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
    Rowell, Wayne David
    Financial Controller born in March 1982
    Individual (51 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Boateng, Barbara Abena
    Individual (47 offsprings)
    Officer
    2016-03-11 ~ now
    OF - secretary → CIF 0
  • 3
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    ALNERY NO. 2874 LIMITED - 2009-10-23
    5, Canada Square, London, Canary Wharf, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,681,367,000 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - director → CIF 0
    Knight, Mark David
    Individual
    Officer
    1994-12-21 ~ 1998-07-31
    OF - secretary → CIF 0
  • 2
    Thomson Of Fleet, Kenneth Roy, Lord
    Company Director born in September 1923
    Individual
    Officer
    1994-12-21 ~ 2002-06-26
    OF - director → CIF 0
  • 3
    Booty, Katharine Ruth
    Chartered Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-07-09
    OF - director → CIF 0
  • 4
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    2019-10-02 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2003-11-04 ~ 2007-12-31
    OF - director → CIF 0
  • 7
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    2012-04-25 ~ 2015-10-23
    OF - director → CIF 0
  • 8
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2010-03-24 ~ 2018-10-01
    OF - director → CIF 0
  • 9
    Hann, Steven James Anthony
    Indirect Tax Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2016-03-11
    OF - director → CIF 0
  • 10
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2001-10-16 ~ 2016-03-11
    OF - director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (141 offsprings)
    Officer
    2001-01-01 ~ 2016-03-11
    OF - secretary → CIF 0
  • 11
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    1994-12-21 ~ 1998-07-31
    OF - director → CIF 0
  • 12
    Kiernan, Robert
    Publisher born in May 1940
    Individual
    Officer
    1994-12-21 ~ 1996-02-29
    OF - director → CIF 0
  • 13
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    2011-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 14
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2006-09-18
    OF - director → CIF 0
  • 15
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - director → CIF 0
  • 16
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - director → CIF 0
  • 17
    Russell, Angela
    Individual
    Officer
    1994-10-10 ~ 1994-12-21
    OF - secretary → CIF 0
  • 18
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2015-05-22
    OF - director → CIF 0
  • 19
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - director → CIF 0
  • 20
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1994-12-21
    OF - director → CIF 0
    1995-01-23 ~ 1995-09-07
    OF - director → CIF 0
    1995-10-04 ~ 1996-02-29
    OF - director → CIF 0
    1997-02-21 ~ 2002-12-31
    OF - director → CIF 0
    Coles, Stephen John Hamilton
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2001-01-01
    OF - secretary → CIF 0
  • 21
    Riley, Simon
    Tax Manager born in July 1965
    Individual
    Officer
    2010-03-24 ~ 2012-04-25
    OF - director → CIF 0
  • 22
    Paul, James Gordon
    Company Director born in December 1947
    Individual
    Officer
    1994-12-21 ~ 1995-09-07
    OF - director → CIF 0
  • 23
    Brown, William Michael
    Company Director born in May 1935
    Individual
    Officer
    1994-12-21 ~ 2000-05-18
    OF - director → CIF 0
  • 24
    Jones, Martin Bowen
    Group Treasurer born in January 1951
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-10-16
    OF - director → CIF 0
  • 25
    Kerby, Michael Hugh
    Chartered Accountant born in March 1951
    Individual
    Officer
    2010-03-24 ~ 2011-04-01
    OF - director → CIF 0
  • 26
    Dyer, Thomas Edward
    Group Economistõ born in July 1941
    Individual
    Officer
    1994-10-10 ~ 1994-12-21
    OF - director → CIF 0
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    1995-01-23 ~ 2000-10-31
    OF - director → CIF 0
  • 27
    Tory, John Arnold
    Company Director born in March 1930
    Individual
    Officer
    1994-12-21 ~ 2002-06-26
    OF - director → CIF 0
  • 28
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2008-12-16 ~ 2009-10-23
    OF - director → CIF 0
  • 29
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2002-12-31 ~ 2019-06-28
    OF - director → CIF 0
  • 30
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    2000-10-31 ~ 2009-12-31
    OF - director → CIF 0
  • 31
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TR ORGANISATION LIMITED

Previous names
TR ORGANISATION PLC - 2012-12-07
THE THOMSON CORPORATION PLC - 2008-07-08
ALNERY NO. 1388 PLC - 1994-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Turnover/Revenue
4,753,000 GBP2023-01-01 ~ 2023-12-31
6,121,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,808,000 GBP2023-01-01 ~ 2023-12-31
