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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Pawliczek, Jamie Cinnamon
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
    Powell, Jamie Cinnamon
    Individual (14 offsprings)
    Officer
    2010-10-26 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Ayers, Kenneth Edwin
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Bogdan, Frederick
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Melvin, Colin Skene
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Farnish, Christine
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Lindey, Geoffrey Max
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Heard, James Egbert
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Bourke, Diana Merten
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Connolly, John M
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Monks, Robert Carnegie Sprague
    Born in December 1956
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Eadie, Alastair Kenneth
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Retelny, Gary
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    Procter, Jonathan
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Dubiel, Stanley
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 16
    Kramer, Marija
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 17
    Gamble, Linda Jane
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2011-02-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2005-07-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Heery, Allen, Director
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Berman, Marc Ethan
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Harvey, Stephen
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Butler, Peter Robert
    Born in May 1949
    Individual (27 offsprings)
    Officer
    2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    AI FINANCIAL INFORMATION UK LIMITED
    - now 06938214
    AI PUBLISHING UK LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London Bridge, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-07-21 ~ 2022-07-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2006-06-29 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 25
    DEUTSCHE BORSE AG
    DEUTSCHE BORSE AKTIENGESELLSCHAFT FC020868
    The Cube, Mergenthalerallee 61, Eschborn, Germany
    Active Corporate (36 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Suite 400, 702 Kind Farm Boulevard, Rockville Md20850, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2003-05-12 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
  • 28
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-05-12 ~ 2003-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Period: 2021-12-17 ~ now
Company number: 04759928
Registered names
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - now
BEALAW (661) LIMITED - 2003-05-23 05509840... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
2092024-01-01 ~ 2024-12-31
2112023-01-01 ~ 2023-12-31
Intangible Assets
2,123,386 GBP2024-12-31
2,021,948 GBP2023-12-31
Property, Plant & Equipment
1,590,828 GBP2024-12-31
1,955,148 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
Fixed Assets
4,014,214 GBP2024-12-31
3,977,096 GBP2023-12-31
Debtors
Current
9,507,771 GBP2024-12-31
25,200,143 GBP2023-12-31
Cash at bank and in hand
713,910 GBP2024-12-31
427,577 GBP2023-12-31
Current Assets
10,221,681 GBP2024-12-31
25,627,720 GBP2023-12-31
Net Current Assets/Liabilities
-12,580,627 GBP2024-12-31
5,012,795 GBP2023-12-31
Total Assets Less Current Liabilities
-8,566,413 GBP2024-12-31
8,989,891 GBP2023-12-31
Net Assets/Liabilities
3,919,106 GBP2024-12-31
8,127,577 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Other miscellaneous reserve
6,110,741 GBP2023-12-31
Retained earnings (accumulated losses)
3,909,106 GBP2024-12-31
2,006,836 GBP2023-12-31
-171,883 GBP2023-01-01
Equity
3,919,106 GBP2024-12-31
8,127,577 GBP2023-12-31
-161,883 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,024,966 GBP2024-01-01 ~ 2024-12-31
2,178,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,024,966 GBP2024-01-01 ~ 2024-12-31
2,178,719 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,122,696 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,122,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
834,340 GBP2024-01-01 ~ 2024-12-31
887,292 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
713,910 GBP2024-12-31
427,577 GBP2023-12-31
1,305,849 GBP2023-01-01
Audit Fees/Expenses
35,500 GBP2024-01-01 ~ 2024-12-31
34,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,556,265 GBP2024-01-01 ~ 2024-12-31
16,490,194 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,298,985 GBP2024-01-01 ~ 2024-12-31
2,616,189 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
21,309,492 GBP2024-01-01 ~ 2024-12-31
20,502,529 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,096 GBP2024-01-01 ~ 2024-12-31
9,428 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,664 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,454 GBP2024-01-01 ~ 2024-12-31
-10,672 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,112,934 GBP2024-01-01 ~ 2024-12-31
663,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,137,900 GBP2024-01-01 ~ 2024-12-31
2,842,119 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,284,475 GBP2024-01-01 ~ 2024-12-31
667,898 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,122,696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
4,356,806 GBP2024-12-31
3,387,736 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,244 GBP2024-12-31
140,244 GBP2023-12-31
Computers
2,112,206 GBP2024-12-31
1,846,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,832,135 GBP2024-12-31
3,367,233 GBP2023-12-31
Other
62,292 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,915 GBP2023-12-31
Computers
892,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,412,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
834,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,955 GBP2024-12-31
Computers
1,419,564 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,241,307 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
57,289 GBP2024-12-31
88,329 GBP2023-12-31
Computers
692,642 GBP2024-12-31
954,279 GBP2023-12-31
Other
62,292 GBP2024-12-31
Debtors
Non-current
13,200,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,353,972 GBP2024-12-31
5,810,502 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
168,440 GBP2024-12-31
16,068,624 GBP2023-12-31
Other Debtors
Current
1,484,697 GBP2024-12-31
1,515,786 GBP2023-12-31
Prepayments/Accrued Income
Current
2,500,662 GBP2024-12-31
1,805,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,040 GBP2024-12-31
242,413 GBP2023-12-31
Amounts owed to group undertakings
Current
5,489,119 GBP2024-12-31
4,235,464 GBP2023-12-31
Taxation/Social Security Payable
Current
1,471,440 GBP2024-12-31
1,228,178 GBP2023-12-31
Other Creditors
Current
1,303,253 GBP2024-12-31
1,094,163 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,526,456 GBP2024-12-31
13,814,707 GBP2023-12-31
Creditors
Current
22,802,308 GBP2024-12-31
20,614,925 GBP2023-12-31
Net Deferred Tax Liability/Asset
714,481 GBP2024-12-31
862,314 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
147,833 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
744,483 GBP2024-12-31
862,314 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,367,386 GBP2024-12-31
1,003,994 GBP2023-12-31
Between one and five year
4,981,898 GBP2024-12-31
4,248,317 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,349,284 GBP2024-12-31
5,252,311 GBP2023-12-31
Related profiles found in government register
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    Info
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2021-12-17
    Registered number 04759928
    No. 1 London Bridge Fourth Floor, West Building, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    S
    Registered number missing
    1, London Bridge, London, England, SE1 9BG
    Private Limited Company
    CIF 1
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    S
    Registered number 04759928
    1 London Bridge, Fourth Floor, West Building, London Bridge, London, England, SE1 9BG
    Private Limited Company in Companies House, England
    CIF 2
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    S
    Registered number 04759928
    No. 1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
    Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUTUS DATA SERVICES LTD
    11089067
    1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIDHAM & PRIDHAM LIMITED
    08322440
    No. 1 London Bridge Fourth Floor, West Building, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-08 ~ 2024-02-08
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.