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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
    Chan, Yee Man
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2709 LIMITED - 2007-08-15
    THOMORG 2007 LIMITED - 2008-02-13
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,745,000 USD2024-12-31
    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 - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Mendoza, Roberto Gonzales
    Non Executive Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Parcell, John Michael Coldwell
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-01-17
    OF - Director → CIF 0
  • 3
    Fitt, Lawton
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2008-04-15
    OF - Director → CIF 0
    icon of calendar 2008-04-15 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Wenig, Devin Norse
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Maughan, Deryck Charles, Sir
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Maclean, Elizabeth Maria
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 8
    Marchand, Jean Claude
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 9
    Clarke, Darryl John
    Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    Boateng, Barbara Abena
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 11
    Villeneuve, Andre Francois Helier
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Bauman, Robert Patten
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 13
    Ure, David Granger
    Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-07-24
    OF - Director → CIF 0
  • 14
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 15
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Grigson, David John
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 17
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 18
    Weetman, Geoffrey Arthur
    Group Hr Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Hogg, Christopher Anthony, Sir
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Craven, John Anthony, Sir
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 21
    Walker, David Alan, Sir
    Banking born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 22
    Mitchell, Stephen Francis
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 23
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 24
    Green, Michael Philip
    Chairman born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1999-04-20
    OF - Director → CIF 0
  • 25
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 26
    Olver, Richard Lake, Sir
    Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2008-04-17
    OF - Director → CIF 0
  • 27
    O'hanlon, Carla
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 28
    Job, Peter James Denton, Sir
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 29
    Glocer, Thomas Henry
    Director & Chief Executive Off born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 30
    Malamatinas, Dennis
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 31
    Sinclair, Charles James Francis
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 32
    Yencken, Simon Anthony
    Legal Counsel born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-12
    OF - Director → CIF 0
    Yencken, Simon Anthony
    Legal Counsel
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 33
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 34
    Kozel, Edward Richard
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2007-04-26
    OF - Director → CIF 0
  • 35
    Charlton, Peter John
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1997-12-02
    OF - Director → CIF 0
  • 36
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2013-06-28
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2008-04-15
    OF - Secretary → CIF 0
    icon of calendar 2008-04-15 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 37
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 38
    Nilekani, Nandan
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 39
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 40
    Green, Philip Nevill
    Chief Operating Officer born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 42
    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
  • 43
    Fitzgerald, Niall
    Chairman Of Reuters Group Plc born in September 1945
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-04-15
    OF - Director → CIF 0
    Fitzgerald, Niall
    Director And Chairman born in September 1945
    Individual
    icon of calendar 2008-04-15 ~ 2008-04-17
    OF - Director → CIF 0
  • 44
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-12-24 ~ 1997-10-23
    PE - Nominee Director → CIF 0
  • 46
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-24 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
  • 47
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-10-23 ~ 1997-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMSON REUTERS GROUP LIMITED

Previous names
REUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED - 1997-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
232,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
232,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
1,818,000 GBP2024-12-31
1,935,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,818,000 GBP2024-12-31
1,935,000 GBP2023-12-31
Creditors
Current
-4,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,814,000 GBP2024-12-31
1,933,000 GBP2023-12-31
Net Assets/Liabilities
2,064,000 GBP2024-12-31
2,183,000 GBP2023-12-31
Equity
Called up share capital
23,000 GBP2024-12-31
1,126,000 GBP2023-12-31
1,126,000 GBP2022-12-31
Share premium
127,000 GBP2024-12-31
127,000 GBP2023-12-31
127,000 GBP2022-12-31
Revaluation reserve
929,000 GBP2024-12-31
929,000 GBP2023-12-31
929,000 GBP2022-12-31
Retained earnings (accumulated losses)
985,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
2,064,000 GBP2024-12-31
2,183,000 GBP2023-12-31
2,183,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
232,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
232,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
232,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-351,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-351,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
58,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Investments in Subsidiaries
250,000 GBP2022-12-31
Creditors
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • THOMSON REUTERS GROUP LIMITED
    Info
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 2009-01-15
    Registered number 03296375
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THOMSON REUTERS GROUP LIMITED
    S
    Registered number 3296375
    icon of address30, South Colonnade, Canary Wharf, London, England, E14 5EP
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
  • THOMSON REUTERS GROUP LIMITED
    S
    Registered number 03296375
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
  • THOMSON REUTERS GROUP LIMITED
    S
    Registered number 3296375
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    REUTERS FINANCE PLC - 2014-04-14
    icon of addressThe Thomson Reuters Building 30 South Colonnade, South Colonnade Canary Wharf, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THOMSON REUTERS INVESTMENTS LIMITED - 2019-02-28
    REUTERS INVESTMENTS LIMITED - 2009-01-15
    NAYATRONICS INVESTMENTS - 1997-12-04
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    167,000 ARS2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AFP/EXTEL NEWS LIMITED - 1995-07-06
    THOMSON FINANCIAL NEWS LIMITED - 2018-03-14
    LEASEJOINT LIMITED - 1990-09-10
    AFX NEWS LIMITED - 2007-08-09
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    213,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ASHERDRIVE LIMITED - 1997-12-15
    icon of addressThe Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    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 2
  • 1
    REUTERS HOLDINGS LIMITED - 2019-02-27
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    icon of addressFive Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AFP/EXTEL NEWS LIMITED - 1995-07-06
    THOMSON FINANCIAL NEWS LIMITED - 2018-03-14
    LEASEJOINT LIMITED - 1990-09-10
    AFX NEWS LIMITED - 2007-08-09
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    213,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-05-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.