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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
    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. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    icon of addressThe Thomson Reuters Building 30, South Colonnade, Canary Wharf, London, United Kingdom
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    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
  • 2
    Knight, Mark David
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Boateng, Barbara Abena
    Company Secretary/Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 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 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 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
    1995-07-17 ~ 1995-11-15
    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
    1995-07-17 ~ 1995-11-15
    PE - Nominee Director → CIF 0
    1995-07-17 ~ 1995-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON HOLDINGS LIMITED

Previous name
ALNERY NO. 1503 LIMITED - 1996-04-04
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
105,531,251 GBP2024-12-31
105,531,251 GBP2023-12-31
Debtors
11,810,254 GBP2024-12-31
11,810,254 GBP2023-12-31
Net Assets/Liabilities
117,341,505 GBP2024-12-31
117,341,505 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-84,658,496 GBP2024-12-31
-84,658,496 GBP2023-12-31
Equity
117,341,505 GBP2024-12-31
117,341,505 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
Debtors
Current
11,810,254 GBP2024-12-31
11,810,254 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
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • THOMSON HOLDINGS LIMITED
    Info
    ALNERY NO. 1503 LIMITED - 1996-04-04
    Registered number 03080743
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THOMSON HOLDINGS LIMITED
    S
    Registered number 3080743
    icon of addressFive, 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. 1392 LIMITED - 1996-03-29
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,531,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.