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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 23
  • 1
    Ward, Keith David
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2000-09-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Stanton, Mark
    Born in February 1963
    Individual (107 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Director → CIF 0
    Stanton, Mark
    Individual (107 offsprings)
    Officer
    2000-12-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    2000-09-04 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Barrett, Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Director → CIF 0
    Barrett, Richard
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 7
    Major, Kimberley
    Born in March 1985
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 10
    Ryan, Chris
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Kasputys, Joseph Edward
    Born in August 1936
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Malkin, James
    Born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2001-02-01 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    2001-02-01 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 18
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    2001-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2001-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    TR ORGANISATION LIMITED
    - now 02978875 06693224... (more)
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC - 2008-07-08
    ALNERY NO. 1388 PLC - 1994-12-22
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON INVESTMENTS LIMITED

Period: 2001-02-02 ~ now
Company number: 04050724 02978883
Registered names
THOMSON INVESTMENTS LIMITED - now 02978883
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
695,000 GBP2024-12-31
695,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-680,000 GBP2023-12-31
Net Assets/Liabilities
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Share premium
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
-65,000 GBP2024-12-31
-65,000 GBP2023-12-31
Equity
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Amounts Owed to Related Parties
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • THOMSON INVESTMENTS LIMITED
    Info
    SCORELAB U.K. LIMITED - 2001-02-02
    Registered number 04050724
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.