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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 42
  • 1
    Clarke, Darryl John
    Born in April 1974
    Individual (206 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Lawyer
    Individual (193 offsprings)
    Officer
    2008-01-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    Storey, Richard, Hon Sir
    Newspaper Publisher born in January 1937
    Individual (16 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Wood, Mark William
    Executive Director And Editor-In-Chief born in March 1952
    Individual (52 offsprings)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 5
    Marchand, Jean Claude
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 2001-07-23
    OF - Director → CIF 0
  • 6
    Olver, Richard Lake, Sir
    Oil Executive born in January 1947
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 7
    Yencken, Simon Anthony
    Individual (21 offsprings)
    Officer
    1994-01-01 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 8
    Hogg, Christopher Anthony, Sir
    Chairman born in August 1936
    Individual (16 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Knowland, Timothy David
    Solicitor born in June 1980
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Sinclair, Charles James Francis
    Director born in April 1948
    Individual (26 offsprings)
    Officer
    1994-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Craven, John Anthony, Sir
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    1997-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2008-11-20 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 13
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-05-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 14
    Parcell, John Michael Coldwell
    Managing Director born in September 1946
    Individual (17 offsprings)
    Officer
    1996-10-08 ~ 2000-01-17
    OF - Director → CIF 0
  • 15
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Evans, James
    Retired born in November 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 17
    Martin, Rosemary Elisabeth Scudamore
    Individual (78 offsprings)
    Officer
    1999-05-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 18
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2014-06-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 19
    Walker, David Alan, Sir
    Banking born in December 1939
    Individual (29 offsprings)
    Officer
    1994-04-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 20
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Glocer, Thomas Henry
    Director And Chief Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Green, Michael Philip
    Chairman born in December 1947
    Individual (35 offsprings)
    Officer
    1992-07-21 ~ 1998-03-12
    OF - Director → CIF 0
  • 23
    Knight, Andrew Stephen Bower
    Executive Chairman born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 24
    Job, Peter James Denton, Sir
    Managing Director And Chief Ex born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 25
    Turner, Christopher Myles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Weetman, Geoffrey Arthur
    Group Hr Director born in August 1946
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Slaiding, William John
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 28
    Villeneuve, Andre Francois Helier
    Executive Director born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
  • 29
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 30
    Rowley, Robert Oscar
    Finance Director And Secretary born in August 1949
    Individual (26 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Rowley, Robert Oscar
    Individual (26 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 31
    Park, Ian Grahame
    Managing Director born in May 1935
    Individual (29 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 32
    Giordano, Richard Vincent
    Deputy Chairman born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 33
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2014-06-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 34
    Gyllenhammar, Pehr Gustaf
    Chairman born in April 1935
    Individual (11 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 35
    Grigson, David John
    Finance Director born in November 1954
    Individual (53 offsprings)
    Officer
    2001-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Snedden, David King
    Managing Director born in February 1933
    Individual (31 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 37
    Mitchell, Stephen Francis
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 38
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 39
    Ure, David Granger
    Executive Director born in September 1947
    Individual (16 offsprings)
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 40
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 41
    THOMSON REUTERS GROUP LIMITED
    - now 03296375
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    LSEG DATA AND RISK LIMITED
    REFINITIV UK PARENT LIMITED - now 11273092
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27 11273092
    Five, Canada Square, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFINITIV UK HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: 01796065
Registered names
REFINITIV UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REFINITIV UK HOLDINGS LIMITED
    Info
    REUTERS HOLDINGS LIMITED - 2019-02-27
    HACKREMCO (NO.151) LIMITED - 2019-02-27
    Registered number 01796065
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • REFINITIV UK HOLDINGS LIMITED
    S
    Registered number 1796065
    Five, Canada Square, London, England, E14 5AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFINITIV LIMITED
    - now 00145516
    REUTERS LIMITED
    - 2019-02-28 00145516
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (40 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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