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 2
  • 1
    Heery, Allen, Director
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,444,330 GBP2023-12-31
    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
Ceased 27
  • 1
    Bourke, Diana Merten
    Director born in March 1954
    Individual
    Officer
    2006-01-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Farnish, Christine
    Company Director born in April 1950
    Individual
    Officer
    2003-06-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Melvin, Colin Skene
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Butler, Peter Robert
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Powell, Jamie Cinnamon
    Individual
    Officer
    2010-10-26 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 7
    Dubiel, Stanley
    Analyst born in July 1970
    Individual
    Officer
    2003-06-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Pawliczek, Jamie Cinnamon
    Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Scott, Derek
    Director born in May 1953
    Individual
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 10
    Monks, Robert Carnegie Sprague
    Businessman born in December 1956
    Individual
    Officer
    2003-06-11 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Kramer, Marija
    Company Director born in April 1974
    Individual
    Officer
    2014-04-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Connolly, John M
    President Ceo born in May 1952
    Individual
    Officer
    2004-03-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    2003-06-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2011-02-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Ayers, Kenneth Edwin
    Actuary born in April 1938
    Individual
    Officer
    2003-06-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Heard, James Egbert
    Ceo born in February 1946
    Individual
    Officer
    2003-06-10 ~ 2009-10-26
    OF - Director → CIF 0
  • 17
    Harvey, Stephen
    Company Director born in August 1965
    Individual
    Officer
    2014-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Retelny, Gary
    Company Director born in March 1958
    Individual
    Officer
    2014-04-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 19
    Bogdan, Frederick
    Legal Counsel born in February 1959
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 20
    Procter, Jonathan
    Financial Planning born in April 1967
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 21
    Berman, Marc Ethan
    President Riskmetrics Group born in November 1961
    Individual
    Officer
    2009-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Faulkner, Terence Brian
    Pensions Manager born in October 1948
    Individual
    Officer
    2005-07-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-06-29 ~ 2010-10-26
    PE - Secretary → CIF 0
  • 24
    Suite 400, 702 Kind Farm Boulevard, Rockville Md20850, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-05-12 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
  • 26
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-05-12 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 27
    The Cube, Mergenthalerallee 61, Eschborn, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
parent relation
Company in focus

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Previous names
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
BEALAW (661) LIMITED - 2003-05-23
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
2112023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Turnover/Revenue
34,308,833 GBP2023-01-01 ~ 2023-12-31
25,416,852 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-28,414,402 GBP2023-01-01 ~ 2023-12-31
-18,814,124 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,829,940 GBP2023-01-01 ~ 2023-12-31
4,361,774 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,842,119 GBP2023-01-01 ~ 2023-12-31
4,364,126 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,178,719 GBP2023-01-01 ~ 2023-12-31
3,366,682 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,021,948 GBP2023-12-31
1,791,078 GBP2022-12-31
Property, Plant & Equipment
1,955,148 GBP2023-12-31
2,066,363 GBP2022-12-31
Fixed Assets - Investments
176 GBP2022-12-31
Fixed Assets
3,977,096 GBP2023-12-31
3,857,617 GBP2022-12-31
Debtors
Current
19,089,402 GBP2023-12-31
26,807,366 GBP2022-12-31
Cash at bank and in hand
427,577 GBP2023-12-31
1,305,849 GBP2022-12-31
Current Assets
19,516,979 GBP2023-12-31
28,113,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,614,925 GBP2023-12-31
-31,464,840 GBP2022-12-31
Net Current Assets/Liabilities
-1,097,946 GBP2023-12-31
-3,351,625 GBP2022-12-31
Total Assets Less Current Liabilities
2,879,150 GBP2023-12-31
505,992 GBP2022-12-31
Net Assets/Liabilities
2,016,836 GBP2023-12-31
-161,883 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,006,836 GBP2023-12-31
-171,883 GBP2022-12-31
-3,538,565 GBP2022-01-01
Equity
2,016,836 GBP2023-12-31
-161,883 GBP2022-12-31
-3,528,565 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,178,719 GBP2023-01-01 ~ 2023-12-31
3,366,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
887,292 GBP2023-01-01 ~ 2023-12-31
524,831 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
427,577 GBP2023-12-31
1,305,849 GBP2022-12-31
314,498 GBP2022-01-01
Audit Fees/Expenses
34,500 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
16,490,194 GBP2023-01-01 ~ 2023-12-31
10,346,740 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,054,224 GBP2023-01-01 ~ 2023-12-31
1,380,252 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,940,564 GBP2023-01-01 ~ 2023-12-31
12,583,742 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,672 GBP2023-01-01 ~ 2023-12-31
667,875 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
667,898 GBP2023-01-01 ~ 2023-12-31
829,184 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,387,736 GBP2023-12-31
2,302,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,244 GBP2023-12-31
140,244 GBP2022-12-31
Computers
1,846,459 GBP2023-12-31
1,317,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,367,233 GBP2023-12-31
2,591,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,766 GBP2022-12-31
Computers
325,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
524,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,149 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
566,218 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
887,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,915 GBP2023-12-31
Computers
892,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,412,085 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
88,329 GBP2023-12-31
119,478 GBP2022-12-31
Computers
954,279 GBP2023-12-31
991,625 GBP2022-12-31
Land and buildings
912,540 GBP2023-12-31
955,260 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,810,502 GBP2023-12-31
7,234,210 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,957,883 GBP2023-12-31
17,877,458 GBP2022-12-31
Other Debtors
Current
1,515,786 GBP2023-12-31
627,444 GBP2022-12-31
Prepayments/Accrued Income
Current
1,805,231 GBP2023-12-31
1,068,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
242,413 GBP2023-12-31
119,408 GBP2022-12-31
Amounts owed to group undertakings
Current
4,235,464 GBP2023-12-31
13,867,010 GBP2022-12-31
Corporation Tax Payable
Current
329,569 GBP2022-12-31
Taxation/Social Security Payable
Current
1,228,178 GBP2023-12-31
1,533,627 GBP2022-12-31
Other Creditors
Current
1,094,163 GBP2023-12-31
639,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,814,707 GBP2023-12-31
14,975,229 GBP2022-12-31
Creditors
Current
20,614,925 GBP2023-12-31
31,464,840 GBP2022-12-31
Net Deferred Tax Liability/Asset
862,314 GBP2023-12-31
667,875 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,672 GBP2023-01-01 ~ 2023-12-31
667,875 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
862,314 GBP2023-12-31
667,875 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,003,994 GBP2023-12-31
1,003,994 GBP2022-12-31
Between one and five year
4,248,317 GBP2023-12-31
5,019,968 GBP2022-12-31
More than five year
232,342 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,252,311 GBP2023-12-31
6,256,304 GBP2022-12-31
Related profiles found in government register
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    Info
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2003-05-23
    Registered number 04759928
    No. 1 London Bridge Fourth Floor, West Building, London SE1 9BG
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    S
    Registered number missing
    1, London Bridge, London, England, SE1 9BG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No. 1 London Bridge Fourth Floor, West Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,932 GBP2023-12-31
    Person with significant control
    2024-02-08 ~ now
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.