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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 2
  • 1
    Herring, Timothy John Crawford
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    MOODY`S GROUP UK LTD
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 3 offsprings)
    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 14
  • 1
    Madelain, Michel
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 2
    Wheater, Murray Richard Kenneth
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Foley, Michael
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Drevon, Frederic Walter Jacques
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Murray, Chester Van Alen
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 7
    Hughes, Stuart Martin
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 8
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 9
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Makwana, Milan Jadavji
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 12
    Glover, Ian George
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Mcdaniel, Raymond
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-06-02 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOODY'S HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2663) LIMITED - 2000-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOODY'S HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2663) LIMITED - 2000-08-14
    Registered number 04006718
    icon of addressOne Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MOODY'S HOLDINGS LIMITED
    S
    Registered number 04006718
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5FA
    UNITED KINGDOM
    CIF 1
  • MOODY'S HOLDINGS LIMITED
    S
    Registered number 4006718
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5FA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MOODY'S KMV LIMITED - 2007-12-28
    MOODY'S RISK MANAGEMENT SERVICES LIMITED - 2003-01-07
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - 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.