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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 19
  • 1
    Knowland, Timothy David
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2018-08-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Bailhache, Geoffrey William James
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2018-03-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Kipping, Thomas Michael
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Maria Bernadette
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2018-08-16 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    PE - Has significant influence or controlCIF 0
    2018-10-01 ~ 2021-01-29
    PE - Has significant influence or controlCIF 0
  • 7
    Lawrence, Deborah Ann
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Christopher Myles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ 2026-01-22
    OF - Director → CIF 0
  • 9
    Wolfensberger, Oliver David
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Palau, Anne Caroline
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Bharadia, Vijay Vithal
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2018-03-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Golding, Thomas George John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Harold, Nigel Michael Mark
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Brand, Martin
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 15
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35 Great St. Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-03-23 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 17
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10, Paternoster Square, London, United Kingdom
    Active Corporate (56 parents, 18 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Bay Adelaide Centre, 333 Bay Street, Suite 400, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LIVENOTE TECHNOLOGIES LIMITED
    - now 02540915
    SMITH BERNAL TECHNOLOGIES LIMITED - 1998-07-31
    LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
    The Thomson Reuters Building, 30 South Colonnade, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-01-29
    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

REFINITIV UK PARENT LIMITED

Period: 2019-02-27 ~ now
Company number: 11273092
Registered names
REFINITIV UK PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REFINITIV UK PARENT LIMITED
    Info
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    Registered number 11273092
    Five Canada Square, Canary Wharf, London, England E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • REFINITIV UK PARENT LIMITED
    S
    Registered number 11273092
    Five Canada Square, Canary Wharf, London, England, E14 5AQ
    Private Limited Company in Companies House, England
    CIF 1
  • LSEG DATA AND RISK LIMITED
    S
    Registered number 11273092
    5, Canada Square, London, England, E14 5AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LSEG DATA AND RISK LIMITED
    S
    Registered number 11273092
    Five Canada Square, Canary Wharf, London, England, United Kingdom, E14 5AQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED
    12296037
    10 Paternoster Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FINANCIAL & RISK ORGANISATION LIMITED
    11273377
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED
    - now 11259319
    FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITED
    - 2019-02-27 11259319
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    2018-10-01 ~ 2019-02-14
    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
    REFINITIV UK HOLDINGS LIMITED
    - now 01796065
    REUTERS HOLDINGS LIMITED
    - 2019-02-27 01796065
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    THE RED FLAG GROUP (UK) LIMITED
    08190376
    Five Canada Square, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.