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
24
- 1
Barrie, Andrew
Born in August 1958Individual (7 offsprings)Officer1998-04-04 ~ 2006-04-07OF - Director → CIF 0 - 2
Weelson, Ryan
Born in October 1980Individual (98 offsprings)Officer2023-08-17 ~ nowOF - Director → CIF 0 - 3
Lewis, David Andrew
Born in December 1969Individual (1 offspring)Officer2002-09-09 ~ 2005-10-31OF - Director → CIF 0 - 4
Berry, Lee George
Born in October 1972Individual (13 offsprings)Officer2008-09-30 ~ 2012-04-02OF - Director → CIF 0Berry, Lee George
Individual (13 offsprings)Officer2008-09-30 ~ 2012-04-02OF - Secretary → CIF 0 - 5
Faulkner, Mark Cliffane
Born in October 1963Individual (17 offsprings)Officer1998-04-02 ~ 2008-09-30OF - Director → CIF 0 - 6
Gooch, Jeffrey Andrew
Born in July 1967Individual (32 offsprings)Officer2013-12-10 ~ 2016-07-15OF - Director → CIF 0 - 7
Owen, Kathryn Ann
Born in February 1976Individual (82 offsprings)Officer2017-08-09 ~ 2023-08-16OF - Director → CIF 0 - 8
Bloomfield, Timothy John
Individual (8 offsprings)Officer2004-03-12 ~ 2007-09-21OF - Secretary → CIF 0 - 9
Lyon, Simon
Born in June 1961Individual (9 offsprings)Officer1998-06-19 ~ 2000-11-16OF - Director → CIF 0 - 10
Phillips, Michael Scott
Individual (51 offsprings)Officer2007-09-21 ~ 2008-09-30OF - Secretary → CIF 0 - 11
Wise, Kevin
Born in May 1973Individual (85 offsprings)Officer2022-03-15 ~ 2022-07-29OF - Director → CIF 0 - 12
Uggla, Lance Darrell Gordon
Born in February 1962Individual (41 offsprings)Officer2012-04-02 ~ 2017-08-09OF - Director → CIF 0 - 13
Smith, Donal Thomas
Chief Executive born in January 1962Individual (31 offsprings)Officer2008-03-04 ~ 2012-04-02OF - Director → CIF 0 - 14
Stopford Sackville, Charles Lionel
Individual (10 offsprings)Officer1998-04-02 ~ 2004-03-12OF - Secretary → CIF 0 - 15
Grushka, Rony
Born in April 1957Individual (24 offsprings)Officer2012-04-02 ~ 2013-12-10OF - Director → CIF 0 - 16
Hithersay, Elizabeth Mary
Born in January 1980Individual (116 offsprings)Officer2022-03-15 ~ nowOF - Director → CIF 0Hithersay, Elizabeth
Individual (116 offsprings)Officer2022-03-15 ~ nowOF - Secretary → CIF 0 - 17
Wallace, Kate Isabel
Born in October 1978Individual (48 offsprings)Officer2022-07-29 ~ nowOF - Director → CIF 0 - 18
Cuthbert, Bill Kennedy, Dr
Born in August 1959Individual (13 offsprings)Officer2002-03-11 ~ 2008-09-30OF - Director → CIF 0 - 19
Hibbert, Andrew John
Born in January 1958Individual (7 offsprings)Officer1998-04-04 ~ 2002-06-17OF - Director → CIF 0 - 20
Mcloughlin, Christopher Guy, Mr.
Born in November 1978Individual (86 offsprings)Officer2016-07-15 ~ 2022-03-15OF - Director → CIF 0 - 214th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents, 16 offsprings)Person with significant control2024-10-01 ~ nowPE - 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
- 22
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 ~ 2024-10-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 23TJG SECRETARIES LIMITED - now 03492505HUNTSMOOR SECRETARIES LIMITED - 1998-01-28 03492505Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (46 parents, 407 offsprings)Officer1998-01-14 ~ 1998-04-03OF - Nominee Director → CIF 0OF - Nominee Director → CIF 01998-01-14 ~ 1998-04-03OF - Nominee Secretary → CIF 0
- 24
IHS MARKIT LENDING 1 LIMITED
- 2021-09-164th Floor Ropemaker Place, Ropemaker Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Person with significant control2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARKIT SECURITIES FINANCE ANALYTICS LIMITED
Period: 2012-05-16 ~ now
Company number: 03492630 05028526
Registered names
MARKIT SECURITIES FINANCE ANALYTICS LIMITED - now 05028526
DATAEXPLORERS LIMITED - 2012-05-16 05086357
SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26 05086357
LAW 933 LIMITED - 1998-04-17 03540112... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
MARKIT SECURITIES FINANCE ANALYTICS LIMITED
InfoDATAEXPLORERS LIMITED - 2012-05-16SECURITIES FINANCE SYSTEMS LIMITED - 2012-05-16LAW 933 LIMITED - 2012-05-16Registered number 034926304th Floor Ropemaker Place 25 Ropemaker Street, London EC2Y 9LYPRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-15CIF 0MARKIT SECURITES FINANCE ANALYTICS LIMITED
SRegistered number 034926304th Floor Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LYPrivate Limited Company in Uk Registrar Of Companies, Companies House, United KingdomCIF 1MARKIT SECURITIES FINANCE ANALYTICS LIMITED
SRegistered number 034926304th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LYPrivate Limited Company in Companies House, United KingdomCIF 2MARKIT SECURITIES FINANCE ANALYTICS LIMITED
SRegistered number 03492630Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LYPrivate Limited Company in Registrar Of Companies England & Wales, England & WalesCIF 3
Offspring entities and appointments
3
- 1MARKIT GROUP (UK) LIMITED - 2020-04-17RAILBLEND LIMITED - 2008-08-214th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (17 parents, 1 offspring)Person with significant control2020-07-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2Industrious, Office No. 10.09 30 Crown Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2026-03-25 ~ 2026-06-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE3
R.L. POLK U.K. LIMITED
16713833Industrious, Office No. 10.09 30 Crown Place, London, United KingdomActive Corporate (6 parents)Person with significant control2025-09-12 ~ 2026-06-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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