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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
Active 4
  • 1
    Chan, Yee Man
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Avenue Monterey, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Craig, David William Ian
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Clarke, Darryl John
    Chatered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Boateng, Barbara Abena
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2009-10-30
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-12 ~ 2009-10-22
    PE - Director → CIF 0
  • 11
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-12 ~ 2009-10-22
    PE - Director → CIF 0
parent relation
Company in focus

THOMSON REUTERS INVESTMENT HOLDINGS LIMITED

Previous name
ALNERY NO. 2874 LIMITED - 2009-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
305,000 USD2024-01-01 ~ 2024-12-31
4,489,000 USD2023-01-01 ~ 2023-12-31
Profit/Loss
305,000 USD2024-01-01 ~ 2024-12-31
4,489,000 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,746,000 USD2024-12-31
11,681,000 USD2023-12-31
Cash at bank and in hand
0 USD2024-12-31
0 USD2023-12-31
Current Assets
0 USD2024-12-31
2,000 USD2023-12-31
Creditors
Current
-2,000 USD2023-12-31
Net Current Assets/Liabilities
0 USD2024-12-31
0 USD2023-12-31
Net Assets/Liabilities
11,746,000 USD2024-12-31
11,681,000 USD2023-12-31
Equity
Called up share capital
86,000 USD2024-12-31
86,000 USD2023-12-31
86,000 USD2022-12-31
Share premium
2,675,000 USD2024-12-31
2,610,000 USD2023-12-31
2,610,000 USD2022-12-31
Retained earnings (accumulated losses)
8,953,000 USD2024-12-31
8,953,000 USD2023-12-31
8,953,000 USD2022-12-31
Equity
11,746,000 USD2024-12-31
11,681,000 USD2023-12-31
11,681,000 USD2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,000 USD2024-01-01 ~ 2024-12-31
4,489,000 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
305,000 USD2024-01-01 ~ 2024-12-31
4,489,000 USD2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-305,000 USD2024-01-01 ~ 2024-12-31
-4,489,000 USD2023-01-01 ~ 2023-12-31
Dividends Paid
-305,000 USD2024-01-01 ~ 2024-12-31
-4,489,000 USD2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,489,000 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
76,000 USD2024-01-01 ~ 2024-12-31
1,056,000 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
11,746,000 USD2024-12-31
11,681,000 USD2023-12-31
Investments in Subsidiaries
11,681,000 USD2023-12-31
Par Value of Share
Class 1 ordinary share
3.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-12-31
16,000 shares2023-12-31
Related profiles found in government register
  • THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
    Info
    ALNERY NO. 2874 LIMITED - 2009-10-23
    Registered number 07037795
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address30, South Colonnade, Canary Wharf, London, England, E14 5EP
    Private Limited Company
    CIF 1
  • THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 07037795
    icon of address5, Canada Square, London, Canary Wharf, England, E14 5AQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 7037795
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ACRITAS RESEARCH LIMITED - 2019-04-13
    icon of addressFive Canada Square, Canary Wharf, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    507 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-07 ~ dissolved
    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
  • 2
    icon of address7-9 Fashion Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    443,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ALNERY NO. 2709 LIMITED - 2007-08-15
    THOMORG 2007 LIMITED - 2008-02-13
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,745,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TR INVESTMENTS LIMITED - 2009-06-23
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC - 2008-07-08
    ALNERY NO. 1388 PLC - 1994-12-22
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    457,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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