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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Mcloughlin, Christopher Guy
Solicitor born in November 1978Individual (86 offsprings)Officer2016-07-15 ~ 2021-09-01OF - Director → CIF 0 - 2
Hallett, Michelle Lesley
Born in March 1978Individual (6 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 3
Gooch, Jeffrey Andrew
Cfo born in July 1967Individual (32 offsprings)Officer2015-09-01 ~ 2016-07-15OF - Director → CIF 0 - 4
Winters, Kirston Gareth
Born in April 1978Individual (11 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 5
Kriskinans, Peter Janis
Company Director born in September 1954Individual (12 offsprings)Officer~ 2015-09-01OF - Director → CIF 0 - 6
Owen, Kathryn Ann
Vp Accounting born in February 1976Individual (82 offsprings)Officer2018-07-30 ~ 2021-09-01OF - Director → CIF 0 - 7
Uggla, Lance Darrell Gordon
Ceo born in February 1962Individual (35 offsprings)Officer2015-09-01 ~ 2018-07-30OF - Director → CIF 0 - 8
Kriskinans, Sarah Louise
Company Secretary born in September 1959Individual (7 offsprings)Officer~ 2015-09-01OF - Director → CIF 0Kriskinans, Sarah Louise
Individual (7 offsprings)Officer~ 2015-09-01OF - Secretary → CIF 0 - 94th Floor, Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents, 15 offsprings)Person with significant control2024-10-01 ~ 2025-10-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (18 parents, 13 offsprings)Person with significant control2022-02-28 ~ 2025-10-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1130 Hudson Yard, Ny 10001, Suite 7500, 30 Hudson Yards, New York, United StatesCorporate (216 offsprings)Person with significant control2025-10-10 ~ nowPE - Has significant influence or control → CIF 0
- 12MARKITSERV HOLDINGS LIMITED - 2020-03-12MARKIT UK SPV LIMITED - 2009-06-26Ropemaker Place, Ropemaker Street, London, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2020-12-23 ~ 2022-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13
MARKIT GROUP LIMITED
- 2023-06-20 04185146MARK-IT PARTNERS LIMITED - 2004-12-09HACKREMCO (NO.1804) LIMITED - 2001-04-24Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (56 parents, 35 offsprings)Person with significant control2016-04-06 ~ 2020-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 02022-02-28 ~ 2024-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
OPTION COMPUTERS LIMITED
Period: 1985-12-02 ~ now
Company number: 01955823
Registered names
OPTION COMPUTERS LIMITED - now
VARIANT COMPUTERS LIMITED - 1985-12-02
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
OPTION COMPUTERS LIMITED
InfoVARIANT COMPUTERS LIMITED - 1985-12-02Registered number 019558232nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PWPRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0OPTION COMPUTERS LIMITED
SRegistered number 019558234th Floor Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LYPrivate Limited Company in Registrar Of Companies England & Wales, England & WalesCIF 1
Offspring entities and appointments
1
- 1B2 RCP LIMITED - 2012-05-14RCP CONSULTANTS LIMITED - 2010-10-022nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (42 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
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