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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 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO.2110 LIMITED - 2001-02-02
    icon of addressFive, Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,155,507,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 6
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    ALNERY NO. 1396 LIMITED - 1996-01-26
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    133,493,957 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-06
    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
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-09-06 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-09-06 ~ 2000-12-13
    PE - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED

Previous name
ALNERY NO. 2089 LIMITED - 2000-12-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
465,000,002 GBP2024-12-31
465,000,002 GBP2023-12-31
Debtors
Current
559,848,380 GBP2024-12-31
559,848,380 GBP2023-12-31
Net Assets/Liabilities
1,024,848,382 GBP2024-12-31
1,024,848,382 GBP2023-12-31
Equity
Called up share capital
600,000,003 GBP2024-12-31
600,000,003 GBP2023-12-31
Share premium
905,507,113 GBP2024-12-31
905,507,113 GBP2023-12-31
Retained earnings (accumulated losses)
-480,658,734 GBP2024-12-31
-480,658,734 GBP2023-12-31
Equity
1,024,848,382 GBP2024-12-31
1,024,848,382 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
465,000,002 GBP2024-12-31
465,000,002 GBP2023-12-31
Investments in Subsidiaries
465,000,002 GBP2023-12-31
Amounts Owed By Related Parties
559,848,380 GBP2024-12-31
559,848,380 GBP2023-12-31

Related profiles found in government register
  • THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
    Info
    ALNERY NO. 2089 LIMITED - 2000-12-13
    Registered number 04066194
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 4066194
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Company Limited By Shares in England & Wales, England
    CIF 1
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STICKHOLD LIMITED - 1992-09-01
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ALNERY NO. 2093 LIMITED - 2000-12-15
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    249,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.