S&P GLOBAL HOLDINGS UK LIMITED

Company summary

Company number: 01500979
Status: ACTIVE
Incorporated / age: 10 June 198046 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:35 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
Activities of other holding companies n.e.c.
Previous company names
MCGRAW-HILL HOLDINGS (U.K.) LIMITED
SPLAD LIMITED
DIVIDEND ANALYSIS LIMITED
DIRECTPORT 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	27 Oct 2016		United Kingdom	January 1980	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
BENJAMIN, Robert RESIGNED	Secretary	12 Nov 1997	31 May 2016			5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN
MONTAGUE, Antony Bernard Theodore RESIGNED	Secretary	12 Nov 1997	16 Jan 2024			23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
PHILLIPS, Jeffrey John RESIGNED	Secretary		12 Nov 1997			Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
ADORIAN, Mark RESIGNED	Director	31 Jul 1992	22 Dec 2000		October 1962	La Pinede La Rouillere, Ramatuelle, 83350, France
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	17 Oct 2022	United Kingdom	July 1978	20, Canada Square, Canary Wharf, London, E14 5LH, England
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
HUNTER, Robert RESIGNED	Director	12 Nov 1997	26 Apr 1999		July 1943	380 Rector Place New York, New York 10280, Usa, FOREIGN
JENKINSON, Paul RESIGNED	Director	09 Feb 2000	31 Jan 2005		December 1949	16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
JOSEPH, Derek RESIGNED	Director	17 Dec 2008	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, Harold Whittlesey RESIGNED	Director	12 Nov 1997	22 Dec 2000		August 1948	5 Halter Lane, Darien Connecticut, Conn 06820, Usa
MOSS, Jeremy Michael Edward RESIGNED	Director	22 Dec 2000	25 Oct 2004	United Kingdom	April 1949	Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
O'MELIA, Elizabeth, Ms. RESIGNED	Director	17 Dec 2008	31 May 2016	Usa	November 1965	39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States
OWEN, Kathryn Ann RESIGNED	Director	29 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	09 Feb 2000	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
PHILLIPS, Jeffrey John RESIGNED	Director		12 Nov 1997		December 1944	Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
POLL, Carolyn Ann RESIGNED	Director		12 Nov 1997		November 1940	17 Deodar Road, Putney, London, SW15 2NP
POLL, Christopher George RESIGNED	Director		12 Nov 1997	United Kingdom	September 1946	17 Deodar Road, Putney, London, SW15 2NP
RICHARDSON, John RESIGNED	Director		12 Nov 1997		February 1946	156 Turney Road, London, SE21 7JJ
SANSOM, Paul James RESIGNED	Director	26 Apr 2007	27 Oct 2016	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, New York, 10020-1095, Usa
WEELSON, Ryan RESIGNED	Director	11 Feb 2019	23 Apr 2019	United Kingdom	October 1980	20, Canada Square, Canary Wharf, London, E14 5LH, England
WIDDICOMBE, Leslie Bowden RESIGNED	Director	30 Jan 2005	26 Apr 2007		September 1948	10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
WISE, Kevin RESIGNED	Director	18 Sep 2013	29 Jul 2022	England	May 1973	20, Canada Square, Canary Wharf, London, E14 5LH, England
ZWINGLI, John RESIGNED	Director	12 Nov 1997	09 Feb 2000		July 1956	10 Laurel Court Middleton, New Jersey 07748, Usa, FOREIGN

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: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1980
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

BENJAMIN, Robert RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 31 May 2016
Address: 5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN

MONTAGUE, Antony Bernard Theodore RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 16 Jan 2024
Address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB

PHILLIPS, Jeffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ

ADORIAN, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 22 Dec 2000
Date of birth: October 1962
Address: La Pinede La Rouillere, Ramatuelle, 83350, France

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: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 20, Canada Square, Canary Wharf, London, E14 5LH, England

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

HUNTER, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 26 Apr 1999
Date of birth: July 1943
Address: 380 Rector Place New York, New York 10280, Usa, FOREIGN

JENKINSON, Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 31 Jan 2005
Date of birth: December 1949
Address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD

JOSEPH, Derek RESIGNED
Role: Director
Appointed on: 17 Dec 2008
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, Harold Whittlesey RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 22 Dec 2000
Date of birth: August 1948
Address: 5 Halter Lane, Darien Connecticut, Conn 06820, Usa

MOSS, Jeremy Michael Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Oct 2004
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 2008
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: 29 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: 09 Feb 2000
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

PHILLIPS, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: December 1944
Address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ

POLL, Carolyn Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: November 1940
Address: 17 Deodar Road, Putney, London, SW15 2NP

POLL, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 17 Deodar Road, Putney, London, SW15 2NP

RICHARDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: February 1946
Address: 156 Turney Road, London, SE21 7JJ

SANSOM, Paul James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 27 Oct 2016
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, New York, 10020-1095, Usa

WEELSON, Ryan RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 20, Canada Square, Canary Wharf, London, E14 5LH, England