
50
6 Bell Yard, London
Active Corporate (57 parents)
Officer
2007-07-01 ~ 2009-11-01
IIF 36 - Director → ME