LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-02-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Five Canada Square, Canary Wharf, London, E14 5AQ, England
Low
Risk
REFINITIV UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 1984-02-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REFINITIV UK HOLDINGS LIMITED
Holdings / subsidiaries
- REFINITIV UK HOLDINGS LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01796065
- Status
- active
- Type
- ltd
- Incorporated
- 1984-02-29
- Registered office
- Five Canada Square, Canary Wharf, London, E14 5AQ, England
- SIC
- 70100
Officers · 4 active
- O'HANLON, Carlasecretary · appt 2011-07-25
- CLARKE, Darryl Johndirector · British · appt 2013-06-28
- SLAIDING, William Johndirector · British · appt 2023-04-11
- TURNER, Christopher Mylesdirector · British · appt 2025-07-29
- FAGAN, Daragh Patrick Feltrim(resigned)secretary · British · appt 2008-01-01
- MACLEAN, Elizabeth Maria(resigned)secretary · British · appt 2008-11-20
- MARTIN, Rosemary Elisabeth Scudamore(resigned)secretary · British · appt 1999-05-01
- MITCHELL, Stephen Francis(resigned)secretary · British · appt 1998-07-27
- ROWLEY, Robert Oscar(resigned)secretary · British
- YENCKEN, Simon Anthony(resigned)secretary · Australian · appt 1994-01-01
- BAUMAN, Robert Patten(resigned)director · Usa · appt 1994-03-01
- BECKER-SMITH, Cassandra(resigned)director · British · appt 2015-10-23
Beneficial owners · PSC · 1 current
- ■Lseg Data And Risk Limited75–100% sharescorporate PSC · England · since 2018-10-01 · trace owners →
- ■Thomson Reuters Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-24
FORMERLY KNOWN AS
- REUTERS HOLDINGS LIMITED
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THOMSON REUTERS GROUP LIMITED
- TR (2008) LIMITEDbeneficial owner
- REUTERS LIMITEDbeneficial owner
- REUTERS NEWS & MEDIA LIMITEDbeneficial owner
- TR (2008) LIMITEDbeneficial owner
- REUTERS NEWS & MEDIA LIMITEDbeneficial owner
- REUTERS NEWS & MEDIA LIMITEDbeneficial owner
REFINITIV LIMITED
- REFINITIV UK (REST OF WORLD) HOLDINGS LIMITEDbeneficial owner
- REFINITIV UK EASTERN EUROPE LIMITEDbeneficial owner
- MONITOR TRADING LIMITEDbeneficial owner
- REUTERS SPS TRUSTEE LIMITEDbeneficial owner
- LILAC ENERGY SOFTWARE SOLUTIONS LTDbeneficial owner
- BLAXMILL LIMITEDbeneficial owner
- REUTERS PENSION FUND LIMITEDbeneficial owner
- RRP PENSION TRUSTEE LIMITEDbeneficial owner
- REFINITIV UK OVERSEAS HOLDINGS LIMITEDbeneficial owner
- REFINITIV BENCHMARK SERVICES (UK) LIMITEDbeneficial owner
- GLOBAL WORLD-CHECK HOLDINGS LIMITEDbeneficial owner
- LIPPER LIMITEDbeneficial owner
- REDI TECHNOLOGIES LTDbeneficial owner
- REFINITIV GROUP NOMINEES LIMITEDbeneficial owner
- CRIMINAL LAW WEEK LIMITEDbeneficial owner
- REFINITIV UK FINANCIAL LIMITEDbeneficial owner
- REFINITIV TRANSACTION SERVICES LIMITEDbeneficial owner
- AVOX LIMITEDbeneficial owner
- CRIMINAL LAW WEEK LIMITEDbeneficial owner
- Refinitiv Uk Holdings Limitedbeneficial owner
- REDI TECHNOLOGIES LTDbeneficial owner
- MONITOR TRADING LIMITEDbeneficial owner
- REFINITIV TRANSACTION SERVICES LIMITEDbeneficial owner
- REUTERS PENSION FUND LIMITEDbeneficial owner
- GLOBAL WORLD-CHECK HOLDINGS LIMITEDbeneficial owner
- REFINITIV UK OVERSEAS HOLDINGS LIMITEDbeneficial owner
- AVOX LIMITEDbeneficial owner
- LILAC ENERGY SOFTWARE SOLUTIONS LTDbeneficial owner
Thomson Reuters Group Limited
- REUTERS LIMITEDbeneficial owner
LSEG DATA AND RISK LIMITED
- LONDON STOCK EXCHANGE GROUP PLCbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- Thomson Reuters Corporationbeneficial owner
- REFINITIV UK (REST OF WORLD) HOLDINGS LIMITEDbeneficial owner
- REFINITIV UK (REST OF WORLD) HOLDINGS LIMITEDbeneficial owner
- LIVENOTE TECHNOLOGIES LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITEDbeneficial owner
- FINANCIAL & RISK ORGANISATION LIMITEDbeneficial owner