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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 88
  • 1
    Standing, Robert
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Jackson, Damien
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Davie, Michael Edward Christopher
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Searle, Nicholas Alan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Bernard, Bazerque
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Janbon, Frederic
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Eilbeck, Jonathan Paul, Mr.
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Ross, Trudy Janine Desrae
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    OF - Director → CIF 0
  • 11
    Shirvani, Eraj
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    De Boissard, Gael
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Wager, Malcom
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Zammouri, Chaker
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Brough, Richard James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 16
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Meinel, Matthew James Thomas
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 18
    Winters, Kirston Gareth
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Stuart, Oliver Jason
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 20
    Patel, Jaykumar
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Mathews, Mark Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2017-01-30
    OF - Director → CIF 0
  • 22
    Fredrickson, Timothy James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 23
    Hellmann, Brian Helmut
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 24
    Carver Jr, Calvin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Fearn, Antony David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 26
    Sheftel, Ryan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 27
    Galgano, Edward Joseph
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Hoey, Shaun
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Stewart, John Ashley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 30
    Milich, David Albert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Nozari, Ardavan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 32
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 33
    Macleod, Robert Patrick
    Born in October 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 34
    Maestri, Stefano Pietro Davide
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 35
    Wolohan, Karl
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 36
    Wallis, William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Leaver, Chris John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-06-25
    OF - Director → CIF 0
  • 38
    Sciard, Thierry
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Le Blanc, Karsten
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 40
    Garwell, Robert
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 41
    Wong, David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2004-05-27
    OF - Director → CIF 0
  • 42
    Hudis, James Andrew
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Kassam, Ashif
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 44
    Grushka, Rony
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2010-04-15
    OF - Director → CIF 0
    Grushka, Rony
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 45
    Dixon, Gavin John
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2008-04-30
    OF - Director → CIF 0
    2010-06-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 46
    Hughes, William Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2017-01-30
    OF - Director → CIF 0
  • 47
    Gould, Kevin Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 48
    Bray, David William
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 49
    Morton, Andrew
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 50
    Uggla, Lance Darrell Gordon, Mr.
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2008-04-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 51
    Mitrokostas, Paul
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 52
    Levy, Bradford, Ceo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 53
    Morrissey, Christine
    Born in May 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-04-22
    OF - Director → CIF 0
  • 54
    Waller, Lawrence Edmund Ian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 55
    Tester, Michael James
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 56
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 57
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 58
    Gross, Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 59
    Hollingdale, Alastair James
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2004-06-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 60
    Rowcliffe, Guy Warren Simpson
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 61
    Kellner, Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-02-16
    OF - Director → CIF 0
  • 62
    Forese, James Anthony
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 63
    Legg, Timothy David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 64
    Price, Trevor Charles
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 65
    Cohen, Richard Samuel
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2007-01-17
    OF - Director → CIF 0
  • 66
    Ribbins, Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 67
    Brown, Andrew Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 68
    Macbeth, Stewart
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 69
    Kissane, Joseph Damian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2000-07-14 ~ 2001-07-07
    OF - Director → CIF 0
  • 70
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2013-06-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 71
    Leslie Horan, Ericka
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 72
    Larocca, Gerard Sebastian
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 73
    Lobo, Claire
    Born in July 1958
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 74
    Field, Christopher
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 75
    Elsley, David Paul
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 76
    Bailey, Keith
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2015-03-09
    OF - Director → CIF 0
  • 77
    Axilrod, Peter James
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 78
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2002-05-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 79
    Cobb, Nigel Charles
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 80
    Platt, Tony John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 81
    S&P GLOBAL LIMITED - now 04185146 01916239
    MARKIT GROUP LIMITED
    - 2023-06-20 04185146
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (56 parents, 35 offsprings)
    Person with significant control
    2019-06-12 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-02-28 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 82
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 83
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-04-04 ~ 2008-04-30
    OF - Nominee Secretary → CIF 0
  • 84
    NEX OPTIMISATION LIMITED
    - now 09080495
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2022-02-28 ~ 2025-10-10
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 85
    IHS MARKIT EQUITY INVESTMENTS LIMITED
    - now 06897319 13611437... (more)
    MARKITSERV HOLDINGS LIMITED - 2020-03-12
    MARKIT UK SPV LIMITED - 2009-06-26
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 86
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-07-05 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
  • 87
    IHS MARKIT UK INVESTMENTS LIMITED
    13611437 10334583... (more)
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-10
    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 directorsCIF 0
  • 88
    30 Hudson Yards, Ny 10001, Suite 7500, 30 Hudson Yards, New York, United States
    Corporate (218 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OSTTRA LIMITED

Period: 2025-11-03 ~ now
Company number: 04027741 02828186
Registered names
OSTTRA LIMITED - now 02828186
MARKITSERV LIMITED - 2025-11-03
SWAPSWIRE LIMITED - 2009-09-04
TRUSHELFCO (NO.2683) LIMITED - 2000-07-06 04006763... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OSTTRA LIMITED
    Info
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED - 2025-11-03
    SWAPSWIRE UK LIMITED - 2025-11-03
    TRUSHELFCO (NO.2683) LIMITED - 2025-11-03
    Registered number 04027741
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • OSTTRA LIMITED
    S
    Registered number 4027741
    Lfwe 2nd Floor, Duval Square, London, England, E1 6PW
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
  • MARKITSERV LIMITED
    S
    Registered number 4027741
    Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
    Private Limited Company in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OSTTRA SERVICES LIMITED
    - now 02828186 04027741
    MARKITSERV FX LIMITED
    - 2025-11-03 02828186
    LOGICSCOPE LTD - 2011-10-18
    LOGICSCOPE REALISATIONS LIMITED - 2007-04-03
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRADESTP LTD
    - now 04474137 04261811
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - 2011-12-09
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.