logo
explain how to read the page

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
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    35,174,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    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
Ceased 26
  • 1
    Melvin, Colin Skene
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Bogdan, Frederick
    Legal Counsel born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Pawliczek, Jamie Cinnamon
    Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
    Powell, Jamie Cinnamon
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 4
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Bourke, Diana Merten
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Heard, James Egbert
    Ceo born in February 1946
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    Dubiel, Stanley
    Analyst born in July 1970
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Butler, Peter Robert
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Farnish, Christine
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Procter, Jonathan
    Financial Planning born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    Faulkner, Terence Brian
    Pensions Manager born in October 1948
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Retelny, Gary
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 15
    Connolly, John M
    President Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Monks, Robert Carnegie Sprague
    Businessman born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-23
    OF - Director → CIF 0
  • 17
    Scott, Derek
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Harvey, Stephen
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Berman, Marc Ethan
    President Riskmetrics Group born in November 1961
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Kramer, Marija
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 21
    Ayers, Kenneth Edwin
    Actuary born in April 1938
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 22
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2003-05-12 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-05-12 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 24
    icon of addressSuite 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
    DEUTSCHE BORSE AKTIENGESELLSCHAFT
    icon of addressThe Cube, Mergenthalerallee 61, Eschborn, Germany
    Active Corporate (4 parents, 13 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
  • 26
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-06-29 ~ 2010-10-26
    PE - Secretary → 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
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
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 8 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
    icon of address1, London Bridge, London, England, SE1 9BG
    Private Limited Company
    CIF 1
  • INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    S
    Registered number 04759928
    icon of addressNo. 1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
    Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,427 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,932 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.