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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 16
  • 1
    Boateng, Barbara Abena
    Born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Major, Kimberley
    Born in March 1985
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2001-11-14 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    2001-11-14 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    Brockmann, Nigel John William, Mr.
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2001-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    2001-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2007-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    2001-11-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    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
    2016-11-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    TTC (1994) LIMITED
    - now 02267132
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMSON HEALTHCARE

Period: 2010-12-21 ~ 2021-09-21
Company number: 04322453
Registered names
THOMSON HEALTHCARE - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • THOMSON HEALTHCARE
    Info
    THOMSON HEALTHCARE PLC - 2010-12-21
    Registered number 04322453
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2021-09-21 (19 years 10 months). The status of the company number is Dissolved.
    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.