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.

Parent entities and officers
Active 3
  • 1
    Herring, Timothy John Crawford
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Aldrich-blake, David De Cliffe
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2663) LIMITED - 2000-08-14
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Parrish, James Adolphe
    Director born in September 1957
    Individual
    Officer
    1999-04-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 2
    Gomez Vidal, Isabel Maria
    Managing Director, Emea Sales born in October 1971
    Individual
    Officer
    2013-06-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Surr, Christopher John
    Director Team Managing Directo born in September 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Murray, Chester Van Alen
    Proposed Director born in December 1955
    Individual
    Officer
    1999-03-26 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Anderson, Nels Eric
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    King, Robert David
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2010-02-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Foley, Michael
    Director born in July 1961
    Individual
    Officer
    2002-01-15 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Madelain, Michel
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Drevon, Frederic Walter Jacques
    Director born in June 1967
    Individual
    Officer
    2006-05-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Aquino, Mario
    Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOODY'S ANALYTICS UK LIMITED

Previous names
MOODY'S KMV LIMITED - 2007-12-28
MOODY'S RISK MANAGEMENT SERVICES LIMITED - 2003-01-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • MOODY'S ANALYTICS UK LIMITED
    Info
    MOODY'S KMV LIMITED - 2007-12-28
    MOODY'S RISK MANAGEMENT SERVICES LIMITED - 2007-12-28
    Registered number 03743494
    One Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MOODY'S ANALYTICS UK LIMITED
    S
    Registered number 03743494
    One Canada Square, Canary Wharf, London, England, E14 5FA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MOODY'S ANALYTICS UK LIMITED
    S
    Registered number 03743494
    One, Canada Square, London, England, E14 5FA
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ now
    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
  • 2
    BLOCKOPS LIMITED - 2015-07-31
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,129,777 GBP2020-12-31
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GP CAPITAL SERVICES (ANALYTICS) LIMITED - 2014-05-09
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PENSIONS FIRST ANALYTICS LIMITED - 2014-05-08
    CERAS SOLUTIONS LIMITED - 2009-10-14
    GP SOLUTIONS LIMITED - 2008-08-22
    SANDBLUE LIMITED - 2006-10-18
    One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.