Who owns MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

In the current sources, MARKIT SECURITIES FINANCE ANALYTICS LIMITED is connected to S&P GLOBAL LIMITED, IHS MARKIT UK INVESTMENTS LIMITED, S&P GLOBAL LIMITED, IHS MARKIT UK INVESTMENTS LIMITED, IHS MARKIT LENDING 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKIT SECURITIES FINANCE ANALYTICS LIMITED's risk level?

WhiteIntel flags MARKIT SECURITIES FINANCE ANALYTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKIT SECURITIES FINANCE ANALYTICS LIMITED appear across sources?

MARKIT SECURITIES FINANCE ANALYTICS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MARKIT SECURITIES FINANCE ANALYTICS LIMITED

Name: MARKIT SECURITIES FINANCE ANALYTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKIT SECURITIES FINANCE ANALYTICS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 4
Officers: 20
Beneficial owners: 3
Sources: 1
UBO hops: 58

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-01-14
Legal form: ltd
Activity: 62020
Registered office: 4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY

Low

Risk

MARKIT SECURITIES FINANCE ANALYTICS LIMITED is a ltd registered in GB, incorporated 1998-01-14 (active).

/03

Also appears in

GLEIF

MARKIT SECURITIES FINANCE ANALYTICS LIMITEDGLEIF · lei:549300LW9VUUMJV5HC31

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

MARKIT SECURITIES FINANCE ANALYTICS LIMITED
- S&P GLOBAL LIMITED· beneficial owner100%· via OpenOwnership
- IHS MARKIT UK INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- IHS MARKIT LENDING 1· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MARKIT SECURITIES FINANCE ANALYTICS LIMITED
- IHS MARKIT UK SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- R.L. POLK U.K. LIMITED· beneficial owner87.5%· via ch_psc
- R.L. POLK HOLDING· beneficial owner· via ch_psc

Walk the full UBO chain

58 hops lockedStandard

58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

29 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Jan 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03492630
Status: active
Type: ltd
Incorporated: 1998-01-14
Registered office: 4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY
SIC: 62020

Officers · 4 active

HITHERSAY, Elizabeth
secretary · appt 2022-03-15
HITHERSAY, Elizabeth Mary
director · British · appt 2022-03-15
WALLACE, Kate Isabel
director · British · appt 2022-07-29
WEELSON, Ryan
director · British · appt 2023-08-17
BERRY, Lee George(resigned)
secretary · New Zealander · appt 2008-09-30
BLOOMFIELD, Timothy John(resigned)
secretary · British · appt 2004-03-12
PHILLIPS, Michael Scott(resigned)
secretary · British · appt 2007-09-21
STOPFORD SACKVILLE, Charles Lionel(resigned)
secretary · British · appt 1998-04-02
HUNTSMOOR NOMINEES LIMITED(resigned)
corporate nominee secretary · appt 1998-01-14
BARRIE, Andrew(resigned)
director · Scottish · appt 1998-04-04
BERRY, Lee George(resigned)
director · New Zealander · appt 2008-09-30
CUTHBERT, Bill Kennedy, Dr(resigned)
director · British · appt 2002-03-11

Beneficial owners · PSC · 2 current

■
Ihs Markit Uk Investments Limited
corporate PSC · United Kingdom · since 2024-10-01 · trace owners →
50–75% shares
■
Ihs Markit Lending 1
corporate PSC · England · since 2022-02-28 · trace owners →
25–50% shares
■
Markit Group Limited
corporate PSC · England · ceased 2024-10-01 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-29

FORMERLY KNOWN AS

DATAEXPLORERS LIMITED

/07

Directorship network

107 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

S&P GLOBAL LIMITED

S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
S&P DOW JONES INDICES LIMITEDbeneficial owner
MARKIT EDM LIMITEDbeneficial owner
IHS MARKIT UK INVESTMENTS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
IHS MARKIT UK SERVICES LIMITEDbeneficial owner
MARKIT ECONOMICS LIMITEDbeneficial owner
TRIOPTIMA HOLDINGS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS 2 LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITEDbeneficial owner
IHS GLOBAL LIMITEDbeneficial owner
IHSM HOLDINGS GERMANY LTDbeneficial owner
RUSHMORE ASSOCIATES LIMITEDbeneficial owner
IHS MARKIT AGRIBUSINESS UK LIMITEDbeneficial owner
IHSM HOLDINGS UK LTDbeneficial owner
IHS MARKIT LENDING 2 LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
IHSM EMEA INVESTMENT LTD.beneficial owner
IHS MARKIT GLOBAL INVESTMENTS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS 2 LIMITEDbeneficial owner
MARKIT EDM LIMITEDbeneficial owner
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner
IHS MARKIT GROUP HOLDINGSbeneficial owner
IHS MARKIT GLOBAL LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P DOW JONES INDICES LIMITEDbeneficial owner
IHS MARKIT LENDING 2 LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
TRIOPTIMA HOLDINGS LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
IHSM HOLDINGS UK LTDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
MOBILITY GLOBAL LAMBDA LIMITEDbeneficial owner
S&P GLOBAL HOLDINGS EUROPE LIMITEDbeneficial owner
IHS GLOBAL LIMITEDbeneficial owner
IHSM HOLDINGS GERMANY LTDbeneficial owner
RUSHMORE ASSOCIATES LIMITEDbeneficial owner
IHS MARKIT AGRIBUSINESS UK LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IPREO LIMITEDbeneficial owner
TERAHELIX LTDbeneficial owner
R.L. POLK LIMITEDbeneficial owner
IHS MARKIT INVESTMENTS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IHS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
IHSM EMEA INVESTMENT LTD.beneficial owner
OSTTRA LIMITEDbeneficial owner
HEMSCOTT LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
MARKIT ECONOMICS LIMITEDbeneficial owner
IHS MARKIT UK INVESTMENTS LIMITEDbeneficial owner

IHS MARKIT UK SERVICES LIMITED

DERIVEXPERTS LIMITEDbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
DERIVEXPERTS LIMITEDbeneficial owner

IHS MARKIT UK INVESTMENTS LIMITED

TRIOPTIMA HOLDINGS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT GLOBAL INVESTMENTS LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P GLOBAL IRISH HOLDINGS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
MOBILITY GLOBAL LAMBDA LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
TRIOPTIMA HOLDINGS LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
S&P GLOBAL SIGMA LIMITEDbeneficial owner
S&P GLOBAL BETA LIMITEDbeneficial owner
S&P GLOBAL ENA LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
IHS MARKIT GROUP HOLDINGSbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner

R.L. POLK U.K. LIMITED

R.L. POLK HOLDINGbeneficial owner

R.L. POLK HOLDING

R.L. POLK U.K. LIMITEDbeneficial owner
R.L. POLK LIMITEDbeneficial owner

IHS MARKIT LENDING 1

Ihs Markit Ltdbeneficial owner
IHSM GLOBAL HOLDINGS LTD.beneficial owner
IHSM INVESTMENT UK LTDbeneficial owner
IHS MARKIT UK SERVICES LIMITEDbeneficial owner
IHSM HOLDINGS UK LTDbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner
IHS MARKIT GROUP HOLDINGSbeneficial owner
IHS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
IHS MARKIT UK INVESTMENTS LIMITEDbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner
IHS GLOBAL LIMITEDbeneficial owner
IHS GROUP HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARKIT SECURITIES FINANCE ANALYTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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