-4,897,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
945,000 GBP2023-01-01 ~ 2023-12-31
1,224,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
344,000 GBP2023-01-01 ~ 2023-12-31
863,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,290,000 GBP2023-01-01 ~ 2023-12-31
2,093,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,000 GBP2023-01-01 ~ 2023-12-31
-1,167,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,346,000 GBP2023-01-01 ~ 2023-12-31
926,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-608,000 GBP2023-01-01 ~ 2023-12-31
-28,764,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
643,666,000 GBP2023-12-31
643,666,000 GBP2022-12-31
Intangible Assets
5,090,000 GBP2023-12-31
5,107,000 GBP2022-12-31
Fixed Assets
648,756,000 GBP2023-12-31
648,773,000 GBP2022-12-31
Debtors
262,315,000 GBP2023-12-31
258,745,000 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
265,719,000 GBP2023-12-31
265,121,000 GBP2022-12-31
Creditors
Current
-456,309,000 GBP2023-12-31
-454,419,000 GBP2022-12-31
Net Current Assets/Liabilities
-190,713,000 GBP2023-12-31
-189,421,000 GBP2022-12-31
Total Assets Less Current Liabilities
458,043,000 GBP2023-12-31
459,352,000 GBP2022-12-31
Net Assets/Liabilities
457,224,000 GBP2023-12-31
457,808,000 GBP2022-12-31
Equity
Called up share capital
2,002,000 GBP2023-12-31
2,002,000 GBP2022-12-31
2,002,000 GBP2021-12-31
Share premium
130,429,000 GBP2023-12-31
130,429,000 GBP2022-12-31
130,429,000 GBP2021-12-31
Capital redemption reserve
99,157,000 GBP2023-12-31
99,157,000 GBP2022-12-31
99,157,000 GBP2021-12-31
Retained earnings (accumulated losses)
-32,499,000 GBP2023-12-31
-31,915,000 GBP2022-12-31
-3,196,000 GBP2021-12-31
Equity
457,224,000 GBP2023-12-31
457,808,000 GBP2022-12-31
486,527,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,346,000 GBP2023-01-01 ~ 2023-12-31
926,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-608,000 GBP2023-01-01 ~ 2023-12-31
-28,764,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,612,000 GBP2023-01-01 ~ 2023-12-31
1,421,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
127,000 GBP2023-01-01 ~ 2023-12-31
601,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,691,000 GBP2023-01-01 ~ 2023-12-31
2,602,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
17,0002023-01-01 ~ 2023-12-31
20,0002022-01-01 ~ 2022-12-31
Director Remuneration
351,000 GBP2023-01-01 ~ 2023-12-31
340,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
91,000 GBP2023-01-01 ~ 2023-12-31
84,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
303,000 GBP2023-01-01 ~ 2023-12-31
398,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
643,666,000 GBP2023-12-31
643,666,000 GBP2022-12-31
Investments in Subsidiaries
643,666,000 GBP2022-12-31
Trade Creditors/Trade Payables
700,000 GBP2023-12-31
818,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
1,345,000 GBP2023-12-31
1,236,000 GBP2022-12-31
Other Taxation & Social Security Payable
72,000 GBP2023-12-31
91,000 GBP2022-12-31
Creditors
456,309,000 GBP2023-12-31
454,419,000 GBP2022-12-31
Related profiles found in government register
  • TR ORGANISATION LIMITED
    Info
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC - 2008-07-08
    ALNERY NO. 1388 PLC - 1994-12-22
    Registered number 02978875
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 1994-10-10 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • TR ORGANISATION LIMITED
    S
    Registered number 2978875
    2nd Floor, 1 Mark Square, Leonard Street, London, England, EC2A 4EG
    Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    THOMSON SCOTTISH PETROLEUM PENSION TRUSTEE LIMITED - 1985-02-04
    MARKETING & CREATIVE SERVICES LIMITED - 1978-12-31
    9th Floor The Thomson Reuters Building, South Colonnade Canary Wharf, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,000,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    E.T.S. CENTRE (NO.2) - 1989-04-10
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,037,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ALNERY NO. 1597 LIMITED - 1997-01-28
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THOMSON HEALTHCARE PLC - 2010-12-21
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SCORELAB U.K. LIMITED - 2001-02-02
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,539,000 GBP2023-12-31
    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
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    ALNERY NO.2110 LIMITED - 2001-02-02
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,155,507,116 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    THOMSON TREASURY (UK) LIMITED - 2010-03-30
    THOMSON FINANCE LIMITED - 2002-06-17
    THOMSON NORTH SEA FINANCE LIMITED - 1979-12-31
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49,535,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    ALNERY NO. 1389 LIMITED - 1996-03-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    800,000,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.