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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
Active 4
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (91 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Kate Isabel
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Stow, Philip Charles
    Born in October 1937
    Individual
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 2
    Mullins, Francis Joseph
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Ecart, Nicholas John
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2002-03-31
    OF - Director → CIF 0
    2003-04-17 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Sadler Smith, Andrew
    Born in December 1954
    Individual
    Officer
    2003-04-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Dunlop, Simon
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2012-01-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Key, Scott Christian
    Born in September 1958
    Individual
    Officer
    2008-04-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Ussi, Gino Carlo
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Owen, Kathryn Ann
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2016-10-14 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Napier, Stafford Bruce
    Born in March 1944
    Individual
    Officer
    ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Loch, Andrew Iain
    Born in January 1949
    Individual
    Officer
    1997-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Wise, Kevin
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-06-14
    OF - Director → CIF 0
  • 12
    Chahal, Jaspal Kaur
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2008-04-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Gibson, Adrian Francis
    Born in November 1955
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Lomholt-thomsen, Steen Michelsen
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Smith, Robert John
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Mcloughlin, Christopher Guy
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2016-10-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 17
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1988-04-14
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-08-17 ~ 2008-04-11
    PE - Secretary → CIF 0
  • 19
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    ~ 1995-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

IHS GLOBAL LIMITED

Previous names
IHS (GLOBAL) LIMITED - 2010-03-11
TECHNICAL INDEXES LIMITED - 2008-05-29
TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
TECHNICAL INDEXES LIMITED - 1987-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IHS GLOBAL LIMITED
    Info
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2010-03-11
    TECHNICAL INDEXES (UK) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2010-03-11
    Registered number 00788737
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1964-01-21 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IHS GLOBAL LIMITED
    S
    Registered number 00788737
    3rd Floor, The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ
    Private Limited Company in United Kingdom
    CIF 1
  • IHS GLOBAL LIMITED
    S
    Registered number 00788737
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 13
  • 1
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2023-05-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    135,456 GBP2017-12-31
    Person with significant control
    2018-10-31 ~ 2022-02-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    AGRA INFORMA LIMITED - 2019-07-11
    AGRA EUROPE (LONDON) LIMITED - 2004-04-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-06-30 ~ 2024-10-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ 2024-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IHS MARKIT LENDING 1 LIMITED - 2021-09-16
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-10-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-05 ~ 2023-07-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2018-10-05 ~ 2019-10-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-29 ~ 2024-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    IHS BIDCO LIMITED - 2019-07-23
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ 2019-08-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ 2024-10-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    69 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ 2019-12-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    BOBCAT HOLDINGS LIMITED - 2023-08-28
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    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
  • 12
    HENDAHEATH LIMITED - 1993-01-08
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.