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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
Active 4
  • 1
    Favillier, Agnes Clotilde Francoise
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    O'hanlon, Carla
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Eyre, Joanna
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    REUTERS LIMITED - 2019-02-28
    icon of addressFive, Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Maclean, Elizabeth Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 3
    Rawes, Jonathan Paul
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 4
    Thomas, Matthew Richard
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Martin, Rosemary Elisabeth Scudamore
    Company Secretary born in May 1960
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2008-01-01
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    Gladman, Ronald John
    Solicitor born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
    Gladman, Ronald John
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 7
    Yencken, Simon Anthony
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 8
    Knowland, Timothy David
    Solicitor born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Lawyer born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Rowley, Robert Oscar
    Finance Director And Secretary born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    icon of address333, Bay Street, Suite 400, Toronto, Ontario, M5h 2r2, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFINITIV GROUP NOMINEES LIMITED

Previous names
REUTER GROUP NOMINEES LIMITED - 1996-04-01
REUTERS GROUP NOMINEES LIMITED - 2009-01-15
THOMSON REUTERS GROUP NOMINEES LIMITED - 2019-03-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REFINITIV GROUP NOMINEES LIMITED
    Info
    REUTER GROUP NOMINEES LIMITED - 1996-04-01
    REUTERS GROUP NOMINEES LIMITED - 1996-04-01
    THOMSON REUTERS GROUP NOMINEES LIMITED - 1996-04-01
    Registered number 02118614
    icon of address10 Paternoster Square, London EC4M 7LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-04-01 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • REFINITIV GROUP NOMINEES LIMITED
    S
    Registered number 2118614
    icon of addressFive, Canada Square, Canary Wharf, London, England, E14 5AQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAXMILL (SIX) LIMITED - 2009-12-17
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.