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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.

Parent entities and officers
Active 3
  • 1
    Bush, Alexander Bruce
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Christopher John Michael
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED - 2008-10-30
    icon of addressThe Schumacher Centre, Bourton On Dunsmore, Rugby, Warks, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Almond, Francis Reginald
    Chemical Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1992-09-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Noble-mathews, Peter
    Consultant born in January 1924
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 3
    Smith, Pauline Theresa
    Administrator born in April 1947
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-08-24
    OF - Director → CIF 0
    Smith, Pauline Theresa
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 4
    Sinker, Nigel Dalcour
    Company Secretary born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    Sinker, Nigel Dalcour
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 5
    Ritchie, Kenneth George Hutchinson
    Charity Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1996-08-28
    OF - Director → CIF 0
  • 6
    Page, Stephen David
    Chartered Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 7
    Trace, Simon Richard
    Chief Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Reid, Peter Scott
    Consultant born in December 1922
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 9
    Cox, Barry
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Barker, David Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 11
    Fisher, Stephen John
    Operating Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 12
    Smith Lomas, Paul Martin
    Ceo Charity born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Burn, Nicholas John
    Charity Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 14
    Parr, Rachel Clare
    Coo And Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2024-08-21
    OF - Director → CIF 0
  • 15
    Holland, Raymond Edward Hollons
    Electrical Engineer/Consultant born in June 1946
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2005-05-23
    OF - Director → CIF 0
  • 16
    Underhill, Christopher Patrick
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Woodbridge, Mark Julian
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Gardner, Margaret Mary
    Marketing And Communications Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 19
    Adey, Patricia Rose
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 20
    Lockett, John Duncan
    Management Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2021-07-09
    OF - Director → CIF 0
parent relation
Company in focus

INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED

Previous names
DEVELOPMENT TECHNIQUES LIMITED - 1982-11-17
INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED - 2008-10-30
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
    Info
    DEVELOPMENT TECHNIQUES LIMITED - 1982-11-17
    INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED - 1982-11-17
    Registered number 01017062
    icon of addressThe Robbins Building, 25 Albert Street, Rugby CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1971-07-08 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.