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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 17
  • 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
    2000-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-12-13 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2000-12-13 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2000-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 14
    THOMSON PUBLISHING INVESTMENTS LIMITED
    - now 04132394
    ALNERY NO.2110 LIMITED - 2001-02-02
    Five, Canada Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ 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
  • 15
    THOMSON INFORMATION & PUBLISHING HOLDINGS LIMITED
    - now 02994675
    ALNERY NO. 1396 LIMITED - 1996-01-26
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    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
  • 16
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-09-06 ~ 2000-12-13
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-09-06 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED

Period: 2000-12-13 ~ now
Company number: 04066194
Registered names
THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED - now
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
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 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
    The 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 2
  • 1
    PRIMARK INFORMATION SERVICES U.K. LIMITED
    - now 02701093
    STICKHOLD LIMITED - 1992-09-01
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 2
    THOMSON INFORMATION & SOLUTIONS LIMITED
    - now 04066222
    ALNERY NO. 2093 LIMITED - 2000-12-15
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.