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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 (83 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallace, Kate Isabel
    Born in October 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 22
  • 1
    Smith, Robert John
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Levine, Robert Bernard
    Director Of Taxes born in March 1933
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Key, Scott Christian
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Mcloughlin, Christopher Guy
    Director born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Lomholt-thomsen, Steen Michelsen
    Svp Emea Sales born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Ussi, Gino Carlo
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Napier, Stafford Bruce
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Timbers, Michael J
    Chariman & Ceo Of Ihs Group born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Peck, David Arthur
    Solicitor born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 10
    Bm Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
  • 11
    Owen, Kathryn Ann
    Emea Controller born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2023-08-16
    OF - Director → CIF 0
  • 12
    Dunlop, Simon
    Vp Cheif Accounting Officer born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Sadler Smith, Andrew
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Mullins, Francis Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 15
    Moore, Jack
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 16
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Stow, Philip Charles
    Managing Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1997-12-15
    OF - Director → CIF 0
  • 18
    Chahal, Jaspal Kaur
    Solicitor born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Ecart, Nicholas John
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    Gibson, Adrian Francis
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2010-11-02
    OF - Director → CIF 0
  • 21
    Meyer, Leo Christopher
    Chief Financial Officer Os Ihs born in September 1947
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1995-08-17 ~ 2008-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IHS GROUP HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IHS GROUP HOLDINGS LIMITED
    Info
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1998-07-22
    TBG HOLDINGS UK LIMITED - 1998-07-22
    THYBO HOLDINGS LIMITED - 1998-07-22
    Registered number 01601208
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • IHS GROUP HOLDINGS LIMITED
    S
    Registered number 01601208
    icon of addressThe Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Companies House, England
    CIF 1
  • IHS GROUP HOLDINGS LIMITED
    S
    Registered number 01601208
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • IHS GROUP HOLDINGS LIMITED
    S
    Registered number 01601208
    icon of addressThe Capitol Building, Third Floor, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8FZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    TECHNICAL INDEXES LIMITED - 2008-05-29
    IHS (GLOBAL) LIMITED - 2010-03-11
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    IHS MARKIT LENDING 1 LIMITED - 2021-09-16
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2017-10-30
    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
  • 3
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2018-10-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.