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
    Winters, Kirston Gareth
    Managing Director born in April 1978
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Michelle Lesley
    Compliance Officer, Financial Services born in March 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Gooch, Jeffrey Andrew
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Kriskinans, Peter Janis
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Mcloughlin, Christopher Guy
    Solicitor born in November 1978
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Uggla, Lance Darrell Gordon
    Ceo born in February 1962
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Kriskinans, Sarah Louise
    Company Secretary born in September 1959
    Individual (5 offsprings)
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
    Kriskinans, Sarah Louise
    Individual (5 offsprings)
    Officer
    ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    MARKITSERV HOLDINGS LIMITED - 2020-03-12
    MARKIT UK SPV LIMITED - 2009-06-26
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more 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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2022-02-28 ~ 2024-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTION COMPUTERS LIMITED

Previous name
VARIANT COMPUTERS LIMITED - 1985-12-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Related profiles found in government register
  • OPTION COMPUTERS LIMITED
    Info
    VARIANT COMPUTERS LIMITED - 1985-12-02
    Registered number 01955823
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 1985-11-07 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • OPTION COMPUTERS LIMITED
    S
    Registered number 01955823
    4th Floor Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
    Private Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B2 RCP LIMITED - 2012-05-14
    RCP CONSULTANTS LIMITED - 2010-10-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.