logo
explain how to read the page

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
Active 4
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (91 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Kate Isabel
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Shaffran, Alan Mitchell
    Deriatives Trader born in August 1965
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Hyatt, Todd Stones
    Cfo born in July 1960
    Individual
    Officer
    2016-07-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Alder, Geoffrey Thomas
    Banker born in November 1961
    Individual
    Officer
    2006-11-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Bedford, Michael Leslie
    Banker born in September 1963
    Individual (15 offsprings)
    Officer
    2001-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Mcnerney, Thomas Michael Gerard
    Banker born in November 1963
    Individual (16 offsprings)
    Officer
    2001-04-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Misra, Rajeev
    Banker born in January 1962
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Benison, Thomas J
    Banking born in October 1966
    Individual
    Officer
    2005-02-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Downes, Andrew
    Banker born in February 1969
    Individual
    Officer
    2006-10-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Gould, Kevin
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-12-31
    OF - Director → CIF 0
    Gould, Kevin Andrew
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Harford, Suni
    Investment Banker born in April 1962
    Individual
    Officer
    2006-12-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Beeston, Mark Ian
    Chief Operating Officer born in August 1971
    Individual (23 offsprings)
    Officer
    2003-08-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Ferron, Mark
    Md Investment Banker born in February 1959
    Individual
    Officer
    2007-05-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Mistretta, Vincent
    Coo born in April 1964
    Individual
    Officer
    2005-03-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Frost, Timothy James Albert
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Walker, Neil Samuel
    Banker born in July 1969
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 16
    Gunewardena, Arun
    Managing Director born in January 1966
    Individual
    Officer
    2003-08-26 ~ 2005-04-07
    OF - Director → CIF 0
  • 17
    Grushka, Rony
    Business Admin born in April 1957
    Individual
    Officer
    2001-04-25 ~ 2002-12-31
    OF - Director → CIF 0
    Grushka, Rony, Director
    Director born in April 1957
    Individual
    Officer
    2007-10-30 ~ 2013-12-10
    OF - Director → CIF 0
    Grushka, Rony
    Individual
    Officer
    2002-12-31 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 18
    Owen, Kathryn Ann
    Accounting Executive Director born in February 1976
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 19
    Park, Sean Maclise
    Banker born in September 1968
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Uggla, Lance Darrell Gordon
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Levy, Bradford Scott
    Investment Banker born in June 1970
    Individual
    Officer
    2005-04-07 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Thakor, Sudip
    Banker born in September 1964
    Individual
    Officer
    2004-01-21 ~ 2004-10-09
    OF - Director → CIF 0
  • 23
    White, John Richard Cottam, Lt Colonel
    Solicitor
    Individual
    Officer
    2001-04-26 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 24
    Senft, Dexter
    Investment Banking born in April 1952
    Individual
    Officer
    2006-05-15 ~ 2007-10-30
    OF - Director → CIF 0
  • 25
    Kyriakos Saad, Fawzi Sami
    Banker born in July 1962
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2006-02-22
    OF - Director → CIF 0
  • 26
    Gooch, Jeffrey Andrew
    Banker born in July 1967
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-10-14
    OF - Director → CIF 0
    Gooch, Jeffrey Andrew
    Director born in July 1967
    Individual (2 offsprings)
    2013-12-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 27
    Davidson, Simon
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-10-09 ~ 2007-10-30
    OF - Director → CIF 0
  • 28
    Wise, Kevin
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 29
    Macintyre, John Brent
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-12-04
    OF - Director → CIF 0
  • 30
    Christensen, Paul Gerard
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 31
    Longden, Charles Edward
    Executive Director Abn Amro Ba born in May 1966
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 32
    Rusis, Armins
    Fixed Income Trading born in April 1963
    Individual
    Officer
    2005-10-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 33
    Pascucci, Hope
    Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 34
    Davie, Michael Edward
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-10-30
    OF - Director → CIF 0
  • 35
    Pliner, Jon David
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 36
    Cohen, Richard Samuel
    Banking born in January 1957
    Individual
    Officer
    2004-01-21 ~ 2004-11-08
    OF - Director → CIF 0
    2005-07-28 ~ 2007-10-30
    OF - Director → CIF 0
  • 37
    Mcloughlin, Christopher Guy
    Solicitor born in November 1978
    Individual (16 offsprings)
    Officer
    2016-07-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 38
    Richardson, Peter Mark
    Invesmtment Banker born in March 1966
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 39
    Palmer, Andrew Newton
    Banker born in October 1963
    Individual
    Officer
    2004-01-21 ~ 2005-02-22
    OF - Director → CIF 0
  • 40
    Macbain, Michael Wallace
    President Td Securities Evp To born in July 1965
    Individual
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Lovett, Grant
    Banker born in October 1967
    Individual
    Officer
    2006-03-23 ~ 2006-09-17
    OF - Director → CIF 0
  • 42
    Naro, Salvatore
    Managing Director Head Of Glob born in July 1961
    Individual
    Officer
    2004-01-21 ~ 2005-03-22
    OF - Director → CIF 0
  • 43
    Ballentine, James
    Banker born in October 1963
    Individual
    Officer
    2004-01-21 ~ 2006-05-15
    OF - Director → CIF 0
  • 44
    Ahmed, Riaz
    Executive born in January 1963
    Individual
    Officer
    2002-12-31 ~ 2003-08-26
    OF - Director → CIF 0
  • 45
    Roth, Frank Reiner
