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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
    Stuart, Oliver Jason
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Sheftel, Ryan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Field, Christopher
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Lobo, Claire
    Born in July 1958
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Stewart, John Ashley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Gavin John
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2008-04-30
    OF - Director → CIF 0
    2010-06-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Ross, Trudy Janine Desrae
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Bailey, Keith
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Elsley, David Paul
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Hoey, Shaun
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Winters, Kirston Gareth
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Axilrod, Peter James
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2013-06-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Forese, James Anthony
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Price, Trevor Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 16
    Maestri, Stefano Pietro Davide
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 17
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    OF - Director → CIF 0
  • 18
    Waller, Lawrence Edmund Ian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Standing, Robert
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 21
    Eilbeck, Jonathan Paul, Mr.
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 22
    Shirvani, Eraj
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - Director → CIF 0
  • 23
    Carver Jr, Calvin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Hollingdale, Alastair James
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2004-06-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Hughes, William Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2017-01-30
    OF - Director → CIF 0
  • 26
    Nozari, Ardavan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 27
    Searle, Nicholas Alan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 28
    Hellmann, Brian Helmut
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 29
    Rowcliffe, Guy Warren Simpson
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Wager, Malcom
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-05
    OF - Director → CIF 0
  • 31
    Wallis, William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Jackson, Damien
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 33
    Bernard, Bazerque
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-08-27
    OF - Director → CIF 0
  • 34
    Le Blanc, Karsten
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 35
    Larocca, Gerard Sebastian
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 36
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 37
    Levy, Bradford, Ceo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 38
    De Boissard, Gael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2000-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Wolohan, Karl
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 40
    Mathews, Mark Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2017-01-30
    OF - Director → CIF 0
  • 41
    Cohen, Richard Samuel
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2007-01-17
    OF - Director → CIF 0
  • 42
    Leslie Horan, Ericka
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 43
    Hudis, James Andrew
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Janbon, Frederic
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 45
    Davie, Michael Edward Christopher
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Macleod, Robert Patrick
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 47
    Morton, Andrew
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 48
    Sciard, Thierry
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2001-04-30
    OF - Director → CIF 0
  • 49
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 50
    Uggla, Lance Darrell Gordon, Mr.
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2008-04-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 51
    Bray, David William
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 52
    Fredrickson, Timothy James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 53
    Kissane, Joseph Damian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2000-07-14 ~ 2001-07-07
    OF - Director → CIF 0
  • 54
    Brough, Richard James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 55
    Patel, Jaykumar
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 56
    Zammouri, Chaker
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 57
    Platt, Tony John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 58
    Garwell, Robert
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 59
    Galgano, Edward Joseph
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 60
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 61
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 62
    Gross, Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 63
    Gould, Kevin Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 64
    Legg, Timothy David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 65
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2002-05-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 66
    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
  • 67
    Macbeth, Stewart
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 68
    Ribbins, Paul
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 69
    Kellner, Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-02-16
    OF - Director → CIF 0
  • 70
    Leaver, Chris John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-06-25
    OF - Director → CIF 0
  • 71
    Milich, David Albert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 72
    Morrissey, Christine
    Born in May 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-04-22
    OF - Director → CIF 0
  • 73
    Mitrokostas, Paul
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 74
    Kassam, Ashif
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 75
    Brown, Andrew Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 76
    Wong, David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2004-05-27
    OF - Director → CIF 0
  • 77
    Cobb, Nigel Charles
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 78
    Meinel, Matthew James Thomas
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 79
    Tester, Michael James
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 80
    Fearn, Antony David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 81
    30 Hudson Yards, Ny 10001, Suite 7500, 30 Hudson Yards, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 82
    IHS MARKIT UK INVESTMENTS LIMITED
    13611437 10334583... (more)
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 83
    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 voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 84
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-07-05 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
  • 85
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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 shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 86
    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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 87
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 88
    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, 2094 offsprings)
    Officer
    2005-04-04 ~ 2008-04-30
    OF - Nominee Secretary → CIF 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 04006729... (more)
Recent 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 (26 years 1 month). 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
  • OSTTRA LIMITED
    S
    Registered number 04027741
    London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
    Limited Company in Companies House, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    HUB PLATFORM TECHNOLOGY PARTNERS LTD
    13236228
    2nd Floor, London Fruit And Wool Exchange, Duval Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2026-05-01 ~ 2026-05-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.