GB · Company with significant control

Pearson Plc

Pearson Plc is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Pearson Plc
Type
Corporate entity
Registration number
00053723
Registered in
England
Significant control now
11 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pearson Plc's companies

  • Pearson Plc holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (6), activities of head offices (1) and financial intermediation not elsewhere classified (1).
  • Registered offices in London (4).
  • The companies were incorporated between 1907 and 2017.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Pearson Plc as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PEARSON STRAND FINANCE LIMITED
11091691 · Private Limited Company
Active1 December 2017LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2017
EDUCATION DEVELOPMENT INTERNATIONAL PLC
03914767 · Public Limited Company
Active24 January 2000LondonOther information technology service activities; Technical and vocational secondary educationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON DOLLAR FINANCE LIMITED
05111013 · Private Limited Company
Active23 April 2004—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON EDUCATION HOLDINGS LIMITED
00210859 · Private Limited Company
Active2 January 1926LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON FUNDING PLC
08422787 · Public Limited Company
Active27 February 2013LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON INTERNATIONAL FINANCE LIMITED
02496206 · Private Limited Company
Active26 April 1990—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON MANAGEMENT SERVICES LIMITED
00096263 · Private Limited Company
Active30 December 1907—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON NOMINEES LIMITED
00672908 · Private Limited Company
Active19 October 1960—Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON OVERSEAS HOLDINGS LIMITED
00145205 · Private Limited Company
Active1 November 1916—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON SERVICES LIMITED
01341060 · Private Limited Company
Active29 November 1977—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEARSON SHARED SERVICES LIMITED
04623186 · Private Limited Company
Active20 December 2002—Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Pearson Plc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PEARSON PENSION TRUSTEE SERVICES LIMITED
10803853 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 June 20171 April 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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