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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 3
  • 1
    Yates, David Trevor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (31 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    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
Ceased 15
  • 1
    Weelson, Ryan
    Born in October 1980
    Individual (91 offsprings)
    Officer
    2023-08-17 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Walsh, Andrew Gregory
    Ceo born in May 1961
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Owen, Kathryn Ann
    Executive Accounting Director born in February 1976
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Uggla, Lance Darrell Gordon
    Ceo born in February 1962
    Individual (10 offsprings)
    Officer
    2014-01-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Wallace, Kate Isabel
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2022-07-29 ~ 2026-01-08
    OF - Director → CIF 0
  • 6
    Gooch, Jeffrey Andrew
    Director/Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Ellis, Gary
    Computer Programmer born in July 1968
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Walsh, Alison Denise
    Individual
    Officer
    2001-04-04 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 9
    Wise, Kevin
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ 2026-01-08
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (108 offsprings)
    Officer
    2022-03-15 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 11
    Mcloughlin, Christopher Guy, Mr.
    Solicitor born in November 1978
    Individual (16 offsprings)
    Officer
    2016-07-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 12
    Mander, Christine Lesley Anne
    Coo born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2014-01-13
    OF - Director → CIF 0
    Mander, Christine Lesley Anne
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-04-02
    PE - Nominee Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 15
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 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
    PE - Right to appoint or remove directors 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 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
parent relation
Company in focus

THINKFOLIO LTD

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

  • THINKFOLIO LTD
    Info
    Registered number 04190478
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.