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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 17
  • 1
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-10-31 ~ 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
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 15
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    THE THOMSON ORGANISATION (NO.10)
    THE THOMSON ORGANISATION (NO. 10) 03132963 02388913... (more)
    The Thomson 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE THOMSON ORGANISATION LIMITED

Period: 1995-03-06 ~ now
Company number: 02514474
Registered names
THE THOMSON ORGANISATION LIMITED - now 02364974... (more)
THOMORG NO. 1060 LIMITED - 1995-03-06 SC080059... (more)
ALNERY NO. 1060 LIMITED - 1991-11-05 02768327... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
551,660,799 GBP2024-12-31
551,660,799 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
551,660,801 GBP2024-12-31
551,660,801 GBP2023-12-31
Equity
Called up share capital
50,000,002 GBP2024-12-31
50,000,002 GBP2023-12-31
Retained earnings (accumulated losses)
501,660,799 GBP2024-12-31
501,660,799 GBP2023-12-31
Equity
551,660,801 GBP2024-12-31
551,660,801 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
551,660,799 GBP2024-12-31
551,660,799 GBP2023-12-31
Investments in Subsidiaries
551,660,799 GBP2023-12-31
Trade Debtors/Trade Receivables
2 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000,001 shares2024-12-31
50,000,001 shares2023-12-31
Number of Shares Issued (Fully Paid)
50,000,002 shares2024-12-31
50,000,002 shares2023-12-31
Nominal value of allotted share capital
50,000,002 GBP2024-01-01 ~ 2024-12-31
50,000,002 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE THOMSON ORGANISATION LIMITED
    Info
    THOMORG NO. 1060 LIMITED - 1995-03-06
    ALNERY NO. 1060 LIMITED - 1995-03-06
    Registered number 02514474
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE THOMSON ORGANISATION LIMITED
    S
    Registered number 2514474
    The Thompson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TTC (1994) LIMITED
    - now 02267132
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.