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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
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Barrett, Richard
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Director → CIF 0
    Barrett, Richard
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 4
    Ward, Keith David
    Finance Director born in April 1960
    Individual (40 offsprings)
    Officer
    2000-09-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2001-02-01 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2001-02-01 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 6
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Stanton, Mark
    Finance Director born in February 1963
    Individual (105 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Director → CIF 0
    Stanton, Mark
    Individual (105 offsprings)
    Officer
    2000-12-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Ryan, Chris
    Solicitor born in June 1947
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Kasputys, Joseph Edward
    Chief Executive born in August 1936
    Individual (16 offsprings)
    Officer
    2000-09-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    2000-09-04 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2001-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2001-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Malkin, James
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 19
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 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, 2889 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
Registered names
THOMSON INVESTMENTS LIMITED - now
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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