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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
    Sinclair, Charles James Francis
    Born in April 1948
    Individual (35 offsprings)
    Officer
    1994-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1994-04-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1997-12-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Glocer, Thomas Henry
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Bauman, Robert Patten
    Born in March 1931
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Park, Ian Grahame
    Born in May 1935
    Individual (31 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-12
    OF - Director → CIF 0
  • 7
    Knight, Andrew Stephen Bower
    Born in November 1939
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-07-21
    OF - Director → CIF 0
  • 8
    Green, Michael Philip
    Born in December 1947
    Individual (41 offsprings)
    Officer
    1992-07-21 ~ 1998-03-12
    OF - Director → CIF 0
  • 9
    O'hanlon, Carla
    Individual (99 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2008-01-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 11
    Villeneuve, Andre Francois Helier
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Storey, Richard, Hon Sir
    Born in January 1937
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-10
    OF - Director → 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
    Turner, Christopher Myles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Slaiding, William John
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2014-06-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Grigson, David John
    Born in November 1954
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Evans, James
    Born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-10
    OF - Director → CIF 0
  • 20
    Mitchell, Stephen Francis
    Individual (21 offsprings)
    Officer
    1998-07-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 21
    Knowland, Timothy David
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 22
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1997-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 23
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-12
    OF - Director → CIF 0
  • 24
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-12-31
    OF - Director → CIF 0
    Rowley, Robert Oscar
    Individual (28 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 25
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 26
    Maclean, Elizabeth Maria
    Individual (99 offsprings)
    Officer
    2008-11-20 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 27
    Parcell, John Michael Coldwell
    Born in September 1946
    Individual (20 offsprings)
    Officer
    1996-10-08 ~ 2000-01-17
    OF - Director → CIF 0
  • 28
    Martin, Rosemary Elisabeth Scudamore
    Individual (88 offsprings)
    Officer
    1999-05-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 29
    Wood, Mark William
    Born in March 1952
    Individual (56 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-12-03
    OF - Director → CIF 0
  • 30
    Snedden, David King
    Born in February 1933
    Individual (33 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-12
    OF - Director → CIF 0
  • 31
    Ure, David Granger
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-07-24
    OF - Director → CIF 0
  • 32
    Yencken, Simon Anthony
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 33
    Marchand, Jean Claude
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1996-10-08 ~ 2001-07-23
    OF - Director → CIF 0
  • 34
    Weetman, Geoffrey Arthur
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2014-06-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 36
    Gyllenhammar, Pehr Gustaf
    Born in April 1935
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-10-15
    OF - Director → CIF 0
  • 37
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-07-23
    OF - Director → CIF 0
  • 38
    Hogg, Christopher Anthony, Sir
    Born in August 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 2004-10-01
    OF - Director → CIF 0
  • 39
    Thomas, Matthew Richard
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 41
    LSEG DATA AND RISK LIMITED
    - now 11273092
    REFINITIV UK PARENT LIMITED - 2025-11-07 11273092
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27 11273092
    Five, Canada Square, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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
parent relation
Company in focus

REFINITIV UK HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: 01796065
Registered names
REFINITIV UK HOLDINGS LIMITED - now
HACKREMCO (NO.151) LIMITED - 1984-05-04 01986157... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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 03477402
    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 14 July 2026 and licensed under the Open Government Licence v3.0.