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 4
  • 1
    Rowell, Wayne David
    Financial Controller born in March 1982
    Individual (51 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    5, Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    556,728,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    THOMORG 2007 LIMITED - 2008-02-13
    ALNERY NO. 2709 LIMITED - 2007-08-15
    5, Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,680,168,000 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    2019-10-02 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2008-09-09 ~ 2016-03-11
    OF - director → CIF 0
    Jenner, Susan Louise
    Individual (141 offsprings)
    Officer
    2008-09-09 ~ 2016-03-11
    OF - secretary → CIF 0
  • 5
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-09-14
    OF - director → CIF 0
  • 6
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - director → CIF 0
  • 7
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - director → CIF 0
  • 8
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-09-09 ~ 2019-06-28
    OF - director → CIF 0
  • 9
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    2008-09-09 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Ogier Corporate Services (jersey) Limited, Ogier House, The Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TR ORGANISATION 1

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
936,158,000 USD2023-12-31
936,158,000 USD2022-12-31
Debtors
12,511,000 USD2023-12-31
12,511,000 USD2022-12-31
Creditors
Current, Amounts falling due within one year
-936,156,000 USD2023-12-31
-936,156,000 USD2022-12-31
Net Current Assets/Liabilities
-923,645,000 USD2023-12-31
-923,645,000 USD2022-12-31
Net Assets/Liabilities
12,513,000 USD2023-12-31
12,513,000 USD2022-12-31
Equity
Capital redemption reserve
190,977,000 USD2023-12-31
190,977,000 USD2022-12-31
Retained earnings (accumulated losses)
-178,464,000 USD2023-12-31
-178,464,000 USD2022-12-31
Equity
12,513,000 USD2023-12-31
12,513,000 USD2022-12-31
Investments in Subsidiaries
Cost valuation
936,158,000 USD2022-12-31
Investments in Subsidiaries
936,158,000 USD2023-12-31
936,158,000 USD2022-12-31
Amounts Owed By Related Parties
12,511,000 USD2023-12-31
12,511,000 USD2022-12-31
Debtors
Current
12,511,000 USD2023-12-31
12,511,000 USD2022-12-31
Amounts Owed to Related Parties
936,156,000 USD2023-12-31
936,156,000 USD2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • TR ORGANISATION 1
    Info
    Registered number 06693180
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Unlimited Company incorporated on 2008-09-09 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TR ORGANISATION 1
    S
    Registered number 6693180
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
    Unlimited Company With Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PILGRIM SYSTEMS PLC - 2011-12-05
    PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
    PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
    83 Princes Street, Edinburgh, Lothian Region, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,979,497,316 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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