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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 26
  • 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
    Barratt, Richard William
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    1992-08-11 ~ 1992-09-16
    OF - Director → CIF 0
    Barratt, Richard William
    Individual (5 offsprings)
    Officer
    1992-08-11 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2002-11-13 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2002-11-13 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    Belinsky, Ian
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2002-11-13
    OF - Director → CIF 0
    Belinsky, Ian
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 5
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Stanton, Mark
    Accountant born in February 1963
    Individual (105 offsprings)
    Officer
    2000-12-15 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (105 offsprings)
    Officer
    2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 7
    Herman, Stephen Andrew
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1996-12-18
    OF - Director → CIF 0
  • 8
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 9
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Norose Limited
    Individual (40 offsprings)
    Officer
    1992-03-26 ~ 1992-08-11
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1992-03-26 ~ 1992-08-11
    OF - Nominee Director → CIF 0
    Officer
    1992-03-26 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
  • 11
    Kasputys, Joseph Edward
    Chief Executive Officer born in August 1936
    Individual (16 offsprings)
    Officer
    1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    1992-10-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Kargula, Michael Raymond
    Attorney born in August 1947
    Individual (10 offsprings)
    Officer
    1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
    Kargula, Michael Raymond
    Individual (10 offsprings)
    Officer
    1992-09-16 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 15
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2002-11-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2003-01-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Curran, Stephen Harry
    Chief Financial Officer born in April 1947
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2002-11-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Malkin, James Maurice
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-15 ~ 2002-11-13
    OF - Director → CIF 0
  • 20
    Helman, Anthony Lawrence
    Direcgor born in January 1935
    Individual (6 offsprings)
    Officer
    1992-09-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Birchley-titmus, Marisa Linden
    Trainee Solicitor born in April 1966
    Individual (10 offsprings)
    Officer
    1992-08-11 ~ 1992-09-16
    OF - Director → CIF 0
  • 22
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1992-10-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 26
    THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
    - now 04066194
    ALNERY NO. 2089 LIMITED - 2000-12-13
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRIMARK INFORMATION SERVICES U.K. LIMITED

Period: 1992-09-01 ~ now
Company number: 02701093
Registered names
PRIMARK INFORMATION SERVICES U.K. LIMITED - now
STICKHOLD LIMITED - 1992-09-01
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
249,000 GBP2024-12-31
249,000 GBP2023-12-31
Debtors
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Net Current Assets/Liabilities
390,000 GBP2024-12-31
390,000 GBP2023-12-31
Net Assets/Liabilities
638,000 GBP2024-12-31
638,000 GBP2023-12-31
Equity
Called up share capital
472,000 GBP2024-12-31
472,000 GBP2023-12-31
Share premium
212,000 GBP2024-12-31
212,000 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-52,000 GBP2024-12-31
-52,000 GBP2023-12-31
Equity
638,000 GBP2024-12-31
638,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
249,000 GBP2023-12-31
Investments in Subsidiaries
249,000 GBP2024-12-31
249,000 GBP2023-12-31
Amounts Owed By Related Parties
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Debtors
Current
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Amounts Owed to Related Parties
562,000 GBP2024-12-31
562,000 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
472,224 shares2024-12-31
472,224 shares2023-12-31

Related profiles found in government register
  • PRIMARK INFORMATION SERVICES U.K. LIMITED
    Info
    STICKHOLD LIMITED - 1992-09-01
    Registered number 02701093
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PRIMARK INFORMATION SERVICES U.K. LIMITED
    S
    Registered number 2701093
    Five, Canada Square, London, England, E14 5AQ
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON INFORMATION & SOLUTIONS LIMITED
    - now 04066222
    ALNERY NO. 2093 LIMITED - 2000-12-15
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.