    Cio born in June 1959
    Individual
    Officer
    2006-10-30 ~ 2007-04-19
    OF - Director → CIF 0
  • 46
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-03-22 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 48
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    MARKIT GROUP HOLDINGS LIMITED - 2017-12-01
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 - 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 shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 50
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-22 ~ 2001-04-25
    PE - Nominee Director → CIF 0
  • 51
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-11-25 ~ 2024-10-01
    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
  • 52
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-11-24 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S&P GLOBAL LIMITED

Previous names
MARKIT GROUP LIMITED - 2023-06-20
MARK-IT PARTNERS LIMITED - 2004-12-09
HACKREMCO (NO.1804) LIMITED - 2001-04-24
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • S&P GLOBAL LIMITED
    Info
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2023-06-20
    HACKREMCO (NO.1804) LIMITED - 2023-06-20
    Registered number 04185146
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MARKIT GROUP LIMITED
    S
    Registered number 04185146
    Ropermaker Place, 25 Ropermaker Street, London, England, EC27 9LY
    ENGLAND AND WALES
    CIF 1
  • S&P GLOBAL LIMITED
    S
    Registered number 04185146
    25, Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9LY
    Corporate in Companies House, United Kingdom
    CIF 2
  • S&P GLOBAL LIMITED
    S
    Registered number 04185146
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    HENDAHEATH LIMITED - 1993-01-08
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 29 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 29 - Has significant influence or control over the trustees of a trustOE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 8
    Ropemaker Place 25 Ropemaker Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,215 GBP2024-12-31
    Person with significant control
    2025-06-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
Ceased 27
  • 1
    CAPCO REFERENCE DATA SOLUTIONS LIMITED - 2012-10-17
    SYNETIX SOLUTIONS LIMITED - 2003-03-06
    MAWLAW 550 LIMITED - 2002-02-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2022-02-28
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 2
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2021-11-30
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 3
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-07-23
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 4
    AGRA INFORMA LIMITED - 2019-07-11
    AGRA EUROPE (LONDON) LIMITED - 2004-04-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2022-02-28
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 6
    Ropemaker Place 4th Floor, Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-02 ~ 2024-10-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-10-09 ~ 2022-02-28
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 8
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-10-26
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    2017-10-26 ~ 2017-10-26
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 9
    MARKIT GENPACT KYC SERVICES LIMITED - 2017-07-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to appoint or remove directors OE
  • 10
    IHS MARKIT LENDING 1 LIMITED - 2021-09-16
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-10-30 ~ 2021-09-09
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 12
    MARKIT GROUP (UK) LIMITED - 2020-04-17
    RAILBLEND LIMITED - 2008-08-21
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Has significant influence or control over the trustees of a trust OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 13
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-09 ~ 2021-09-09
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-15 ~ 2017-07-12
    CIF 1 - LLP Member → ME
  • 15
    NTC ECONOMICS LIMITED - 2008-05-28
    NTC RESEARCH LIMITED - 2005-09-30
    SHELFCORP 13 LIMITED - 1991-09-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 35 - Has significant influence or control over the trustees of a trust OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 16
    CADIS SOFTWARE LIMITED - 2012-07-06
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Has significant influence or control over the trustees of a trust OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 17
    INTERNATIONAL INDEX COMPANY LIMITED - 2010-05-11
    IBOXX LIMITED - 2004-09-17
    IBOXX LTD - 2001-06-07
    MARBLESHELL LIMITED - 2001-06-06
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Has significant influence or control over the trustees of a trust OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 18
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 28 - Right to appoint or remove directors OE
  • 19
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 2020-12-23
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    2022-02-28 ~ 2024-10-01
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    CIF 22 - Ownership of shares – 75% or more OE
    2022-02-28 ~ 2024-10-01
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2020-12-23
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 34 - Has significant influence or control over the trustees of a trust OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 21
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ 2024-11-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 22
    IHS MARKIT BENCHMARK ADMINISTRATION LIMITED - 2024-06-11
    Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-14 ~ 2022-06-10
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ 2024-10-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 24
    MARKIT VALUATIONS LIMITED - 2023-09-01
    TOTEM MARKET VALUATIONS LIMITED - 2005-02-11
    TOTEM RISK MANAGEMENT LIMITED - 1997-09-09
    FOREFRAME LIMITED - 1997-05-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 36 - Has significant influence or control over the trustees of a trust OE
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 37 - Has significant influence or control over the trustees of a trust OE
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 26
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2025-10-10
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 2024-10-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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