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 5
  • 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
    IHSM GLOBAL HOLDINGS LTD.
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Owen, Kathryn Ann
    Accounting Executive Director born in February 1976
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2017-09-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    S&P GLOBAL LIMITED - now
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor, Ropemaker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Clarendon House, Hm11, Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    The Capitol Building, 3rd Floor, Oldbury, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    The Capitol Building, 3rd Floor, Oldbury, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    IHS MARKIT GROUP HOLDINGS - now
    IHS MARKIT GROUP HOLDINGS LIMITED - 2021-09-16
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1988-04-14
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    The Capitol Building, 3rd Floor, Oldbury, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IHS MARKIT LENDING 1

Previous name
IHS MARKIT LENDING 1 LIMITED - 2021-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IHS MARKIT LENDING 1
    Info
    IHS MARKIT LENDING 1 LIMITED - 2021-09-16
    Registered number 10964211
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    Private Unlimited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • IHS MARKIT LENDING 1
    S
    Registered number 10964211
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
    Private Unlimited Company in Register Of Companies England & Wales, England
    CIF 1
  • IHS MARKIT LENDING 1
    S
    Registered number 10964211
    4th Floor Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
    Private Unlimited Company in Register Of Companies England & Wales, England
    CIF 2
  • IHS MARKIT LENDING 1
    S
    Registered number 10964211
    Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
    Private Unlimited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ now
    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
  • 3
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MARKIT GROUP (UK) LIMITED - 2020-04-17
    RAILBLEND LIMITED - 2008-08-21
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ 2020-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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