S&P Global Holdings UK Limited

Active01500979 Private limited company
Incorporated
10 June 1980 (46 years)
Previously known as
Mcgraw-Hill Holdings (U.K.) Limited (until 9 June 2016)
Splad Limited (until 6 February 2009)
Dividend Analysis Limited (until 18 February 2000)
Earlier: Directport Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 27 October 2016
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Hithersay, Elizabeth
Secretary · Appointed 31 May 2016
Officer history (27 former)
16 January 2024
Resigned Montague, Antony Bernard Theodore as Secretary
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
17 October 2022
Resigned Douse, James Alexander as Director
29 July 2022
Appointed Owen, Kathryn Ann as Director
29 July 2022
Resigned Wise, Kevin as Director
23 April 2019
Resigned Weelson, Ryan as Director
11 February 2019
Appointed Weelson, Ryan as Director
27 October 2016
Resigned Haran, Edward as Director
27 October 2016
Appointed Douse, James Alexander as Director
27 October 2016
Resigned Pearce, David Robert as Director
27 October 2016
Resigned Scheschuk, Peter August as Director
27 October 2016
Appointed Hithersay, Elizabeth Mary as Director
27 October 2016
Resigned Sansom, Paul James as Director
31 May 2016
Appointed Haran, Edward as Director
31 May 2016
Resigned O'Melia, Elizabeth, Ms. as Director
31 May 2016
Resigned Benjamin, Robert as Secretary
31 May 2016
Appointed Hithersay, Elizabeth as Secretary
18 September 2013
Appointed Wise, Kevin as Director
17 September 2013
Resigned Knight, Christopher Phillip as Director
25 February 2011
Resigned Bennett, Scott Lawrence, Mr. as Director
25 February 2011
Appointed Scheschuk, Peter August as Director
30 September 2010
Appointed Knight, Christopher Phillip as Director
14 September 2010
Resigned Joseph, Derek as Director
17 December 2008
Appointed O'Melia, Elizabeth, Ms. as Director
17 December 2008
Appointed Joseph, Derek as Director
26 April 2007
Appointed Sansom, Paul James as Director
26 April 2007
Resigned Widdicombe, Leslie Bowden as Director
31 January 2005
Resigned Jenkinson, Paul as Director
30 January 2005
Appointed Widdicombe, Leslie Bowden as Director
25 October 2004
Resigned Moss, Jeremy Michael Edward as Director
25 October 2004
Resigned Penglase, Frank Dennis as Director
22 December 2000
Appointed Moss, Jeremy Michael Edward as Director
22 December 2000
Resigned Adorian, Mark as Director
22 December 2000
Appointed Penglase, Frank Dennis as Director
22 December 2000
Appointed Bennett, Scott Lawrence, Mr. as Director
22 December 2000
Resigned Mcgraw, Harold Whittlesey as Director
9 February 2000
Appointed Pearce, David Robert as Director
9 February 2000
Appointed Jenkinson, Paul as Director
9 February 2000
Resigned Zwingli, John as Director
26 April 1999
Resigned Hunter, Robert as Director
12 November 1997
Appointed Benjamin, Robert as Secretary
12 November 1997
Appointed Mcgraw, Harold Whittlesey as Director
12 November 1997
Appointed Montague, Antony Bernard Theodore as Secretary
12 November 1997
Appointed Zwingli, John as Director
12 November 1997
Appointed Hunter, Robert as Director
12 November 1997
Resigned Phillips, Jeffrey John as Secretary
12 November 1997
Resigned Phillips, Jeffrey John as Director
12 November 1997
Resigned Poll, Carolyn Ann as Director
12 November 1997
Resigned Poll, Christopher George as Director
12 November 1997
Resigned Richardson, John as Director
31 July 1992
Appointed Adorian, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15238460
Former controllers (2)
1 June 2024
Ceased S&P Global Inc. — Owns 75–100% of shares
16 April 2020
Ceased S&P Global Finance Europe Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

S&P Global Capital Limited
S&P Global Beta Limited Owns 50–75% of shares
Ihs Global Investments Limited Owns 75–100% of shares
S&P Global Gamma Limited Owns 75–100% of shares
Ihs International Holdings Limited Owns 75–100% of shares
Ihs Group Holdings Limited Owns 75–100% of shares
Ihs Markit UK Investments Limited Owns 75–100% of shares
Ihs Markit Healthcare Trustee Limited Owns 75–100% of shares
Ihs Markit Kyc Services Limited Owns 75–100% of shares
Ihs Markit Lending 1 Owns 25–50% of shares
Markit Securities Finance Analytics Limited Owns 50–75% of shares
S&P Global Ena Limited Owns 50–75% of shares
S&P Global Equities UK Limited Owns 75–100% of shares
S&P Global Irish Holdings Limited Owns 75–100% of shares
S&P Global Sigma Limited Owns 75–100% of shares
S&P Global Chi Limited Owns 75–100% of shares
S&P Global Delta Limited Owns 75–100% of shares
S&P Global Holdings UK Limited This company Owns 75–100% of shares
S&P Global Epsilon Limited Owns 75–100% of shares
S&P Global International Holdings Limited Owns 75–100% of shares
Ihs Markit Group Equity Limited Owns 75–100% of shares
S&P Global PI Limited Owns 75–100% of shares
S&P Global Rho Holds 75–100% of voting rights
S&P Global Upsilon Limited Owns 75–100% of shares
Zeppelin Group Ltd Owns 75–100% of shares
S&P Global Tau Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Accounts for a dormant company31 December 2025
29 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
27 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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