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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brennan, Suzanne Margaret

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
    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 00950526
    MORE 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 00617869
    SOCIETY 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 05032989
    PENGUIN 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
    CONSILIARIO LIMITED
    15972116
    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
    EDEXCEL LIMITED
    - now 04496750
    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
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 50 - Director → ME
  • 10
    FREDERICK WARNE & CO LIMITED
    00155455
    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
    GEORGE RAINBIRD LIMITED
    00543867
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 13
    GLORIOUS SPORT LIMITED
    12371551
    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 02169055
    KELVIES 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
    HAMISH HAMILTON LIMITED
    00253393
    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
    KOSTÜME LIMITED
    12827231
    Newminster House, 27-29 Baldwin Street, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ 2025-04-24
    IIF 42 - Director → ME
  • 18
    LADYBIRD BOOKS LIMITED
    00200130
    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
    MICHAEL JOSEPH LIMITED
    00304766
    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
    NWP STREET LIMITED
    04413822
    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
    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
    2020-04-24 ~ 2021-07-30
    IIF 35 - Director → ME
  • 24
    PEARSON BRAZIL FINANCE LIMITED
    08848874
    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 06507766
    PEARSON 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 00210859
    LONGMAN 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 00872828
    ADDISON 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 07970304
    PEARSON 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 PLC
    - now 08422787
    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 02496206
    SPINMERIT 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 05052661
    PEARSON 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 02635107
    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
    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
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 21 - Director → ME
  • 38
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL 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
    PEARSON NETHERLANDS B.V.
    FC027950
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (13 parents)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 30 - Director → ME
  • 40
    PEARSON NOMINEES LIMITED
    - now 00672908
    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 00145205
    S. 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
    PEARSON SERVICES LIMITED
    - now 01341060
    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
    PEARSON STRAND FINANCE LIMITED
    11091691
    80 Strand, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-07-30
    IIF 41 - Director → ME
  • 46
    PEARSON STRAND LIMITED
    - now 08561316
    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
    PELHAM BOOKS LIMITED
    00622106
    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
    PENGUIN BOOKS LIMITED
    00861590
    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 00734421
    PENGUIN 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
    ROYAL BALLET SCHOOL
    00547018
    46 Floral Street, London, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 5 - Director → ME
  • 52
    SALSPOT LIMITED
    01594405
    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
    SNOWDOG ENTERPRISES LIMITED
    07822479
    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 01603770
    DOTPLACE 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
    STORM OUTDOOR LIMITED
    - now 08297069
    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
    STRAND BOOKS LIMITED
    - now 04635108
    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 01624909
    TOWN & 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
    TRBS ENTERPRISES LIMITED
    08010174
    46 Floral Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-17 ~ now
    IIF 4 - Director → ME
  • 60
    VENTURA PUBLISHING LIMITED
    01319909
    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 06915576
    NEXPORT 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

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