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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 2
  • 1
    Colquhoun, James Arthur
    Born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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 18
  • 1
    Chueca, Fernando
    Investment Professional born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Curnow, David Stuart
    Technical Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Sharrock, Gerald Errington
    Solicitor born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-07-22
    OF - Director → CIF 0
    Sharrock, Gerald Errington
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 4
    Lumsdon, Gary John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-09
    OF - Director → CIF 0
    Lumsdon, Gary John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    Turner, Keith Graham
    Computer Consultant born in February 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, Keith Graham
    Individual
    Officer
    icon of calendar 1993-12-19 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Kipnis, Michael
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Stone, Jonathan
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Waterton, Keith
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2013-10-11
    OF - Director → CIF 0
    Waterton, Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 9
    Covington, Kevin John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Johnson, Arawn Andrew
    Financial Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2010-03-09
    OF - Director → CIF 0
    Johnson, Arawn Andrew
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 11
    Warren, Guy Andrew
    Ceo born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Cooke, Jonathan Cedric
    Solicitor born in April 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Bala Subramanian, Rajiv
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Bates, Stephen John
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2011-09-22
    OF - Director → CIF 0
    Bates, Stephen John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 15
    Turner, Stephen
    Chief Operating Officer born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-11-19 ~ 1993-12-19
    PE - Nominee Secretary → CIF 0
  • 18
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-11-19 ~ 1993-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITRS GROUP LIMITED

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

Related profiles found in government register
  • ITRS GROUP LIMITED
    Info
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    ITRS GROUP LIMITED - 1997-12-12
    ITRS GROUP PLC - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1997-12-12
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 1997-12-12
    Registered number 02873731
    icon of address15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years). 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
    icon of address15, 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
    icon of address15 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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