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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Collier, Timothy Guy
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2003-12-22 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2000-06-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Thomas, Hywel Rees
    Born in July 1965
    Individual (46 offsprings)
    Officer
    2001-11-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    O'hanlon, Carla
    Individual (99 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Gladman, Ronald John
    Individual (23 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-05-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Turner, Christopher Myles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Slaiding, William John
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Grigson, David John
    Born in November 1954
    Individual (60 offsprings)
    Officer
    2000-12-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Helen Audrey
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2004-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Knowland, Timothy David
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 14
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    (before 1991-07-11) ~ 2000-12-14
    OF - Director → CIF 0
  • 15
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Maclean, Elizabeth Maria
    Individual (99 offsprings)
    Officer
    2008-01-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 17
    Martin, Rosemary Elisabeth Scudamore
    Individual (88 offsprings)
    Officer
    1997-09-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 18
    Yencken, Simon Anthony
    Individual (24 offsprings)
    Officer
    1994-11-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 19
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2013-11-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    Wood, Philip Kenneth
    Born in May 1955
    Individual (20 offsprings)
    Officer
    (before 1991-07-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Thomas, Matthew Richard
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    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
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REFINITIV UK OVERSEAS HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: 01799635
Registered names
REFINITIV UK OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REFINITIV UK OVERSEAS HOLDINGS LIMITED
    Info
    THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED - 2019-02-27
    THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED - 2019-02-27
    REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED - 2019-02-27
    REUTER GROUP OVERSEAS HOLDINGS (UK) LIMITED - 2019-02-27
    BARONIAL LEASING LIMITED - 2019-02-27
    Registered number 01799635
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • REFINITIV UK OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1799635
    Five, Canada Square, Canary Wharf, London, England, E14 5AQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
  • REFINITIV UK OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1799635
    Five, Canada Square, Canary Wharf, London, England, E14 5AQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 4 CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BLAXMILL (ELEVEN) LIMITED
    - now 04956607
    CASTLEVOCAL LIMITED - 2003-12-04
    10 Paternoster Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BLAXMILL (NINE) LIMITED
    - now 04942915
    SUMMERFLAT LIMITED - 2003-12-04
    10 Paternoster Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BLAXMILL (TEN) LIMITED
    - now 04950946
    EARTHFOLLOW LIMITED - 2003-12-04
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BLAXMILL (THIRTEEN) LIMITED
    - now 04956610
    MAGNETEXTEND LIMITED - 2003-12-04
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BLAXMILL (THIRTY-THREE) LIMITED
    - now 05279015
    RAYBRICK LIMITED - 2004-11-22
    10 Paternoster Square, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BLAXMILL (TWELVE) LIMITED
    - now 04956609
    FLAIREMPLOY LIMITED - 2003-12-04
    10 Paternoster Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BLAXMILL (TWENTY-EIGHT) LIMITED
    - now 05283040
    MODELNOTE LIMITED - 2004-11-22
    10 Paternoster Square, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.