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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    1999-07-27 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 3
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    (before 1992-08-01) ~ 1998-07-31
    OF - Director → CIF 0
    Knight, Mark David
    Individual (72 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 4
    Paul, James Gordon
    Company Director born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 7
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (39 offsprings)
    Officer
    1999-08-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Chan, Yee Man
    Individual (16 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Kiernan, Robert
    Publisher born in May 1940
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 14
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    1992-10-19 ~ 1994-12-21
    OF - Director → CIF 0
    1994-12-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    1994-12-21 ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Secretary
    Individual (281 offsprings)
    Officer
    1994-12-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Tory, John Arnold
    Company Director born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 18
    Brown, William Michael
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 19
    Thomson Of Fleet, Kenneth Roy, Lord
    Company Director born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    1992-10-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Gill, John Anthony Samuel
    Company Director born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 25
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2016-03-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Boateng, Barbara Abena
    Individual (49 offsprings)
    Officer
    2016-03-11 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 28
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 29
    THE THOMSON ORGANISATION LIMITED
    - now 02514474 02364974... (more)
    THOMORG NO. 1060 LIMITED - 1995-03-06
    ALNERY NO. 1060 LIMITED - 1991-11-05
    The Thompson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TTC (1994) LIMITED

Period: 1994-12-22 ~ now
Company number: 02267132
Registered names
TTC (1994) LIMITED - now
INTERNATIONAL THOMSON PLC - 1989-06-05 01914851... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
324,000 GBP2024-12-31
324,000 GBP2023-12-31
Debtors
656,000 GBP2024-12-31
656,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
656,000 GBP2024-12-31
656,000 GBP2023-12-31
Creditors
Current
-422,000 GBP2024-12-31
-422,000 GBP2023-12-31
Net Current Assets/Liabilities
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Net Assets/Liabilities
557,000 GBP2024-12-31
557,000 GBP2023-12-31
Equity
Called up share capital
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Share premium
259,000 GBP2024-12-31
259,000 GBP2023-12-31
Capital redemption reserve
171,000 GBP2024-12-31
171,000 GBP2023-12-31
Retained earnings (accumulated losses)
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Equity
557,000 GBP2024-12-31
557,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
324,000 GBP2024-12-31
324,000 GBP2023-12-31
Investments in Subsidiaries
324,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
339,713 shares2024-12-31
339,713 shares2023-12-31
Nominal value of allotted share capital
105,000 GBP2024-01-01 ~ 2024-12-31
105,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TTC (1994) LIMITED
    Info
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1994-12-22
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1994-12-22
    Registered number 02267132
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-13 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • TTC (1994) LIMITED
    S
    Registered number 2267132
    2nd Floor, 1 Mark Square, Leonard Street, London, England, EC2A 4EG
    Unlimited Company With Shares in England & Wales, England
    CIF 1
  • TTC (1994) LIMITED
    S
    Registered number 2267132
    5, Canada Square, Canary Wharf, London, England, E14 5AQ
    Company Limited By Shares in England & Wales, England
    CIF 2
  • TTC (1994) LIMITED
    S
    Registered number 2267132
    Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBAL WORLD-CHECK HOLDINGS LIMITED
    06091149
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    THE THOMSON ORGANISATION (NO.23)
    - now 02388913 02364974... (more)
    THOMORG NO 23 LIMITED - 1996-04-22
    TRNL (NO. 3) LIMITED - 1994-10-12
    THE NOTTINGHAM TRADER NEWSPAPER LIMITED - 1993-06-24
    ALNERY NO. 877 LIMITED - 1989-08-21
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALNERY NO. 657 - 1991-11-05
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THOMORG NO 1401 LIMITED
    - now 02999279 00153120... (more)
    ALNERY NO. 1401 LIMITED - 1996-03-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THOMSON HEALTHCARE
    - now 04322453
    THOMSON HEALTHCARE PLC - 2010-12-21
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    THOMSON HOLDINGS LIMITED
    - now 03080743 04252670
    ALNERY NO. 1503 LIMITED - 1996-04-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    THOMSON ORGANISATION (NO. 4)(THE)
    01592778 01929321... (more)
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    THOMSON ORGANISATION (NO.5)(THE)
    01685718 01929321... (more)
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THOMSON PUBLISHING GROUP LIMITED
    - now 02968073
    ALNERY NO. 1368 LIMITED - 1996-04-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    THOMSON REDEMPTION LIMITED
    - now 02388908
    ALNERY NO. 879 LIMITED - 1989-08-31
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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