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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
    Morton, Andrew
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Ribbins, Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Macbeth, Stewart
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Leaver, Chris John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Forese, James Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 7
    Hughes, William Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Fearn, Antony David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 9
    Dixon, Gavin John
    Born in February 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
  • 10
    Morrissey, Christine
    Born in May 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Elsley, David Paul
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Gross, Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Ross, Trudy Janine Desrae
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Maestri, Stefano Pietro Davide
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 16
    Zammouri, Chaker
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Rowcliffe, Guy Warren Simpson
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Eilbeck, Jonathan Paul, Mr.
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 19
    Brough, Richard James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 20
    Shirvani, Eraj
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Milich, David Albert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 22
    Sheftel, Ryan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 23
    Hoey, Shaun
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Kellner, Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-02-16
    OF - Director → CIF 0
  • 25
    Macleod, Robert Patrick
    Born in October 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 26
    Brown, Andrew Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 27
    Kissane, Joseph Damian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2000-07-14 ~ 2001-07-07
    OF - Director → CIF 0
  • 28
    Jackson, Damien
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 29
    Wager, Malcom
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-05
    OF - Director → CIF 0
  • 30
    Stewart, John Ashley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 31
    Patel, Jaykumar
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Carver Jr, Calvin
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Cohen, Richard Samuel
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2007-01-17
    OF - Director → CIF 0
  • 34
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 35
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 36
    Wong, David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2004-05-27
    OF - Director → CIF 0
  • 37
    Meinel, Matthew James Thomas
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 38
    Nozari, Ardavan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 39
    Le Blanc, Karsten
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 40
    Hollingdale, Alastair James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2005-05-16
    OF - Director → CIF 0
  • 41
    Uggla, Lance Darrell Gordon, Mr.
    Born in February 1962
    Individual (35 offsprings)
    Officer
    2008-04-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 42
    Tester, Michael James
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 43
    Wallis, William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Fredrickson, Timothy James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 45
    Janbon, Frederic
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 46
    Kassam, Ashif
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 47
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    OF - Director → CIF 0
  • 48
    Leslie Horan, Ericka
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 49
    Larocca, Gerard Sebastian
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 50
    Mathews, Mark Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2017-01-30
    OF - Director → CIF 0
  • 51
    Platt, Tony John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-05 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 53
    Mitrokostas, Paul
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 54
    Winters, Kirston Gareth
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 55
    Hudis, James Andrew
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 56
    Searle, Nicholas Alan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 57
    Field, Christopher
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 58
    Grushka, Rony
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2010-04-15
    OF - Director → CIF 0
    Grushka, Rony
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 59
    Bray, David William
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 60
    Sciard, Thierry
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2001-04-30
    OF - Director → CIF 0
  • 61
    Bailey, Keith
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2015-03-09
    OF - Director → CIF 0
  • 62
    Davie, Michael Edward Christopher
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 63
    De Boissard, Gael
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 64
    Galgano, Edward Joseph
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 65
    Levy, Bradford, Ceo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 66
    Price, Trevor Charles
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 67
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 68
    Hellmann, Brian Helmut
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 69
    Stuart, Oliver Jason
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 70
    Lobo, Claire
    Born in July 1958
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 71
    Cobb, Nigel Charles
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 72
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2013-06-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 73
    Garwell, Robert
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 74
    Axilrod, Peter James
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 75
    Bernard, Bazerque
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-08-27
    OF - Director → CIF 0
  • 76
    Standing, Robert
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 77
    Wolohan, Karl
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 78
    Gould, Kevin Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 79
    Waller, Lawrence Edmund Ian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 80
    Legg, Timothy David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 81
    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
  • 82
    IHS MARKIT EQUITY INVESTMENTS LIMITED
    - now 06897319
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 1864 offsprings)
    Officer
    2005-04-04 ~ 2008-04-30
    OF - Nominee Secretary → CIF 0
  • 84
    30 Hudson Yards, Ny 10001, Suite 7500, 30 Hudson Yards, New York, United States
    Corporate (214 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 85
    IHS MARKIT UK INVESTMENTS LIMITED
    13611437
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 86
    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 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
  • 87
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-07-05 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
  • 88
    S&P GLOBAL LIMITED - now 04185146
    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, 34 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARKITSERV LIMITED

Period: 2009-09-04 ~ now
Company number: 04027741
Registered names
MARKITSERV LIMITED - now
SWAPSWIRE LIMITED - 2009-09-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MARKITSERV LIMITED
    Info
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2009-09-04
    TRUSHELFCO (NO.2683) LIMITED - 2009-09-04
    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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MARKITSERV FX LIMITED
    - now 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 2 - Ownership of shares – 75% or more OE
  • 2
    TRADESTP LTD
    - now 04474137
    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 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.