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.
- 1
Herring, Timothy John Crawford
Accountant born in June 1969Individual (16 offsprings)Officer
2012-03-20 ~ nowOF - Director → CIF 0 - 2
Marchini, Marco Fabrizio
Svp - Accounting born in August 1985Individual (6 offsprings)Officer 2024-09-01 ~ nowOF - Director → CIF 0 - 3MOODY'S GROUP (HOLDINGS) LIMITED - 2016-04-22
One, Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Thomas, Laura Jacqueline
Director born in May 1969Individual (2 offsprings)Officer 2017-10-27 ~ 2024-08-31OF - Director → CIF 0 - 2
Glover, Ian George
Accountant born in December 1962IndividualOfficer 2012-03-20 ~ 2016-10-12OF - Director → CIF 0
MOODY'S INTERNATIONAL (UK) LIMITED
Standard Industrial Classification
- Registered number 07998372
MOODY'S INTERNATIONAL (UK) LIMITED
InfoOne Canada Square, Canary Wharf, London E14 5FAPrivate Limited Company incorporated on 2012-03-20 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-02CIF 0 MOODY'S INTERNATIONAL (UK) LIMITED
SRegistered number 79983721, Canada Square, Canary Wharf, London, London, England, E14 5FAPrivate Company Limited By Shares in England And WalesCIF 1MOODY'S INTERNATIONAL (UK) LIMITED
SRegistered number 7998372One, Canada Square, Canary Wharf, London, England, E14 5FAPrivate Company Limited By Shares in England And WalesCIF 2MOODY'S INTERNATIONAL (UK) LIMITED
SRegistered number 07998372One Canada Square, Canary Wharf, London, United Kingdom, E14 5FACorporate in Companies House, United KingdomCIF 3
- 1One Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 2One Canada Square, Canary Wharf, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3One Canada Square, Canary Wharf, LondonActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
ZEPHUS LIMITED
- nowSPEED 9097 LIMITED - 2002-04-08One Canada Square, Canary Wharf, London, London, EnglandActive Corporate (4 parents)Person with significant control 2019-03-19 ~ 2021-03-03CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
