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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
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2003-02-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Hudson, Giles Matthew
    Chartered Accountant
    Individual (90 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Thomas Arwyn
    Individual (11 offsprings)
    Officer
    1999-07-22 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Murphy, Eugene Francis
    General Manager born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Spiegel, Maryann
    Attorney born in May 1964
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 9
    Sutherland, Allan Cameron
    Senior Vice President born in November 1963
    Individual (12 offsprings)
    Officer
    1999-12-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (15 offsprings)
    Officer
    1999-06-24 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (15 offsprings)
    Officer
    1996-08-12 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 11
    Turnbull, Albert Edward
    Chairman born in June 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
    Udall, Gavin
    Individual (51 offsprings)
    Officer
    2003-02-01 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 13
    Farrell, William James
    Chief Executive born in April 1942
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 14
    Crowther, Henry Richard
    Vice Chairman born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 15
    Gillingham, Peter Leslie
    General Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    O Donnell, James Carthage
    Director born in May 1938
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 1999-06-30
    OF - Director → CIF 0
    O Donnell, James Carthage
    Individual (6 offsprings)
    Officer
    ~ 1996-08-12
    OF - Secretary → CIF 0
  • 17
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 19
    ITW UK II LIMITED
    11623125
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BERRINGTON UK
    03179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITW LIMITED

Period: 1956-01-06 ~ now
Company number: 00559693
Registered name
ITW LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
32990 - Other Manufacturing N.e.c.
20590 - Manufacture Of Other Chemical Products N.e.c.
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • ITW LIMITED
    Info
    Registered number 00559693
    Saxon House, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 1956-01-06 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ITW LIMITED
    S
    Registered number 00559693
    Nexus House, Station Road, Egham, England, TW20 9LB
    Limited Company in Companies House England And Wales, England
    CIF 1
  • ITW LIMITED
    S
    Registered number 00559693
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ITW LIMITED
    S
    Registered number 00559693
    Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    A V CO 1 LIMITED
    - now 05851883 05851993... (more)
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AVERY WEIGH-TRONIX FINANCE LIMITED
    - now 04895930
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
    - now 00042732
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ITW CS (UK) LTD
    07073267
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ITW HOLDINGS I LIMITED
    09857022 04554866... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    ITW HOLDINGS VI LIMITED
    10491527 09911750... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    ITW HOLDINGS VII LIMITED
    10491589 09911750... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    ITW HOLDINGS VIII LIMITED
    11074777 10491589... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    2017-11-21 ~ 2017-11-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    ITW HOLDINGS X LIMITED
    12665618 12857724... (more)
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    ITW HOLDINGS XI LIMITED
    - now 12857724 10491527... (more)
    ITW HOLDINGS XI LTD
    - 2020-09-07 12857724 10491527... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    ITW PENSION FUNDS TRUSTEE COMPANY
    - now 02698140
    RACKLEMACK - 1992-08-24
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    ITW UK FINANCE ZETA LIMITED
    12526770 10486851
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    LOMBARD PRESSINGS LIMITED
    01104650
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    MEHB HOLDINGS LIMITED
    11019366
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    MTS SYSTEMS LIMITED
    01454662
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    SHINEMARK UK LIMITED
    - now 14009216
    ITW SHINEMARK UK LIMITED
    - 2022-05-18 14009216
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    STOKVIS TAPES LIMITED
    12057509
    Unit 8 Tring Industrial Estate Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    TEKNEK (CHINA) LIMITED
    SC232995
    River Drive, Inchinnan Business Park, Inchinnan, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    TEKSALECO LTD
    SC399435
    River Drive, Inchinnan Business Park, Inchinnan
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.