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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 18
  • 1
    Wallace, Kate Isabel
    Born in October 1978
    Individual (48 offsprings)
    Officer
    2022-07-29 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Weelson, Ryan
    Born in October 1980
    Individual (95 offsprings)
    Officer
    2023-08-17 ~ 2026-01-08
    OF - Director → CIF 0
  • 3
    Walsh, Alison Denise
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 4
    Ellis, Gary
    Computer Programmer born in July 1968
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Hithersay, Elizabeth Mary
    Born in January 1980
    Individual (113 offsprings)
    Officer
    2022-03-15 ~ 2026-01-08
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (113 offsprings)
    Officer
    2022-03-15 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 6
    Wise, Kevin
    Born in May 1973
    Individual (85 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Uggla, Lance Darrell Gordon
    Ceo born in March 1962
    Individual (40 offsprings)
    Officer
    2014-01-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 8
    Mcloughlin, Christopher Guy, Mr.
    Solicitor born in December 1978
    Individual (86 offsprings)
    Officer
    2016-07-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Andrew Gregory
    Ceo born in May 1961
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Owen, Kathryn Ann
    Executive Accounting Director born in March 1976
    Individual (82 offsprings)
    Officer
    2017-08-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 12
    Yates, David Trevor
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Mander, Christine Lesley Anne
    Coo born in August 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2014-01-13
    OF - Director → CIF 0
    Mander, Christine Lesley Anne
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 14
    Gooch, Jeffrey Andrew
    Director/Cfo born in July 1967
    Individual (32 offsprings)
    Officer
    2014-01-13 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    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
    2016-04-06 ~ 2024-10-01
    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 - 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 as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
  • 16
    IHS MARKIT UK INVESTMENTS LIMITED
    13611437 10334583... (more)
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ 2026-01-08
    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
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-29 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-29 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKFOLIO LTD

Period: 2001-03-29 ~ now
Company number: 04190478
Registered name
THINKFOLIO LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • THINKFOLIO LTD
    Info
    Registered number 04190478
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.