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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
    Mannix, Patrick Alexander Vellan
    Manager born in February 1943
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 1994-07-20
    OF - Director → CIF 0
  • 2
    Marchand, Jean Claude
    Manager born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
    Marchand, Jean Claude
    Company Director born in February 1946
    Individual (8 offsprings)
    1991-09-09 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1991-09-09 ~ 1994-07-01
    OF - Director → CIF 0
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    1995-07-01 ~ 1997-04-01
    OF - Director → CIF 0
    1997-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Omahoney, Terence Michael
    Finance Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    O'hanlon, Carla
    Individual (97 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
    2011-07-25 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 6
    Ohlin, Nicholas John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Cooley, John Withrow
    Global Head Of Strategy & Business Development Frc born in January 1960
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Steinberg, Jonathan Ashley
    Chartered Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2000-04-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Chapman, Penelope Claire
    Lawyer
    Individual (50 offsprings)
    Officer
    2003-07-31 ~ 2003-09-18
    OF - Secretary → CIF 0
    2005-12-07 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Binks, Thomas Anthony
    Director born in March 1953
    Individual (52 offsprings)
    Officer
    2003-02-14 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Hull, John Seymour
    Marketing Manager born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Martin, Rosemary Elisabeth Scudamore
    Individual (81 offsprings)
    Officer
    1997-07-14 ~ 1998-06-08
    OF - Secretary → CIF 0
    1998-09-30 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 13
    Vaughan, Jordan
    Money Transactions Devt born in April 1963
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Pinfold, William John
    Product Marketing & Servicing born in May 1958
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Moodie, Rachel Louise
    Finance born in April 1973
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Brown, Julian Charles
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 17
    Kiel Jr, Richard W
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    Joris, Bart Paul Charles
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Neil Andrew
    Customer Administration Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 20
    Grigg, Stephen Michael
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2002-12-21
    OF - Director → CIF 0
  • 21
    Paine, John Noel
    Manager born in December 1951
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Weisberg, Philip Z.
    Ceo, Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 23
    Lovell, Amanda Elaine
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Hagman, Christopher Karl Rune
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    Villeneuve, Andre Francois Helier
    Eexecutive Director born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Gros, Thomas
    Equities born in December 1961
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Cobb, John Paul
    Global Head Contract Admin born in February 1964
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 28
    Ure, David Granger
    Executive Director born in September 1947
    Individual (16 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 29
    Alcantara, John
    Global Head Of Service Operati born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-03-03
    OF - Director → CIF 0
  • 30
    Oakley, Martin Robert John
    Regulatory & Compliance Manage born in December 1963
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 31
    Harlow, Jonathan Peter
    Accountant 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
  • 32
    Jones, Simon Clive
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 33
    Weetman, Geoffrey Arthur
    President born in August 1946
    Individual (8 offsprings)
    Officer
    1991-09-09 ~ 1991-10-25
    OF - Director → CIF 0
  • 34
    Thomas, Hywel Rees
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2012-05-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 35
    Yencken, Simon Anthony
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    1996-01-22 ~ 1997-04-01
    OF - Director → CIF 0
    Yencken, Simon Anthony
    Individual (22 offsprings)
    Officer
    1993-10-08 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 36
    O'sullivan, Seamus
    Global Head Business Execution born in May 1962
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 37
    George, Jonathan Charles William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 38
    Johnson, Anthony David
    Accountant born in July 1967
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 39
    Thomas, Peter Vivian
    Senior Vice President born in February 1942
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1994-07-20
    OF - Director → CIF 0
  • 40
    Williams, Anthony Arthur
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Maclean, Elizabeth Maria
    Individual (94 offsprings)
    Officer
    2007-01-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 42
    Jaco, Peter Trevenen
    Marketing Director born in September 1958
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ 1998-05-20
    OF - Director → CIF 0
  • 43
