---
title: "MOODY`S GROUP UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84
json: https://whiteintel.dev/api/public/dossier/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84
identifier: oo:GB-COH-06384256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY`S GROUP UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06384256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOODY'S GROUP UK LTD** — GLEIF · `lei:549300QB7DMCV0DDVA87` — https://whiteintel.dev/entity/e5d6df3f-0220-5e89-895d-977b2c546c32
- **Moody's Group Uk Limited** — source · `gb-coh:6384256` — https://whiteintel.dev/entity/fe31a527-3915-4c58-87b0-b2c9cfebd9aa

## Ownership & control

### Owners / controllers

- **MOODY'S INTERNATIONAL (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/080ab5e2-060e-5ac3-8942-4561cdaafa13
- **Moody's International (Uk) Limited** (beneficial owner) — https://whiteintel.dev/entity/c6d294eb-3534-49b2-9f2c-66bd003b5264

### Holdings / subsidiaries

- **ACUITY KNOWLEDGE PARTNERS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d3734ec-3d2a-55d0-9808-fda0cb7e25cd
- **MOODY'S HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee917f70-10c0-5714-bfb9-d598050631ea

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06384256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-28
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 63990

### Officers

- HERRING, Timothy John Crawford — director · British · appointed 2016-10-12
- MARCHINI, Marco Fabrizio — director · Italian · appointed 2024-09-01
- SYER, Christopher John Owen — secretary · British · appointed 2007-09-28 · resigned 2008-12-18
- BEROUD, Olivier — director · French · appointed 2013-05-02 · resigned 2016-05-20
- DREVON, Frederic Walter Jacques — director · French · appointed 2007-09-28 · resigned 2013-05-02
- GLOVER, Ian George — director · British · appointed 2008-11-06 · resigned 2016-10-12
- HOGAN, David — director · American · appointed 2016-06-01 · resigned 2016-10-12
- HUGHES, Stuart Martin — director · British · appointed 2010-06-03 · resigned 2016-05-26
- MADELAIN, Michel — director · French · appointed 2007-09-28 · resigned 2008-11-06
- MERLI, Monica — director · Italian · appointed 2016-10-12 · resigned 2018-11-21
- THOMAS, Laura Jacqueline — director · British · appointed 2018-11-21 · resigned 2024-08-31

### Beneficial owners (Persons with Significant Control)

- [Moody's International (Uk) Limited](https://whiteintel.dev/entity/c6d294eb-3534-49b2-9f2c-66bd003b5264) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06384256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06384256

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOODY`S GROUP UK LTD** — https://whiteintel.dev/entity/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY`S GROUP UK LTD**. Human view: https://whiteintel.dev/entity/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._