logo
explain how to read the page

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 38
  • 1
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Harding, Nicholas David
    Born in August 1979
    Individual (259 offsprings)
    Officer
    2009-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Born in February 1955
    Individual (226 offsprings)
    Officer
    2015-07-31 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Lavers, Marilyn Bernadette
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Knight, Mark David
    Born in September 1943
    Individual (72 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Doyle, Michael Martin
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-01
    OF - Director → CIF 0
    Doyle, Michael Martin
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 7
    Ferguson, William Andrew
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    Edling, Fred
    Born in June 1948
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2016-07-27 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Lawson, James Frank
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-08-16
    OF - Director → CIF 0
    Lawson, James Frank
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 11
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2009-03-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 12
    Flaschen, David
    Born in December 1955
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-10-12
    OF - Director → CIF 0
  • 13
    Knowland, Timothy David
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2018-09-14 ~ 2023-04-11
    OF - Director → CIF 0
  • 14
    Sacher, Harry
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Mark Andrew Goodman
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Mackenzie, Ian William, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-07-15
    OF - Director → CIF 0
  • 17
    Rowlands, Sharon Teresa
    Born in September 1958
    Individual (18 offsprings)
    Officer
    1997-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 19
    O'hanlon, Michael Joseph
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1993-07-19 ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Russell, Angela
    Born in June 1952
    Individual (281 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Hazell, Alastair Hepburn
    Born in May 1950
    Individual (27 offsprings)
    Officer
    1991-08-12 ~ 2000-08-14
    OF - Director → CIF 0
  • 22
    Stanton, Mark
    Born in February 1963
    Individual (105 offsprings)
    Officer
    1998-01-01 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (105 offsprings)
    Officer
    1998-01-01 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 23
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2004-09-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Jarrett, Keith Brian, Dr
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (168 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    Gindraux, Olivier Eric
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1998-01-01
    OF - Director → CIF 0
    1998-01-01 ~ 1999-10-12
    OF - Director → CIF 0
    Gindraux, Olivier Eric
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 27
    Belinsky, Ian
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Director → CIF 0
    Belinsky, Ian
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 28
    Mills, Andrew Geoffrey
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 29
    Malkin, James Maurice
    Born in July 1948
    Individual (28 offsprings)
    Officer
    2000-08-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 31
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (193 offsprings)
    Officer
    2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Smith, Donal Thomas
    Born in January 1962
    Individual (30 offsprings)
    Officer
    2003-03-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Thomas, Hywel Rees
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Thomas, Hywel Rees
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 34
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 35
    Beckingham, Dennis James
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 36
    Timm, Simon
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1999-01-12 ~ 2000-08-14
    OF - Director → CIF 0
  • 37
    Tarling, Richard
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 38
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFINITIV UK FINANCIAL LIMITED

Period: 2019-02-27 ~ 2026-03-10
Company number: 02012235
Registered names
REFINITIV UK FINANCIAL LIMITED - Dissolved
FIXMIND LIMITED - 1986-08-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • REFINITIV UK FINANCIAL LIMITED
    Info
    THOMSON FINANCIAL LIMITED - 2019-02-27
    THOMSON FINANCIAL SERVICES LIMITED - 2019-02-27
    THOMSON FINANCIAL NETWORKS LIMITED - 2019-02-27
    THOMSONS FINANCIAL NETWORKS LIMITED - 2019-02-27
    TECHNICAL DATA INTERNATIONAL LIMITED - 2019-02-27
    BUSINESS RESEARCH CORPORATION (U.K.) LIMITED - 2019-02-27
    FIXMIND LIMITED - 2019-02-27
    Registered number 02012235
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 and dissolved on 2026-03-10 (39 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THOMSON FINANCIAL LIMITED
    S
    Registered number 2012235
    The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REUTERS NEWS & MEDIA LIMITED
    - now 02505735
    THOMSON FINANCIAL NEWS LIMITED
    - 2018-03-14 02505735
    AFX NEWS LIMITED - 2007-08-09
    AFP/EXTEL NEWS LIMITED - 1995-07-06
    LEASEJOINT LIMITED - 1990-09-10
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.