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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 78
  • 1
    Grigg, Stephen Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2002-12-21
    OF - Director → CIF 0
  • 2
    Kiel Jr, Richard W
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Paine, John Noel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Nagrecha, Hetal
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 5
    Steinberg, Jonathan Ashley
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2000-04-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Kennedy, William Arnold Spankie
    Born in June 1954
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 7
    Kiley, Mark Jason
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-05-20
    OF - Director → CIF 0
    2002-02-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Thomas, Hywel Rees
    Born in July 1965
    Individual (46 offsprings)
    Officer
    2012-05-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Etherington, Robert James
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 1994-05-05
    OF - Director → CIF 0
  • 10
    Abbott, Gillian Louise
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-07-14
    OF - Secretary → CIF 0
    1998-06-08 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Linker, John Henry
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-04-18
    OF - Director → CIF 0
    2012-03-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Leonard-appleton, Christopher
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    2015-07-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Wellard, Philip James
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Chapman, Penelope Claire
    Individual (50 offsprings)
    Officer
    2003-07-31 ~ 2003-09-18
    OF - Secretary → CIF 0
    2005-12-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 15
    O'hanlon, Carla
    Individual (99 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
    2011-07-25 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 16
    Villeneuve, Andre Francois Helier
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Pinfold, William John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Penney, Neill Martin
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Vaughan, Jordan
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 20
    Williams, Anthony Arthur
    Born in April 1943
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    1999-01-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    Sawyer, Nicholas
    Chief Information Officer born in May 1969
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    Hagman, Christopher Karl Rune
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 24
    Robson, Mark Robert Ismay
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2004-03-15
    OF - Director → CIF 0
    2005-04-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 25
    Griffiths, Philip Charles
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1996-10-29
    OF - Director → CIF 0
    1996-10-29 ~ 1997-07-14
    OF - Director → CIF 0
  • 26
    O'sullivan, Seamus
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Rawes, Jonathan Paul
    Individual (10 offsprings)
    Officer
    1991-09-09 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 28
    Wilson, Stephen
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2007-06-21 ~ 2011-10-05
    OF - Director → CIF 0
  • 29
    Oakley, Martin Robert John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 30
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 31
    Gros, Thomas
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Cooley, John Withrow
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2017-11-24
    OF - Director → CIF 0
  • 33
    Jones, Simon Clive
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 34
    Hausman, Andrew
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Braddock, John Richard
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 36
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-04-01
    OF - Director → CIF 0
    Rowley, Robert Oscar
    Individual (28 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-09
    OF - Secretary → CIF 0
  • 37
    Harlow, Jonathan Peter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
    1999-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Glanvill, Christopher Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Mannix, Patrick Alexander Vellan
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 1994-07-20
    OF - Director → CIF 0
  • 40
    Maclean, Elizabeth Maria
    Individual (99 offsprings)
    Officer
    2007-01-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 41
    Omahoney, Terence Michael
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 42
    Clarke, Paul Eric
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2019-10-01
    OF - Director → CIF 0
    2022-02-13 ~ 2026-03-16
    OF - Director → CIF 0
  • 43
    Lovell, Amanda Elaine
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Nealon, Christopher
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 45
    Martin, Rosemary Elisabeth Scudamore
    Individual (88 offsprings)
    Officer
    1997-07-14 ~ 1998-06-08
    OF - Secretary → CIF 0
    1998-09-30 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 46
    O'connell, Christine Erin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-06-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 47
    Ohlin, Nicholas John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-04-18
    OF - Director → CIF 0
  • 48
    Ure, David Granger
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1991-08-30) ~ 1999-12-13
    OF - Director → CIF 0
  • 49
    Yencken, Simon Anthony
    Born in August 1955
    Individual (24 offsprings)
    Officer
    1996-01-22 ~ 1997-04-01
    OF - Director → CIF 0
    Yencken, Simon Anthony
    Individual (24 offsprings)
    Officer
    1993-10-08 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 50
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2003-02-14 ~ 2005-04-18
    OF - Director → CIF 0
  • 51
    Marchand, Jean Claude
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-09
    OF - Director → CIF 0
    1991-09-09 ~ 2001-07-23
    OF - Director → CIF 0
  • 52
    Weetman, Geoffrey Arthur
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1991-09-09 ~ 1991-10-25
    OF - Director → CIF 0
  • 53
    Savva, Maria
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 54
    Redwood, Robert Mark
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2006-04-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 55
    Mannix, Susan Lee
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 56
    Kirkup, Thomas James
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 57
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-09-09
    OF - Director → CIF 0
  • 58
    Hull, John Seymour
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 59
    Joris, Bart Paul Charles
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 60
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 61
    Weisberg, Philip Z.
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 62
    Thomas, Peter Vivian
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1994-07-20
    OF - Director → CIF 0
  • 63
    Smith, Neil Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 64
    Leaver, Christopher John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 65
    Ward, Jacques
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2013-03-30
    OF - Director → CIF 0
  • 66
    Brown, Julian Charles
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 67
    Wood, Philip Kenneth
    Born in May 1955
    Individual (20 offsprings)
    Officer
    1991-09-09 ~ 1994-07-01
    OF - Director → CIF 0
    1995-07-01 ~ 1997-04-01
    OF - Director → CIF 0
    1997-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 68
    Meekings, Gregory Charles
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 69
    Moodie, Rachel Louise
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 70
    Johnston, Mark Daniel
    Born in December 1971
    Individual (31 offsprings)
    Officer
    2013-10-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 71
    Alcantara, John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-03-03
    OF - Director → CIF 0
  • 72
    Jaco, Peter Trevenen
    Born in September 1958
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ 1998-05-20
    OF - Director → CIF 0
  • 73
    George, Jonathan Charles William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 74
    Geesink, Jan-coos Coos
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-06-21
    OF - Director → CIF 0
  • 75
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Secretary → CIF 0
    2002-01-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 76
    Cobb, John Paul
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 77
    Singh, Jasbir
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2006-09-18 ~ 2013-03-29
    OF - Director → CIF 0
  • 78
    REFINITIV LIMITED
    - now 00145516
    REUTERS LIMITED - 2019-02-28 00145516 03477402
    Five, Canada Square, London, England
    Active Corporate (40 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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 TRANSACTION SERVICES LIMITED

Period: 2019-03-29 ~ now
Company number: 02089076 BR020339
Registered names
REFINITIV TRANSACTION SERVICES LIMITED - now BR020339
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • REFINITIV TRANSACTION SERVICES LIMITED
    Info
    REUTERS TRANSACTION SERVICES LIMITED - 2019-03-29
    REUTER TRANSACTION SERVICES LIMITED - 2019-03-29
    BLAXMILL (FIVE) LIMITED - 2019-03-29
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 2019-03-29
    Registered number 02089076
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-13 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.