The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Deakin, Philip Matthew
Born in August 1975Individual (102 offsprings)Officer2009-09-30 ~ 2017-10-30OF - Director → CIF 0 - 2
Crowther, Henry Richard
Born in May 1932Individual (1 offspring)Officer(before 1991-10-08) ~ 1995-08-30OF - Director → CIF 0 - 3
Farrell, William James
Born in April 1942Individual (1 offspring)Officer1995-08-30 ~ 2005-04-20OF - Director → CIF 0 - 4
- 5
Udall, Gavin
Born in January 1962Individual (81 offsprings)Officer2003-02-01 ~ 2009-09-30OF - Director → CIF 0Udall, Gavin
Individual (81 offsprings)Officer2003-02-01 ~ 2004-09-21OF - Secretary → CIF 0 - 6
- 7
Gillingham, Peter Leslie
Born in August 1946Individual (8 offsprings)Officer1994-08-01 ~ 2003-03-24OF - Director → CIF 0 - 8
- 9
Sutherland, Allan Cameron
Born in November 1963Individual (12 offsprings)Officer1999-12-15 ~ 2012-02-10OF - Director → CIF 0 - 10
Hudson, Giles Matthew
Born in February 1972Individual (121 offsprings)Officer2003-02-01 ~ nowOF - Director → CIF 0Hudson, Giles Matthew
Individual (121 offsprings)Officer2004-09-21 ~ nowOF - Secretary → CIF 0 - 11
O Donnell, James Carthage
Born in May 1938Individual (11 offsprings)Officer1997-10-31 ~ 1999-06-30OF - Director → CIF 0O Donnell, James Carthage
Individual (11 offsprings)Officer(before 1991-10-08) ~ 1996-08-12OF - Secretary → CIF 0 - 12
Murphy, Eugene Francis
Born in September 1952Individual (3 offsprings)Officer(before 1991-10-08) ~ 1994-08-01OF - Director → CIF 0 - 13
Barreto-morley, Ola Tricia Aramita
Born in April 1972Individual (93 offsprings)Officer2009-09-30 ~ 2013-03-31OF - Director → CIF 0 - 14
Turnbull, Albert Edward
Born in June 1924Individual (3 offsprings)Officer(before 1991-10-08) ~ 1997-10-31OF - Director → CIF 0 - 15
Probert, Clive Michael Douglas
Born in September 1942Individual (23 offsprings)Officer1999-06-24 ~ 2003-02-01OF - Director → CIF 0Probert, Clive Michael Douglas
Individual (23 offsprings)Officer1996-08-12 ~ 2003-02-01OF - Secretary → CIF 0 - 16
Rowell, Stephen James
Born in December 1967Individual (43 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0 - 17
Spiegel, Maryann
Born in May 1964Individual (6 offsprings)Officer2012-04-27 ~ 2015-11-18OF - Director → CIF 0 - 18
Ufland, Edward
Born in September 1969Individual (113 offsprings)Officer2003-02-01 ~ 2017-03-13OF - Director → CIF 0 - 19
BERRINGTON UK
03179466Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 20
ITW UK II LIMITED
11623125Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ITW LIMITED
Period: 1956-01-06 ~ now
Company number: 00559693
Registered name
ITW LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
32990 - Other Manufacturing N.e.c.
26110 - Manufacture Of Electronic Components
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
- Registered number 00559693
ITW LIMITED
InfoSaxon House, 2-4 Victoria Street, Windsor SL4 1ENPRIVATE LIMITED COMPANY incorporated on 1956-01-06 (70 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 ITW LIMITED
SRegistered number 00559693Nexus House, Station Road, Egham, England, TW20 9LBLimited Company in Companies House England And Wales, EnglandCIF 1ITW LIMITED
SRegistered number 00559693Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1ENPrivate Limited Company in Companies House, United KingdomCIF 2ITW LIMITED
SRegistered number 00559693Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1ENLimited By Shares in Companies House, England And WalesCIF 3ITW LIMITED
SRegistered number 00559693Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1ENPrivate Company Limited By Shares in Companies House, EnglandCIF 4Private Limited By Shares in Companies House, United KingdomCIF 5Private Limited Company in Companies House, EnglandCIF 6Private Limited Company in Companies House, United KingdomCIF 7 CIF 8Uk Private Limited Company in Companies House, UkCIF 9ILLINOIS TOOL WORKS INC
SRegistered number 5687021209, Orange Street, Wilmington, Delaware, United StatesCorporation in Delaware Secretary Of State, United StatesCIF 10ILLINOIS TOOL WORKS INC.
SRegistered number 559693155, Harlem Avenue, Glenview, Illinois, United States, 60025Us Corporation in Delaware Secretary Of State, Delaware, United StatesCIF 11ILLINOIS TOOL WORKS INC.
SRegistered number 5687021209, Orange St., Wilmington, United States, DE 19801Corporation in Delaware Department Of State: Division Of Corporations, United StatesCIF 12ILLINOIS TOOL WORKS INC.
SRegistered number 5687021209, Orange Street, Wilmington, Delaware, United StatesCorporation in Delaware Secretary Of State, DelawareCIF 13 CIF 14ILLINOIS TOOL WORKS INC.
SRegistered number 5687021209, Orange Street, Wilmington, Delaware, United States, 19801Corporation in Delaware Secretary Of State, DelawareCIF 15 CIF 16 CIF 17ILLINOIS TOOL WORKS INC.
SRegistered number 568702155, Harlem Avenue, Glenview, Illinois, United States, 60025Us Corporation in Delaware Secretary Of State, United StatesCIF 18ILLINOIS TOOL WORKS INC.
SRegistered number 0568702155, Harlem Avenue, Glenview, United StatesCorporation in State Of Delaware, Usa - Division Of Corporations, State Of Delaware, UsaCIF 19 CIF 20ILLIONIS TOOL WORKS INC
SRegistered number 05687021209, Orange Street, Wilmington, Delaware, United StatesCorporation in Nyse, United StatesCIF 21
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Offspring entities and appointments
19
- 1AV ACQUISITIONCO 1 LIMITED - 2006-11-09Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE2AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents)Person with significant control2019-12-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE3AVERY BERKEL HOLDINGS LIMITED - 2007-10-08GEC AVERY INTERNATIONAL LIMITED - 2000-06-26AVERYS LIMITED - 1989-04-01Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (28 parents, 1 offspring)Person with significant control2020-10-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE4
ITW CS (UK) LTD
07073267Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE5Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE6Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2024-10-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE7Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-11-22 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE8Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2024-09-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE2017-11-21 ~ 2017-11-21CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE9Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Person with significant control2025-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2020-06-12 ~ 2025-03-01CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE10Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-09-04 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE11RACKLEMACK - 1992-08-24Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE12Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Person with significant control2020-03-19 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE13LOMBARD PRESSINGS LIMITED
01104650Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (24 parents)Person with significant control2021-09-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE14MEHB HOLDINGS LIMITED
11019366Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (9 parents)Person with significant control2017-10-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE15MTS SYSTEMS LIMITED
0145466298 Church Street, Hunslet, Leeds, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2021-06-04 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE16ITW SHINEMARK UK LIMITED
- 2022-05-18 14009216Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Person with significant control2022-03-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE17STOKVIS TAPES LIMITED
12057509Unit 8 Tring Industrial Estate Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2019-06-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE18TEKNEK (CHINA) LIMITED
SC232995River Drive, Inchinnan Business Park, Inchinnan, United KingdomActive Corporate (13 parents)Person with significant control2022-09-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE19TEKSALECO LTD
SC399435River Drive, Inchinnan Business Park, InchinnanDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
