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
    Company Director born in March 1982
    Individual (51 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC - 2008-07-08
    ALNERY NO. 1388 PLC - 1994-12-22
    The Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    457,224,000 GBP2023-12-31
    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
Ceased 14
  • 1
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (141 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 6
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Russell, Angela
    Cs born in June 1952
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    1994-10-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON UK INVESTMENTS LIMITED

Previous name
ALNERY NO. 1389 LIMITED - 1996-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
800,000,000 GBP2023-12-31
800,000,000 GBP2022-12-31
Fixed Assets
800,000,000 GBP2023-12-31
800,000,000 GBP2022-12-31
Equity
Called up share capital
800,000,000 GBP2023-12-31
800,000,000 GBP2022-12-31
Equity
800,000,000 GBP2023-12-31
800,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,256,800 shares2023-12-31
1,256,800 shares2022-12-31

  • THOMSON UK INVESTMENTS LIMITED
    Info
    ALNERY NO. 1389 LIMITED - 1996-03-29
    Registered number 02978883
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 1994-10-10 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.