S&P GLOBAL UK LIMITED

Company summary

Company number: 00064070
Status: ACTIVE
Incorporated / age: 4 November 1899126 years
Registered office: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED
MCGRAW-HILL BOOK COMPANY (U K) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITHERSAY, Elizabeth ACTIVE	Secretary	31 May 2016				4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
HITHERSAY, Elizabeth Mary ACTIVE	Director	13 May 2026		United Kingdom	January 1980	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
WALLACE, Kate Isabel ACTIVE	Director	18 Jul 2022		United Kingdom	October 1978	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
WEELSON, Ryan ACTIVE	Director	17 Aug 2023		United Kingdom	October 1980	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
JENNINGS, Daniel Hamilton RESIGNED	Secretary		22 Oct 1999			110 Kidmore End Road, Emmer Green, Reading, Berks, RG4 8SL
MONTAGUE, Antony Bernard Theodore RESIGNED	Secretary	13 Jul 2000	16 Jan 2024			23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
POON, Linda RESIGNED	Secretary	01 Nov 1993	31 May 2016			256 Prospect Place, Brooklyn New York, Usa 11238, FOREIGN
BENNETT, Scott Lawrence, Mr. RESIGNED	Director	22 Dec 2000	25 Feb 2011	United States	July 1949	101 West 12th Street, 10-J, New York, Ny 10011, Usa
DOUSE, James Alexander RESIGNED	Director	27 Oct 2016	18 Jul 2022	United Kingdom	July 1978	20, Canada Square, Canary Wharf, London, E14 5LH, England
EVANSON, Robert RESIGNED	Director	13 Jul 2000	18 Apr 2002		September 1936	4 Pheasant Run, Holmdel, Nj 07733, Usa
HARAN, Edward RESIGNED	Director	31 May 2016	27 Oct 2016	United States	April 1967	The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH
HAYES, Edward RESIGNED	Director	13 Jul 2000	18 Apr 2002		June 1951	15 Beverly Drive Warwick, 10990 New York, Usa, FOREIGN
JENKINSON, Paul RESIGNED	Director		20 Jan 2005		December 1949	16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
JENNINGS, Daniel Hamilton RESIGNED	Director		22 Oct 1999		February 1956	110 Kidmore End Road, Emmer Green, Reading, Berks, RG4 8SL
JOSEPH, Derek RESIGNED	Director	20 Jan 2005	14 Sep 2010	United Kingdom	October 1960	Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
KNIGHT, Christopher Phillip RESIGNED	Director	30 Sep 2010	17 Sep 2013	United Kingdom	February 1969	The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH
MCGRAW, Robert P RESIGNED	Director		13 Jul 1999		June 1954	Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa
MICALLEF, Joseph C RESIGNED	Director		18 Apr 2002		July 1947	Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa
MOSS, Jeremy Michael Edward RESIGNED	Director	22 Dec 2000	19 Jul 2002	United Kingdom	April 1949	Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
O'MELIA, Elizabeth, Ms. RESIGNED	Director	17 Dec 2007	31 May 2016	Usa	November 1965	39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States
OWEN, Kathryn Ann RESIGNED	Director	18 Jul 2022	16 Aug 2023	England	February 1976	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
PEARCE, David Robert RESIGNED	Director	22 Oct 1999	27 Oct 2016	England	February 1964	Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
PENGLASE, Frank Dennis RESIGNED	Director	22 Dec 2000	25 Oct 2004		July 1940	35 East 85th Street, Apt 6c, New York, Ny 10028, Usa
PERKINS, Frederick James RESIGNED	Director	29 Nov 1994	04 Oct 1996	United Kingdom	March 1948	25 Ham Farm Road, Richmond, Surrey, TW10 5NA
REDPATH, Thomas Alan RESIGNED	Director	17 Apr 2002	24 Dec 2002		March 1949	Glebe House, East Meon, Hamshire, GU32 1PG
RHIND, Elaine RESIGNED	Director	04 Aug 2017	24 Jan 2025	United Kingdom	June 1973	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
RICHARDSON, Michael G RESIGNED	Director		30 Sep 1991		June 1940	Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa
SANSOM, Paul James RESIGNED	Director	30 Mar 2007	04 Aug 2017	England	September 1966	4 Harrow View Road, Ealing, London, W5 1LZ
SCHESCHUK, Peter August RESIGNED	Director	25 Feb 2011	27 Oct 2016	Usa	November 1953	The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, Ny, New York, 10020-1095, Usa
SIX, Jean-Michel RESIGNED	Director	03 Mar 1992	01 Dec 1997		April 1952	49 Mysore Road, London, SW11 5RY
WEISENSEEL, John Charles RESIGNED	Director	25 Oct 2004	17 Dec 2008	United Kingdom	January 1960	22 Holly Road, New Canaan, Connecticut Ct 06840, Usa
WHITE, Stephen Charles RESIGNED	Director		26 Apr 1994	England	February 1950	The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EQ
WIDDICOMBE, Leslie Bowden RESIGNED	Director	19 Jul 2002	30 Mar 2007		September 1948	10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
WISE, Kevin RESIGNED	Director	18 Sep 2013	18 Jul 2022	England	May 1973	20, Canada Square, Canary Wharf, London, E14 5LH, England

