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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 21
  • 1
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Maclean, Elizabeth Maria
    Company Secretary
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Martin, Rosemary Elisabeth Scudamore
    Company Secretary born in May 1960
    Individual (78 offsprings)
    Officer
    2002-11-04 ~ 2008-01-01
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual (78 offsprings)
    Officer
    1999-05-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Thomas, Hywel Rees
    Finance born in July 1965
    Individual (45 offsprings)
    Officer
    2001-11-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Tarling, Richard
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 11
    Clemett, Graham Colin
    Group Financial Controller born in December 1960
    Individual (176 offsprings)
    Officer
    2000-06-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 2001-02-05
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-09-22 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 15
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Mitchell, Stephen Francis
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 18
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 20
    THOMSON REUTERS GROUP LIMITED
    - now 03296375
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    The Thomson Reuters Building, 30 South Colonnade, London, England
    Active Corporate (51 parents, 6 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-09-22 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REUTERS NOMINEES LIMITED

Company number: 03437327
Registered names
REUTERS NOMINEES LIMITED - Dissolved
ASHERDRIVE LIMITED - 1997-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • REUTERS NOMINEES LIMITED
    Info
    ASHERDRIVE LIMITED - 1997-12-15
    Registered number 03437327
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2018-01-02 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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