The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Uggla, Lance Darrell Gordon

    Related profiles found in government register
  • Uggla, Lance Darrell Gordon
    British banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Uggla, Lance Darrell Gordon
    British ceo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ropemaker Street, 4th Floor, Ropemaker Place, London, EC2Y 9LY, England

      IIF 5 IIF 6

    • 4th Floor, Ropemaker Place, 2 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 7

    • 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 8

    • 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 9
  • Uggla, Lance Darrell Gordon
    British ceo financial services born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 10
  • Uggla, Lance Darrell Gordon
    British ceo/director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 11
  • Uggla, Lance Darrell Gordon
    British chief executive officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 12
  • Uggla, Lance Darrell Gordon
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Uggla, Lance Darrell Gordon
    British investment banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Praewood House, Hemel Hempstead Road, St. Albans, Hertfordshire, AL3 6AB

      IIF 23
  • Uggla, Lance Darrell Gordon
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 24

    • Praewood House, Hemel Hempstead Road, St Albans, AL3 6AB

      IIF 25 IIF 26
  • Uggla, Lance Darrell Gordon
    British And Canadian ceo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 27
  • Uggla, Lance Darrell Gordon
    British And Canadian director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Ropemaker Place, 24 Ropemaker Street, London, EC2Y 9LY

      IIF 28

    • 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 29

    • 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, Uk

      IIF 30
  • Uggla, Lance Darrell Gordon
    born in February 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 23, Rue De La Poste, 1936 Verbier, Switzerland

      IIF 31 IIF 32
  • Uggla, Lance Darrell Gordon, Mr.
    British And Canadian ceo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Ropemaker Place, Ropemaker Street, London, EC2Y 9LY, England

      IIF 33

    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 34
  • Mr Lance Darrell Gordon Uggla
    British born in February 1962

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • Villa On The Beach, Mahoe Bay, Virgin Gorda, Virgin Islands, British

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    NETIK LLC - 2012-10-18
    40 Fulton Street, New York, New York Ny10038, Usa
    Corporate (2 parents)
    Officer
    2015-10-01 ~ now
    IIF 21 - director → ME
  • 2
    23 Savile Row, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 24 - llp-designated-member → ME
  • 3
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    QUIC FINANCIAL TECHNOLOGIES (UK) LIMITED - 2012-04-03
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 12 - director → ME
  • 5
    CADIS SOFTWARE HUB LIMITED - 2012-07-06
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    DATA EXPLORERS CONSULTING LIMITED - 2012-05-16
    SPITALFIELDS ADVISORS LIMITED - 2009-05-18
    THE SPITALFIELDS ADVISORS LIMITED - 2004-03-11
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 15 - director → ME
  • 7
    DATAEXPLORERS LIMITED - 2004-04-26
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 14 - director → ME
  • 8
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 18 - director → ME
  • 9
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - 2011-12-09
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 34 - director → ME
  • 10
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 25
  • 1
    A1 STRETCH LIMOS (SALES) LIMITED - 2009-01-23
    LIBERTY BISHOP (3398) LTD - 2005-10-07
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ 2010-06-02
    IIF 23 - director → ME
  • 2
    CAPCO REFERENCE DATA SOLUTIONS LIMITED - 2012-10-17
    SYNETIX SOLUTIONS LIMITED - 2003-03-06
    MAWLAW 550 LIMITED - 2002-02-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-07-30
    IIF 11 - director → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 31 - llp-member → ME
  • 4
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2024-02-13
    IIF 32 - llp-member → ME
  • 5
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 25 - llp-member → ME
  • 6
    MARKITSERV HOLDINGS LIMITED - 2020-03-12
    MARKIT UK SPV LIMITED - 2009-06-26
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-06 ~ 2018-07-30
    IIF 29 - director → ME
  • 7
    IHS MARKIT GROUP HOLDINGS LIMITED - 2021-09-16
    MARKIT GROUP HOLDINGS LIMITED - 2017-12-01
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-05-18 ~ 2018-03-31
    IIF 3 - director → ME
  • 8
    MARKIT GROUP (UK) LIMITED - 2020-04-17
    RAILBLEND LIMITED - 2008-08-21
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2020-04-15
    IIF 19 - director → ME
  • 9
    NTC ECONOMICS LIMITED - 2008-05-28
    NTC RESEARCH LIMITED - 2005-09-30
    SHELFCORP 13 LIMITED - 1991-09-24
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2018-07-30
    IIF 10 - director → ME
  • 10
    CADIS SOFTWARE LIMITED - 2012-07-06
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2018-07-30
    IIF 22 - director → ME
  • 11
    MARKIT DIVIDENDS LIMITED - 2006-04-29
    DIVIDEND DIRECTORY LIMITED - 2005-01-25
    ALDERNEY TECHNOLOGY LIMITED - 1999-12-09
    30 Finsbury Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2017-08-09
    IIF 30 - director → ME
  • 12
    INTERNATIONAL INDEX COMPANY LIMITED - 2010-05-11
    IBOXX LIMITED - 2004-09-17
    IBOXX LTD - 2001-06-07
    MARBLESHELL LIMITED - 2001-06-06
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2013-12-10
    IIF 2 - director → ME
  • 13
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2017-08-09
    IIF 17 - director → ME
  • 14
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2017-08-09
    IIF 9 - director → ME
  • 15
    LOGICSCOPE LTD - 2011-10-18
    LOGICSCOPE REALISATIONS LIMITED - 2007-04-03
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-07-30
    IIF 27 - director → ME
  • 16
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2015-08-19
    IIF 28 - director → ME
  • 17
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-07-30
    IIF 5 - director → ME
  • 18
    PRISM VALUATIONS LIMITED - 2006-11-10
    4th Floor, Ropemaker Place, 25 Ropemaker Street, Ropemaker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-08-09
    IIF 33 - director → ME
  • 19
    B2 RCP LIMITED - 2012-05-14
    RCP CONSULTANTS LIMITED - 2010-10-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-07-30
    IIF 6 - director → ME
  • 20
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-04-25 ~ 2018-03-31
    IIF 16 - director → ME
  • 21
    MARKIT VALUATIONS LIMITED - 2023-09-01
    TOTEM MARKET VALUATIONS LIMITED - 2005-02-11
    TOTEM RISK MANAGEMENT LIMITED - 1997-09-09
    FOREFRAME LIMITED - 1997-05-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2017-08-09
    IIF 1 - director → ME
  • 22
    BOAT SERVICES LIMITED - 2017-10-27
    HACKREMCO (NO. 2456) LIMITED - 2007-03-09
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,678,758 GBP2019-12-31
    Officer
    2007-12-21 ~ 2014-07-01
    IIF 4 - director → ME
  • 23
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 26 - llp-member → ME
  • 24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2014-01-13 ~ 2017-08-09
    IIF 8 - director → ME
  • 25
    FINANCIAL SKILLS LIMITED - 2017-04-13
    TRADING HUB LIMITED - 2010-10-12
    FINANCIAL ACQUISITIONS LIMITED - 2010-10-12
    2nd Floor 5 Aldermanbury Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,222 GBP2018-12-31
    Officer
    2011-10-01 ~ 2016-01-26
    IIF 13 - director → ME

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