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
    Wallace, Kate Isabel
    Accounting Executive Director born in October 1978
    Individual (47 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Associate General Counsel born in January 1980
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Weelson, Ryan
    Assistant Emea Controller born in October 1980
    Individual (69 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    MARKIT GROUP HOLDINGS LIMITED - 2017-12-01
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Winters, Kirston Gareth
    Md born in April 1978
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Grushka, Rony, Director
    Director born in April 1957
    Individual
    Officer
    2009-05-06 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    2020-03-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Gooch, Jeffrey Andrew
    Evp born in July 1967
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Maestri, Stefano Pietro Davide
    Md born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Mcloughlin, Christopher Guy
    Solicitor born in November 1978
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ 2017-05-19
    OF - Director → CIF 0
    Mcloughlin, Christopher Guy
    Md, Legal Counsel born in November 1978
    Individual (15 offsprings)
    2020-03-05 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    Wolohan, Karl
    Md Operations born in February 1976
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Legg, Timothy David
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Uggla, Lance Darrell Gordon
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2009-05-06 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

IHS MARKIT EQUITY INVESTMENTS LIMITED

Previous names
MARKITSERV HOLDINGS LIMITED - 2020-03-12
MARKIT UK SPV LIMITED - 2009-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • IHS MARKIT EQUITY INVESTMENTS LIMITED
    Info
    MARKITSERV HOLDINGS LIMITED - 2020-03-12
    MARKIT UK SPV LIMITED - 2009-06-26
    Registered number 06897319
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • IHS MARKIT EQUITY INVESTMENTS LIMITED
    S
    Registered number 06897319
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
    CIF 1
    UNITED KINGDOM
    CIF 2
  • IHS MARKIT EQUITY INVESTMENTS LIMITED
    S
    Registered number 06897319
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,806,915 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    2017-07-12 ~ now
    CIF 1 - LLP Member → ME
Ceased 5
  • 1
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    2020-09-08 ~ 2020-12-08
    CIF 2 - LLP Member → ME
  • 2
    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 (6 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BOBCAT HOLDINGS LIMITED - 2023-08-28
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-24 ~ 2022-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2022-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ 2021-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.