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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Uggla, Lance Darrell Gordon, Mr.
- British And Canadian born in February 1962
Uggla, Lance Darrell Gordon, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British And Canadian ceo born in February 1962
Uggla, Lance Darrell Gordon, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British And Canadian director born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies25, Ropemaker Street, 4th Floor, Ropemaker Place, London, EC2Y 9LY, England
IIF 11 IIF 124th Floor, Ropemaker Place, 2 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 134th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
IIF 144th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 15
- British ceo financial services born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
IIF 16
- British ceo/director born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 17
- British chief executive officer born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
IIF 18
- British director born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesPraewood House, Hemel Hempstead Road, St. Albans, Hertfordshire, AL3 6AB
IIF 29
- born in February 1962
Uggla, Lance Darrell Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1962
Uggla, Lance Darrell Gordon
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1962
Mr Lance Darrell Gordon Uggla
Resident in Virgin Islands, British
Registered addresses and corresponding companiesVilla On The Beach, Mahoe Bay, Virgin Gorda, Virgin Islands, British
IIF 35
Related profiles found in government register
Offspring entities and appointments
35
- 1
A1 STRETCH LIMOS (SALES) LIMITED
- 2009-01-23 055721281 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Officer2005-10-07 ~ 2010-06-02IIF 29 - Director → ME - 2NETIK LLC - 2012-10-1840 Fulton Street, New York, New York Ny10038, UsaConverted / Closed Corporate (14 parents)Officer2015-10-01 ~ nowIIF 27 - Director → ME
- 3CAPCO REFERENCE DATA SOLUTIONS LIMITED - 2012-10-17SYNETIX SOLUTIONS LIMITED - 2003-03-06MAWLAW 550 LIMITED - 2002-02-204th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (31 parents)Officer2015-10-01 ~ 2018-07-30IIF 17 - Director → ME
- 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 33 - LLP Member → ME
- 5Fieldfisher Riverbank House, Swan Lane, LondonDissolved Corporate (17 parents)Officer2007-03-20 ~ 2024-02-13IIF 34 - LLP Member → ME
- 6ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (16 parents)Officer2005-04-01 ~ 2007-08-31IIF 31 - LLP Member → ME
- 7
GA BNZ UK, LLP
OC43931123 Savile Row, London, United KingdomActive Corporate (5 parents)Officer2022-04-06 ~ nowIIF 30 - LLP Designated Member → ME - 8IHS MARKIT EQUITY INVESTMENTS LIMITED - now
MARKITSERV HOLDINGS LIMITED
- 2020-03-12 06897319MARKIT UK SPV LIMITED
- 2009-06-26 068973194th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (14 parents, 7 offsprings)Officer2009-05-06 ~ 2018-07-30IIF 5 - Director → ME - 9IHS MARKIT GROUP HOLDINGS - now
IHS MARKIT GROUP HOLDINGS LIMITED
- 2021-09-16 062407734th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (59 parents, 14 offsprings)Officer2007-05-18 ~ 2018-03-31IIF 9 - Director → ME - 10IHS MARKIT UK SERVICES LIMITED - now
MARKIT GROUP (UK) LIMITED
- 2020-04-17 06568554RAILBLEND LIMITED
- 2008-08-21 065685544th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (17 parents, 1 offspring)Officer2008-08-18 ~ 2020-04-15IIF 25 - Director → ME - 11
INFORMATION MOSAIC UK LIMITED
072327524th Floor Ropemaker Place, 25 Ropemaker Street, London, EnglandDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 13 - Director → ME - 12
QUIC FINANCIAL TECHNOLOGIES (UK) LIMITED
- 2012-04-03 058327234th Floor Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (11 parents)Officer2011-01-12 ~ dissolvedIIF 18 - Director → ME - 13NTC RESEARCH LIMITED - 2005-09-30SHELFCORP 13 LIMITED - 1991-09-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer2008-04-04 ~ 2018-07-30IIF 16 - Director → ME
- 14
CADIS SOFTWARE HUB LIMITED
- 2012-07-06 02415370BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-254th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2012-06-01 ~ dissolvedIIF 26 - Director → ME - 15
