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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
Active 4
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallace, Kate Isabel
    Born in October 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
Ceased 12
  • 1
    Ellis, Gary
    Computer Programmer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Mander, Christine Lesley Anne
    Coo born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2014-01-13
    OF - Director → CIF 0
    Mander, Christine Lesley Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Christopher Guy, Mr.
    Solicitor born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Gooch, Jeffrey Andrew
    Director/Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Uggla, Lance Darrell Gordon
    Ceo born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Owen, Kathryn Ann
    Executive Accounting Director born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Walsh, Alison Denise
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 9
    Walsh, Andrew Gregory
    Ceo born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    icon of addressRopemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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 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 shares – 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-04-02
    PE - Nominee Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-03-29 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKFOLIO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • THINKFOLIO LTD
    Info
    Registered number 04190478
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.