logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2008-04-15 ~ 2013-06-28
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Lawyer
    Individual (193 offsprings)
    Officer
    2008-04-15 ~ 2008-04-15
    OF - Secretary → CIF 0
    2008-04-15 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual (35 offsprings)
    Officer
    2008-04-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Olver, Richard Lake, Sir
    Chairman born in January 1947
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Fitzgerald, Niall
    Chairman Of Reuters Group Plc born in September 1945
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-04-15
    OF - Director → CIF 0
    Fitzgerald, Niall
    Director And Chairman born in September 1945
    Individual (3 offsprings)
    2008-04-15 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Glocer, Thomas Henry
    Director & Chief Executive Off born in October 1959
    Individual (6 offsprings)
    Officer
    2000-06-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    Boateng, Barbara Abena
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 8
    Parcell, John Michael Coldwell
    Managing Director born in September 1946
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2000-01-17
    OF - Director → CIF 0
  • 9
    Wenig, Devin Norse
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 10
    Chan, Yee Man
    Individual (16 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Villeneuve, Andre Francois Helier
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Marchand, Jean Claude
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 14
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Green, Michael Philip
    Chairman born in December 1947
    Individual (35 offsprings)
    Officer
    1997-12-12 ~ 1999-04-20
    OF - Director → CIF 0
  • 16
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    2000-05-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Company Director born in December 1955
    Individual (678 offsprings)
    Officer
    1997-10-23 ~ 1997-12-02
    OF - Director → CIF 0
  • 18
    Martin, Rosemary Elisabeth Scudamore
    Individual (78 offsprings)
    Officer
    1999-05-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 19
    Grigson, David John
    Finance Director born in November 1954
    Individual (53 offsprings)
    Officer
    2000-08-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 20
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 21
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Kozel, Edward Richard
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2007-04-26
    OF - Director → CIF 0
  • 23
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 25
    Job, Peter James Denton, Sir
    Managing Director born in July 1941
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 2001-07-23
    OF - Director → CIF 0
  • 26
    Walker, David Alan, Sir
    Banking born in December 1939
    Individual (29 offsprings)
    Officer
    1997-12-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 27
    Malamatinas, Dennis
    Chief Executive born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 28
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (41 offsprings)
    Officer
    2004-04-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 29
    Maughan, Deryck Charles, Sir
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2008-04-17
    OF - Director → CIF 0
  • 30
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2004-07-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 31
    Clarke, Darryl John
    Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2010-04-07 ~ 2018-06-15
    OF - Director → CIF 0
  • 32
    Weetman, Geoffrey Arthur
    Group Hr Director born in August 1946
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Sinclair, Charles James Francis
    Director born in April 1948
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Fitt, Lawton
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2008-04-15
    OF - Director → CIF 0
    2008-04-15 ~ 2008-04-17
    OF - Director → CIF 0
  • 35
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 36
    Maclean, Elizabeth Maria
    Company Secretary
    Individual (90 offsprings)
    Officer
    2008-05-14 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 37
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2018-07-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 38
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 39
    Craven, John Anthony, Sir
    Director born in October 1940
    Individual (19 offsprings)
    Officer
    1997-12-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 40
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2013-06-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 41
    Nilekani, Nandan
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 42
    Hogg, Christopher Anthony, Sir
    Chairman born in August 1936
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 43
    Green, Philip Nevill
    Chief Operating Officer born in May 1953
    Individual (22 offsprings)
    Officer
    2000-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Yencken, Simon Anthony
    Legal Counsel born in August 1955
    Individual (21 offsprings)
    Officer
    1997-12-02 ~ 1997-12-12
    OF - Director → CIF 0
    Yencken, Simon Anthony
    Legal Counsel
    Individual (21 offsprings)
    Officer
    1997-12-02 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 45
    Ure, David Granger
    Executive Director born in September 1947
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 2000-07-24
    OF - Director → CIF 0
  • 46
    Mitchell, Stephen Francis
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 47
    Mendoza, Roberto Gonzales
    Non Executive Director born in September 1945
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 2004-07-06
    OF - Director → CIF 0
  • 48
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-12-24 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 49
    TR (2008) LIMITED
    - now 06208235
    THOMORG 2007 LIMITED - 2008-02-13
    ALNERY NO. 2709 LIMITED - 2007-08-15
    The Thomson Reuters Building, 30 South Colonnade, London, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    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
  • 50
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1996-12-24 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-10-23 ~ 1997-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMSON REUTERS GROUP LIMITED

Period: 2009-01-15 ~ now
Company number: 03296375
Registered names
THOMSON REUTERS GROUP LIMITED - now
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
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • THOMSON REUTERS GROUP LIMITED
    S
    Registered number 3296375
    30, 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
    Five 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
    The 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 6
  • 1
    REFINITIV UK HOLDINGS LIMITED - now
    REUTERS HOLDINGS LIMITED
    - 2019-02-27 01796065
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    REUTERS FINANCE LIMITED
    - now 04941058
    REUTERS FINANCE PLC - 2014-04-14
    The Thomson Reuters Building 30 South Colonnade, South Colonnade Canary Wharf, London, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    REUTERS LIMITED
    - now 03477402 00145516
    THOMSON REUTERS INVESTMENTS LIMITED
    - 2019-02-28 03477402 04341842
    REUTERS INVESTMENTS LIMITED - 2009-01-15
    NAYATRONICS INVESTMENTS - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    REUTERS NEWS & MEDIA LIMITED
    - now 02505735
    THOMSON FINANCIAL NEWS LIMITED - 2018-03-14
    AFX NEWS LIMITED - 2007-08-09
    AFP/EXTEL NEWS LIMITED - 1995-07-06
    LEASEJOINT LIMITED - 1990-09-10
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2018-05-08 ~ 2018-05-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    REUTERS NOMINEES LIMITED
    - now 03437327
    ASHERDRIVE LIMITED - 1997-12-15
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TRSS INTERNATIONAL LIMITED
    11727371
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.