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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
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 1392 LIMITED - 1996-03-29
    icon of addressFive, Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,531,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    icon of addressFive, Canada Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    557,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Company Director
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 9
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-14
    PE - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-14
    PE - Nominee Director → CIF 0
    1994-09-15 ~ 1994-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON PUBLISHING GROUP LIMITED

Previous name
ALNERY NO. 1368 LIMITED - 1996-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
133,000 GBP2024-12-31
133,000 GBP2023-12-31
Debtors
83,000 GBP2024-12-31
84,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
84,000 GBP2024-12-31
84,000 GBP2023-12-31
Creditors
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
83,000 GBP2024-12-31
83,000 GBP2023-12-31
Net Assets/Liabilities
217,000 GBP2024-12-31
217,000 GBP2023-12-31
Equity
Called up share capital
224,000 GBP2024-12-31
224,000 GBP2023-12-31
224,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,000 GBP2024-12-31
-7,000 GBP2023-12-31
-7,000 GBP2022-12-31
Equity
217,000 GBP2024-12-31
217,000 GBP2023-12-31
217,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
133,000 GBP2024-12-31
133,000 GBP2023-12-31
Investments in Subsidiaries
133,000 GBP2023-12-31
Amounts Owed By Related Parties
83,000 GBP2024-12-31
84,000 GBP2023-12-31
Amounts Owed to Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THOMSON PUBLISHING GROUP LIMITED
    Info
    ALNERY NO. 1368 LIMITED - 1996-04-04
    Registered number 02968073
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • THOMSON PUBLISHING GROUP LIMITED
    S
    Registered number 2968073
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 1396 LIMITED - 1996-01-26
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    133,493,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.