CADIS SOFTWARE LIMITED
- 2012-07-06 05581696ACS CONSULTING (UK) LIMITED - 2008-01-07C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents, 1 offspring)Officer2012-06-01 ~ 2018-07-30IIF 28 - Director → ME - 16
MARKIT DIVIDENDS LIMITED
- 2006-04-29 03771325DIVIDEND DIRECTORY LIMITED
- 2005-01-25 03771325ALDERNEY TECHNOLOGY LIMITED - 1999-12-09C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (17 parents, 3 offsprings)Officer2004-06-30 ~ 2017-08-09IIF 6 - Director → ME - 17
INTERNATIONAL INDEX COMPANY LIMITED
- 2010-05-11 04215405IBOXX LIMITED - 2004-09-17IBOXX LTD - 2001-06-07MARBLESHELL LIMITED - 2001-06-064th Floor Ropemaker Place, 25 Ropemaker Street, LondonConverted / Closed Corporate (34 parents)Officer2007-11-01 ~ 2013-12-10IIF 8 - Director → ME - 18
DATA EXPLORERS CONSULTING LIMITED
- 2012-05-16 05028526SPITALFIELDS ADVISORS LIMITED - 2009-05-18THE SPITALFIELDS ADVISORS LIMITED - 2004-03-114th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-04-02 ~ dissolvedIIF 21 - Director → ME - 19SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26LAW 933 LIMITED - 1998-04-174th Floor Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2012-04-02 ~ 2017-08-09IIF 23 - Director → ME
- 204th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents)Officer2014-09-01 ~ 2017-08-09IIF 15 - Director → ME
- 21LOGICSCOPE LTD - 2011-10-18LOGICSCOPE REALISATIONS LIMITED - 2007-04-032nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (30 parents)Officer2016-07-15 ~ 2018-07-30IIF 2 - Director → ME
- 22
SWAPSWIRE LIMITED
- 2009-09-04 04027741SWAPSWIRE UK LIMITED - 2000-07-11TRUSHELFCO (NO.2683) LIMITED - 2000-07-062nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (88 parents, 2 offsprings)Officer2008-04-30 ~ 2015-08-19IIF 1 - Director → ME - 23VARIANT COMPUTERS LIMITED - 1985-12-022nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-01 ~ 2018-07-30IIF 11 - Director → ME
- 24PRISM VALUATIONS LIMITED - 2006-11-104th Floor, Ropemaker Place, 25 Ropemaker Street, Ropemaker Street, London, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ 2017-08-09IIF 3 - Director → ME
- 25B2 RCP LIMITED - 2012-05-14RCP CONSULTANTS LIMITED - 2010-10-022nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (42 parents)Officer2015-09-01 ~ 2018-07-30IIF 12 - Director → ME
- 26S&P GLOBAL LIMITED - now
MARKIT GROUP LIMITED
- 2023-06-20 04185146MARK-IT PARTNERS LIMITED
- 2004-12-09 04185146HACKREMCO (NO.1804) LIMITED - 2001-04-244th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (56 parents, 34 offsprings)Officer2001-04-25 ~ 2018-03-31IIF 22 - Director → ME - 27S&P GLOBAL VALUATIONS LIMITED - now
TOTEM MARKET VALUATIONS LIMITED
- 2005-02-11 03352562TOTEM RISK MANAGEMENT LIMITED - 1997-09-09FOREFRAME LIMITED - 1997-05-204th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (26 parents, 6 offsprings)Officer2004-06-30 ~ 2017-08-09IIF 7 - Director → ME - 28DATAEXPLORERS LIMITED - 2004-04-264th Floor Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (11 parents)Officer2012-04-02 ~ dissolvedIIF 20 - Director → ME
- 29CASWIN LIMITED - 2007-03-274th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2012-04-02 ~ dissolvedIIF 24 - Director → ME
- 30SIMPLITIUM LTD - nowHACKREMCO (NO. 2456) LIMITED - 2007-03-0922 Bishopsgate, London, United KingdomActive Corporate (43 parents)Officer2007-12-21 ~ 2014-07-01IIF 10 - Director → ME
- 3199 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 32 - LLP Member → ME
- 32
THINKFOLIO LTD
041904784th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (18 parents)Officer2014-01-13 ~ 2017-08-09IIF 14 - Director → ME - 33DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - 2011-12-094th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (25 parents)Officer2016-07-15 ~ dissolvedIIF 4 - Director → ME
- 34TRADINGHUB GROUP LIMITED - now
FINANCIAL SKILLS LIMITED
- 2017-04-13 07382307TRADING HUB LIMITED - 2010-10-12FINANCIAL ACQUISITIONS LIMITED - 2010-10-122nd Floor 5 Aldermanbury Square, London, EnglandActive Corporate (9 parents)Officer2011-10-01 ~ 2016-01-26IIF 19 - Director → ME - 35
UGGLA FAMILY OFFICE LIMITED
1519807233 Cavendish Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-09 ~ nowIIF 35 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.