    Etherington, Robert James
    Marketing Manager born in April 1948
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 1994-05-05
    OF - Director → CIF 0
  • 44
    Linker, John Henry
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-04-18
    OF - Director → CIF 0
    Linker, John Henry
    Head Of Liquidity Sales Marketplaces born in March 1953
    Individual (1 offspring)
    2012-03-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Hausman, Andrew
    Global Head Of Fixed Income born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Ward, Jacques
    Head Of Customer Administration - Emea born in March 1974
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2013-03-30
    OF - Director → CIF 0
  • 47
    Singh, Jasbir
    Global Head Of Treasury Sales+ born in March 1961
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2013-03-29
    OF - Director → CIF 0
  • 48
    Robson, Mark Robert Ismay
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2004-03-15
    OF - Director → CIF 0
    Robson, Mark Robert Ismay
    Glocal Head Of Treasury & Fixe born in July 1960
    Individual (2 offsprings)
    2005-04-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 49
    O'connell, Christine Erin
    Head Of Strategy And Business Development born in October 1972
    Individual (6 offsprings)
    Officer
    2013-06-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 50
    Wilson, Stephen
    Global Head Of Exchange Traded born in August 1951
    Individual (13 offsprings)
    Officer
    2007-06-21 ~ 2011-10-05
    OF - Director → CIF 0
  • 51
    Kirkup, Thomas James
    Comercial Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 52
    Yeoman, Ruth
    Individual (46 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Secretary → CIF 0
    2002-01-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 53
    Nealon, Christopher
    Head Of Finance born in May 1979
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 54
    Griffiths, Philip Charles
    Business Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1996-10-29
    OF - Director → CIF 0
    Griffiths, Philip Charles
    Business Director born in July 1960
    Individual (2 offsprings)
    1996-10-29 ~ 1997-07-14
    OF - Director → CIF 0
  • 55
    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
  • 56
    Penney, Neill Martin
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 57
    Wilton, Rosalyn Susan
    Managing Director Transaction Products born in January 1952
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 58
    Kiley, Mark Jason
    Manager 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
  • 59
    Leaver, Christopher John
    Financial Controller born in December 1972
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 60
    Rawes, Jonathan Paul
    Individual (9 offsprings)
    Officer
    1991-09-09 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 61
    Redwood, Robert Mark
    Global Head Of Sales & Trading born in August 1960
    Individual (23 offsprings)
    Officer
    2006-04-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 62
    King, Marion Ruth
    Managing Director born in May 1958
    Individual (23 offsprings)
    Officer
    1999-01-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 63
    Rowley, Robert Oscar
    Finance Director And Company Secretary born in August 1949
    Individual (26 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Rowley, Robert Oscar
    Individual (26 offsprings)
    Officer
    ~ 1991-09-09
    OF - Secretary → CIF 0
  • 64
    Johnston, Mark Daniel
    Head Of Finance born in December 1971
    Individual (31 offsprings)
    Officer
    2013-10-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 65
    Leonard-appleton, Christopher
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Leonard-appleton, Christopher
    Financial Services born in April 1983
    Individual (1 offspring)
    2015-07-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 66
    Sawyer, Nicholas
    Chief Information Officer born in May 1969
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 67
    Braddock, John Richard
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 68
    Savva, Maria
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 69
    Nagrecha, Hetal
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 70
    Kennedy, William Arnold Spankie
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 71
    Mannix, Susan Lee
    Service Owner born in September 1960
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 72
    Clarke, Paul Eric
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2019-10-01
    OF - Director → CIF 0
    Clarke, Paul Eric
    Born in December 1967
    Individual (3 offsprings)
    2022-02-13 ~ 2026-03-16
    OF - Director → CIF 0
  • 73
    Glanvill, Christopher Paul
    Head Of Customer Administration - Emea born in June 1971
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 74
    Geesink, Jan-coos Coos
    Global Head Of Sales Operation born in December 1958
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-06-21
    OF - Director → CIF 0
  • 75
    Job, Peter James Denton, Sir
    Managing Director And Chief Executive born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 76
    Meekings, Gregory Charles
    Managing Director born in June 1953
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 77
    Wellard, Philip James
    C T O born in September 1965
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2019-09-13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • 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 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.