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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 addressRopemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bedford, David Ralph
    Management Consultant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2008-03-11
    OF - Director → CIF 0
    Bedford, David Ralph
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 2
    Ghekiere, Philip Johan Piet
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2007-06-25
    OF - Director → CIF 0
    Ghekiere, Philip Johan Piet
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2007-06-25
    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
    Cfo/Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Uggla, Lance Darrell Gordon
    Ceo/Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Shortland, Timothy James
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Dizdarevic, Predrag
    Executive Management born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2008-03-11
    OF - Director → CIF 0
  • 8
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Flatley, Robert
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Henn, Nicholas Richard
    Legal Counsel born in December 1971
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Cole, Martin
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 12
    Enthoven, Michael
    President born in May 1951
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Preece, Roger Martin Howell
    Management born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Rockett, William James Trevethen
    Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Mason, John Bernard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2012-09-15
    OF - Director → CIF 0
    Mason, John Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Muir, Andrew John
    Marketing Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wise, John William
    Ceo born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2010-04-02
    OF - Director → CIF 0
  • 20
    Heyvaert, Rob
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Close, Colin Peter
    President born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2010-03-31
    OF - Director → CIF 0
    Close, Colin Peter
    President
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    Lorch, Evan
    Born in June 1977
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-09-16
    OF - Director → CIF 0
    Lorch, Evan
    Individual
    Officer
    icon of calendar 2012-09-15 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 23
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda, Hm11
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 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
  • 24
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    icon of addressRopemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-03 ~ 2022-02-28
    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
  • 25
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-03 ~ 2001-09-05
    PE - Director → CIF 0
  • 26
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-05-03 ~ 2002-02-20
    PE - Secretary → CIF 0
  • 27
    IHS MARKIT GROUP HOLDINGS - now
    MARKIT GROUP HOLDINGS LIMITED - 2017-12-01
    icon of addressRopemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-03 ~ 2016-06-03
    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
parent relation
Company in focus

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Previous names
MAWLAW 550 LIMITED - 2002-02-20
CAPCO REFERENCE DATA SOLUTIONS LIMITED - 2012-10-17
SYNETIX SOLUTIONS LIMITED - 2003-03-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
    Info
    MAWLAW 550 LIMITED - 2002-02-20
    CAPCO REFERENCE DATA SOLUTIONS LIMITED - 2002-02-20
    SYNETIX SOLUTIONS LIMITED - 2002-02-20
    Registered number 04210244
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.