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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 20
  • 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
    2000-12-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-12-15 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2000-12-15 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2000-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2016-03-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 15
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    PRIMARK INFORMATION SERVICES U.K. LIMITED
    - now 02701093
    STICKHOLD LIMITED - 1992-09-01
    Five, Canada Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ 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
  • 18
    THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
    - now 04066194
    ALNERY NO. 2089 LIMITED - 2000-12-13
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-09-06 ~ 2000-12-15
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-09-06 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON INFORMATION & SOLUTIONS LIMITED

Period: 2000-12-15 ~ now
Company number: 04066222
Registered names
THOMSON INFORMATION & SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1,193,000 GBP2024-12-31
1,193,000 GBP2023-12-31
Creditors
Current
-944,000 GBP2024-12-31
-944,000 GBP2023-12-31
Net Assets/Liabilities
249,000 GBP2024-12-31
249,000 GBP2023-12-31
Equity
Called up share capital
828,000 GBP2024-12-31
828,000 GBP2023-12-31
Share premium
405,000 GBP2024-12-31
405,000 GBP2023-12-31
Retained earnings (accumulated losses)
-984,000 GBP2024-12-31
-984,000 GBP2023-12-31
Equity
249,000 GBP2024-12-31
249,000 GBP2023-12-31

Related profiles found in government register
  • THOMSON INFORMATION & SOLUTIONS LIMITED
    Info
    ALNERY NO. 2093 LIMITED - 2000-12-15
    Registered number 04066222
    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 LIMITED
    S
    Registered number 4066222
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILDEBRANDT INTERNATIONAL LIMITED
    - now 02477290
    HODGART CONSULTING LIMITED - 1999-09-14
    HODGART TEMPORAL & CO LIMITED - 1997-09-30
    BURGINHALL 474 LIMITED - 1990-09-17
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TR PROFESSIONAL HOLDINGS LIMITED
    - now 04267638
    TLRS (HOLDINGS) LIMITED - 2011-04-13
    TLRE (HOLDINGS) LIMITED - 2003-10-29
    THOMSON INFORMATION SERVICES LIMITED - 2003-08-28
    ALNERY NO. 2199 LIMITED - 2001-11-02
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.