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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
Active 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 11 offsprings)
    Equity (Company account)
    557,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 6
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON ORGANISATION (NO. 4)(THE)

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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
Active 1
  • ALNERY NO.334 LIMITED - 1985-06-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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