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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Major, Kimberley
    Born in March 1985
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Knight, Mark David
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1992-09-07) ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Dyer, Thomas Edward
    Born in July 1941
    Individual (149 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 13
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    (before 1992-09-07) ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    (before 1992-09-07) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    (before 1992-09-07) ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    TTC (1994) LIMITED
    - now 02267132
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMSON ORGANISATION (NO. 4)(THE)

Period: 1981-10-21 ~ now
Company number: 01592778 01929321... (more)
Registered name
THOMSON ORGANISATION (NO. 4)(THE) - now 01929321... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
328,201,002 GBP2024-12-31
328,201,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-328,170,976 GBP2024-12-31
-328,170,976 GBP2023-12-31
Net Assets/Liabilities
30,026 GBP2024-12-31
30,026 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
30,024 GBP2024-12-31
30,024 GBP2023-12-31
Equity
30,026 GBP2024-12-31
30,026 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
328,201,002 GBP2023-12-31
Investments in Subsidiaries
328,201,002 GBP2024-12-31
Amounts Owed to Related Parties
328,170,976 GBP2024-12-31
328,170,976 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • THOMSON ORGANISATION (NO. 4)(THE)
    Info
    Registered number 01592778
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE UNLIMITED COMPANY incorporated on 1981-10-21 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • THE THOMSON ORGANISATION (NO. 4)
    S
    Registered number 1592778
    The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMORG NO.8 LIMITED
    - now 01914852 01914851... (more)
    ALNERY NO.334 LIMITED - 1985-06-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.