Who owns MOODY'S ANALYTICS UK LIMITED?

In the current sources, MOODY'S ANALYTICS UK LIMITED is connected to MOODY'S HOLDINGS LIMITED, Moody's Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOODY'S ANALYTICS UK LIMITED's risk level?

WhiteIntel flags MOODY'S ANALYTICS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOODY'S ANALYTICS UK LIMITED appear across sources?

MOODY'S ANALYTICS UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOODY'S ANALYTICS UK LIMITED

Name: MOODY'S ANALYTICS UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOODY'S ANALYTICS UK LIMITED, Company, GB

MOODY'S ANALYTICS UK LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03743494). UBO chain traced 14 hops, 2 owners, 4 holdings, 15 officers. Cited…

OO GB-COH-03743494Inc. 26 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-03-26
Legal form: ltd
Activity: 63990
Registered office: 10 Gresham Street, London, EC2V 7AE, England

/02

Also appears in

GLEIF

MOODY'S ANALYTICS UK LIMITEDGLEIF · lei:549300VRS9KIQPMTQR45

The same real-world entity, resolved across sources.

/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

MOODY'S ANALYTICS UK LIMITED
- MOODY'S HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Moody's Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MOODY'S ANALYTICS UK LIMITED
- RISK FIRST LIMITED· beneficial owner100%· via OpenOwnership
- ACQUIRE MEDIA 1 UK LIMITED· beneficial owner87.5%· via CH PSC
- PASSFORT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOODY'S ANALYTICS UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03743494
Status: active
Type: ltd
Incorporated: 1999-03-26
Registered office: 10 Gresham Street, London, EC2V 7AE, England
SIC: 63990

/05

People & control

19 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALDRICH-BLAKE, David De Cliffe
- director · British · appointed 2015-09-15 · Companies House
●
HERRING, Timothy John Crawford
- director · British · appointed 2019-11-01 · Companies House
■
Moody's Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- MOODY'S RISK ASSESSMENTS LIMITEDbeneficial owner
- MOODY`S GROUP UK LTDbeneficial owner
- Moody's Group Uk Limitedbeneficial owner
●
ACQUIRE MEDIA 1 UK LIMITED
Also holds roles at 1 other company
- NAVIGA UK 1 LIMITEDbeneficial owner
●
ANDERSON, Nels Eric
- director · British · appointed 2000-09-19 · resigned · Companies House
●
AQUINO, Mario
- director · Italian · appointed 2008-01-01 · resigned · Companies House
●
DREVON, Frederic Walter Jacques
- director · French · appointed 2006-05-09 · resigned · Companies House
●
FOLEY, Michael
- director · American · appointed 2002-01-15 · resigned · Companies House
●
GOMEZ VIDAL, Isabel Maria
- director · Spanish · appointed 2013-06-20 · resigned · Companies House
●
KING, Robert David
- director · British · appointed 2010-02-15 · resigned · Companies House
●
MADELAIN, Michel
- director · French · appointed 2002-01-15 · resigned · Companies House
●
MURRAY, Chester Van Alen
- director · American · appointed 1999-03-26 · resigned · Companies House
●
PARRISH, James Adolphe
- director · American · appointed 1999-04-01 · resigned · Companies House
●
PASSFORT LIMITED
Also holds roles at 2 other companies
- Mr Donald Andrew Gilliesbeneficial owner
- Mr Henry Charles Irishbeneficial owner
●
RISK FIRST LIMITED
Also holds roles at 1 other company
- Risk First (Holdings) Limitedbeneficial owner
●
SURR, Christopher John
- director · British · appointed 2008-01-01 · resigned · Companies House
●
SYER, Christopher John Owen
- secretary · British · appointed 1999-03-26 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-03-26 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-03-26 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOODY'S ANALYTICS UK LIMITED?: In the current sources, MOODY'S ANALYTICS UK LIMITED is connected to MOODY'S HOLDINGS LIMITED, Moody's Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOODY'S ANALYTICS UK LIMITED's risk level?: WhiteIntel flags MOODY'S ANALYTICS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOODY'S ANALYTICS UK LIMITED appear across sources?: MOODY'S ANALYTICS UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOODY'S ANALYTICS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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