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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 18
  • 1
    Favillier, Agnes Clotilde Francoise
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Rosemary Elisabeth Scudamore
    Company Secretary born in May 1960
    Individual (78 offsprings)
    Officer
    1999-04-01 ~ 2008-01-01
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual (78 offsprings)
    Officer
    1997-09-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2002-12-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 4
    Knowland, Timothy David
    Solicitor born in June 1980
    Individual (30 offsprings)
    Officer
    2018-09-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Gladman, Ronald John
    Solicitor born in February 1941
    Individual (18 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
    Gladman, Ronald John
    Individual (18 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 6
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-05-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Eyre, Joanna
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Rawes, Jonathan Paul
    Solicitor born in August 1950
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2013-06-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Yencken, Simon Anthony
    Individual (21 offsprings)
    Officer
    1994-12-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 14
    Rowley, Robert Oscar
    Finance Director And Secretary born in August 1949
    Individual (26 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    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
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    333, Bay Street, Suite 400, Toronto, Ontario, M5h 2r2, Canada
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFINITIV GROUP NOMINEES LIMITED

Period: 2019-03-29 ~ now
Company number: 02118614
Registered names
REFINITIV GROUP NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REFINITIV GROUP NOMINEES LIMITED
    Info
    THOMSON REUTERS GROUP NOMINEES LIMITED - 2019-03-29
    REUTERS GROUP NOMINEES LIMITED - 2019-03-29
    REUTER GROUP NOMINEES LIMITED - 2019-03-29
    Registered number 02118614
    10 Paternoster Square, London EC4M 7LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-04-01 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • REFINITIV GROUP NOMINEES LIMITED
    S
    Registered number 2118614
    Five, 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 1
  • 1
    BLAXMILL (SIX)
    - now 04029558
    BLAXMILL (SIX) LIMITED - 2009-12-17
    10 Paternoster Square, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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