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 2
  • 1
    Colquhoun, James Arthur
    Chief Financial Officer born in June 1975
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    15, Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Chueca, Fernando
    Investment Professional born in October 1971
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Kipnis, Michael
    Director born in July 1962
    Individual
    Officer
    2001-08-23 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Waterton, Keith
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2013-10-11
    OF - Director → CIF 0
    Waterton, Keith
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    Johnson, Arawn Andrew
    Financial Director born in September 1964
    Individual
    Officer
    2003-11-11 ~ 2010-03-09
    OF - Director → CIF 0
    Johnson, Arawn Andrew
    Individual
    Officer
    2001-06-06 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 5
    Warren, Guy Andrew
    Ceo born in November 1959
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Turner, Stephen
    Chief Operating Officer born in September 1964
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Sharrock, Gerald Errington
    Solicitor born in December 1955
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1999-07-22
    OF - Director → CIF 0
    Sharrock, Gerald Errington
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 8
    Bates, Stephen John
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 2011-09-22
    OF - Director → CIF 0
    Bates, Stephen John
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 9
    Turner, Keith Graham
    Computer Consultant born in February 1949
    Individual
    Officer
    1996-05-23 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, Keith Graham
    Individual
    Officer
    1993-12-19 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Curnow, David Stuart
    Technical Director born in January 1957
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Stone, Jonathan
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Lumsdon, Gary John
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2016-12-09
    OF - Director → CIF 0
    Lumsdon, Gary John
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Bala Subramanian, Rajiv
    Director born in January 1968
    Individual
    Officer
    2006-05-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Cooke, Jonathan Cedric
    Solicitor born in April 1947
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2011-09-22
    OF - Director → CIF 0
  • 16
    Covington, Kevin John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2001-09-10 ~ 2014-07-07
    OF - Director → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1993-11-19 ~ 1993-12-19
    PE - Nominee Director → CIF 0
  • 18
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-11-19 ~ 1993-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITRS GROUP LIMITED

Previous names
ITRS GROUP PLC - 2011-09-20
ITRS GROUP LIMITED - 2003-11-04
INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
MICROTEAM PROJECTS LIMITED - 1995-11-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ITRS GROUP LIMITED
    Info
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    Registered number 02873731
    15 Bonhill Street, London EC2A 4DN
    Private Limited Company incorporated on 1993-11-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ITRS GROUP LIMITED
    S
    Registered number 2873731
    15, Bonhill Street, London, United Kingdom, EC2A 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    15 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.