- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MOODY`S GROUP UK LTD
MOODY`S GROUP UK LTD — active UK company, incorporated 2007 (oo:GB-COH-06384256). UBO chain traced 8 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-28
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 10 Gresham Street, London, EC2V 7AE, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MOODY`S GROUP UK LTD
- MOODY`S GROUP UK LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GROUP UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 06384256
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-28
- Registered office
- 10 Gresham Street, London, EC2V 7AE, England
- SIC
- 63990
People & control
14 parties · 3 currentEvery 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.
- HERRING, Timothy John Crawford
- director · British · appointed 2016-10-12 · Companies House
- MARCHINI, Marco Fabrizio
- director · Italian · appointed 2024-09-01 · Companies House
- Moody's International (Uk) Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- MOODY'S GROUP FINANCE LIMITEDbeneficial owner
- MOODY'S GROUP (HOLDINGS) UNLIMITEDbeneficial owner
- Moody's Group (Holdings) Unlimitedbeneficial owner
- ACUITY KNOWLEDGE PARTNERS (UK) LIMITEDAlso holds roles at 2 other companies
- TRIDENT BIDCO LIMITEDbeneficial owner
- Moody's Group Uk Limitedbeneficial owner
- BEROUD, Olivier
- director · French · appointed 2013-05-02 · resigned · Companies House
- DREVON, Frederic Walter Jacques
- director · French · appointed 2007-09-28 · resigned · Companies House
- GLOVER, Ian George
- director · British · appointed 2008-11-06 · resigned · Companies House
- HOGAN, David
- director · American · appointed 2016-06-01 · resigned · Companies House
- HUGHES, Stuart Martin
- director · British · appointed 2010-06-03 · resigned · Companies House
- MADELAIN, Michel
- director · French · appointed 2007-09-28 · resigned · Companies House
- MERLI, Monica
- director · Italian · appointed 2016-10-12 · resigned · Companies House
- MOODY'S HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOODY'S ANALYTICS UK LIMITEDbeneficial owner
- MOODY'S RISK ASSESSMENTS LIMITEDbeneficial owner
- Moody's Group Uk Limitedbeneficial owner
- SYER, Christopher John Owen
- secretary · British · appointed 2007-09-28 · resigned · Companies House
- THOMAS, Laura Jacqueline
- director · British · appointed 2018-11-21 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOODY`S GROUP UK LTD?
- What is MOODY`S GROUP UK LTD's risk level?
- Where does MOODY`S GROUP UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOODY`S GROUP UK LTD — nothing is disclosed before that.