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 39 - 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 45 - Director → ME
3
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 10 - Director → ME
4
BAUER MEDIA OUTDOOR UK LIMITED - now
CLEAR CHANNEL UK LIMITED
- 2025-04-08
00950526MORE 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 6 - Director → ME
5
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
- now 00617869SOCIETY 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
6
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 49 - Director → ME
7
1579 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 27 - Director → ME
9
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2009-07-06 ~ dissolved
IIF 50 - Director → ME
10
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 61 - Director → ME
11
FREDERICK WARNE (PUBLISHERS) LIMITED
01264921 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 58 - Director → ME
12
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 54 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2022-09-30
IIF 9 - Director → ME
14
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 47 - Director → ME
15
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 44 - Director → ME
16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 53 - Director → ME
17
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2025-04-24
IIF 42 - Director → ME
18
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 59 - Director → ME
19
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236 80 Strand, London
Active Corporate (31 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-04-24
IIF 15 - Director → ME
20
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-06 ~ 2014-03-31
IIF 55 - Director → ME
21
33 Golden Square, London
Active Corporate (23 parents)
Officer
2015-12-11 ~ 2016-08-25
IIF 11 - Director → ME
22
PEARSON AUSTRALIA FINANCE UNLIMITED
05578463 80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 28 - Director → ME
23
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 35 - Director → ME
24
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 26 - Director → ME
25
PEARSON CANADA FINANCE UNLIMITED
05578491 80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 34 - Director → ME
26
PEARSON DOLLAR FINANCE LIMITED - now
PEARSON DOLLAR FINANCE PLC
- 2023-09-28
05111013 80 Strand, London
Active Corporate (21 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 32 - Director → ME
27
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 37 - Director → ME
28
PEARSON EDUCATION HOLDINGS LIMITED
- now 00210859LONGMAN 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 16 - Director → ME
29
PEARSON EDUCATION INVESTMENTS LIMITED
08444933 80 Strand, London
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 20 - Director → ME
30
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 18 - Director → ME
31
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 40 - Director → ME
32
PEARSON FUNDING FIVE PLC - 2019-09-02
80 Strand, London
Active Corporate (15 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 22 - Director → ME
33
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 17 - Director → ME
34
PEARSON LOAN FINANCE NO. 3 LIMITED
- now 05052661PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
80 Strand, London
Active Corporate (24 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 19 - Director → ME
35
PEARSON LOAN FINANCE NO. 4 LIMITED
- now 02635107PEARSON 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 23 - Director → ME
36
PEARSON LOAN FINANCE NO. 6 LIMITED
12030662 80 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 29 - Director → ME
37
80 Strand, London
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 21 - Director → ME
38
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 38 - Director → ME
39
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 30 - Director → ME
40
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 25 - Director → ME
41
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 24 - Director → ME
42
PEARSON PENSION TRUSTEE SERVICES LIMITED
10803853 80 Strand, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-07-30
IIF 33 - Director → ME
43
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 31 - Director → ME
44
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 13 - Director → ME
45
80 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-04-24 ~ 2021-07-30
IIF 41 - Director → ME
46
PEARSON PRH HOLDINGS LIMITED - 2020-04-08
80 Strand, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-07-30
IIF 36 - Director → ME
47
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-06 ~ 2014-03-31
IIF 52 - Director → ME
48
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2009-07-06 ~ 2014-03-31
IIF 43 - Director → ME
49
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 48 - Director → ME
50
RAINBIRD PUBLISHING GROUP LIMITED(THE)
00491550 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 51 - Director → ME
51
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
52
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-06-14 ~ 2014-03-31
IIF 62 - Director → ME
53
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-17 ~ 2014-03-31
IIF 56 - Director → ME
54
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 57 - Director → ME
55
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 8 - Director → ME
56
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 46 - Director → ME
57
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 ~ now
IIF 2 - Director → ME
58
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 7 - Director → ME
59
46 Floral Street, London, England
Active Corporate (12 parents)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
60
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-06-14 ~ 2014-03-31
IIF 60 - Director → ME
61
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 12 - Director → ME
62
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024 80 Strand, London
Active Corporate (31 parents)
Officer
2020-04-24 ~ 2021-07-30
IIF 14 - Director → ME
Person with significant control
2020-04-24 ~ 2021-07-30
IIF 63 - Has significant influence or control → OE