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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 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 1503 LIMITED - 1996-04-04
    Five, Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,341,505 GBP2024-12-31
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Russell, Angela
    Company Secretyary born in June 1952
    Individual
    Officer
    1994-11-21 ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Company Secretyary
    Individual
    Officer
    1994-11-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    1994-11-21 ~ 2002-12-31
    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
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 9
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1994-11-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    1994-11-21 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON UK LIMITED

Previous name
ALNERY NO. 1392 LIMITED - 1996-03-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
105,531,251 GBP2024-12-31
105,531,251 GBP2023-12-31
Fixed Assets
105,531,251 GBP2024-12-31
105,531,251 GBP2023-12-31
Equity
Called up share capital
123,484,850 GBP2024-12-31
123,484,850 GBP2023-12-31
Share premium
10,515,150 GBP2024-12-31
10,515,150 GBP2023-12-31
Retained earnings (accumulated losses)
-28,468,749 GBP2024-12-31
-28,468,749 GBP2023-12-31
Equity
105,531,251 GBP2024-12-31
105,531,251 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
105,531,251 GBP2024-12-31
105,531,251 GBP2023-12-31
Investments in Subsidiaries
105,531,251 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
192,018,943 shares2024-12-31
192,018,943 shares2023-12-31

Related profiles found in government register
  • THOMSON UK LIMITED
    Info
    ALNERY NO. 1392 LIMITED - 1996-03-29
    Registered number 02994694
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THOMSON UK LIMITED
    S
    Registered number 2994694
    Five, Canada Square, London, England, E14 5AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 1368 LIMITED - 1996-04-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    217,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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