HITHERSAY, Elizabeth ACTIVE
Role: Secretary
Appointed on: 31 May 2016
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

HITHERSAY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

WALLACE, Kate Isabel ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

WEELSON, Ryan ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

JENNINGS, Daniel Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1999
Address: 110 Kidmore End Road, Emmer Green, Reading, Berks, RG4 8SL

MONTAGUE, Antony Bernard Theodore RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 16 Jan 2024
Address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB

POON, Linda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 31 May 2016
Address: 256 Prospect Place, Brooklyn New York, Usa 11238, FOREIGN

BENNETT, Scott Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Feb 2011
Country of Residence: United States
Date of birth: July 1949
Address: 101 West 12th Street, 10-J, New York, Ny 10011, Usa

DOUSE, James Alexander RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 20, Canada Square, Canary Wharf, London, E14 5LH, England

EVANSON, Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 18 Apr 2002
Date of birth: September 1936
Address: 4 Pheasant Run, Holmdel, Nj 07733, Usa

HARAN, Edward RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 27 Oct 2016
Country of Residence: United States
Date of birth: April 1967
Address: The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH

HAYES, Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 18 Apr 2002
Date of birth: June 1951
Address: 15 Beverly Drive Warwick, 10990 New York, Usa, FOREIGN

JENKINSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Date of birth: December 1949
Address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD

JENNINGS, Daniel Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: February 1956
Address: 110 Kidmore End Road, Emmer Green, Reading, Berks, RG4 8SL

JOSEPH, Derek RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA

KNIGHT, Christopher Phillip RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH

MCGRAW, Robert P RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: June 1954
Address: Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa

MICALLEF, Joseph C RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Date of birth: July 1947
Address: Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa

MOSS, Jeremy Michael Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 19 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD

O'MELIA, Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: November 1965
Address: 39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States

OWEN, Kathryn Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 16 Aug 2023
Country of Residence: England
Date of birth: February 1976
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

PEARCE, David Robert RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: February 1964
Address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

PENGLASE, Frank Dennis RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Oct 2004
Date of birth: July 1940
Address: 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa

PERKINS, Frederick James RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 04 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 25 Ham Farm Road, Richmond, Surrey, TW10 5NA

REDPATH, Thomas Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 24 Dec 2002
Date of birth: March 1949
Address: Glebe House, East Meon, Hamshire, GU32 1PG

RHIND, Elaine RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

RICHARDSON, Michael G RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: June 1940
Address: Mcgraw-Hill Inc, 1221 Avenue Of The Americas, New York 10020, FOREIGN, Usa

SANSOM, Paul James RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: 4 Harrow View Road, Ealing, London, W5 1LZ

SCHESCHUK, Peter August RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 27 Oct 2016
Country of Residence: Usa
Date of birth: November 1953
Address: The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, Ny, New York, 10020-1095, Usa

SIX, Jean-Michel RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 01 Dec 1997
Date of birth: April 1952
Address: 49 Mysore Road, London, SW11 5RY

WEISENSEEL, John Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 22 Holly Road, New Canaan, Connecticut Ct 06840, Usa

WHITE, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Country of Residence: England
Date of birth: February 1950
Address: The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EQ

WIDDICOMBE, Leslie Bowden RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 30 Mar 2007
Date of birth: September 1948
Address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX

WISE, Kevin RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: May 1973
Address: 20, Canada Square, Canary Wharf, London, E14 5LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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