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 5
  • 1
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2003-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    11-13, Boulevard De La Foire, Luxembourg, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2003-02-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    O Donnell, James Carthage
    Director born in May 1938
    Individual
    Officer
    1996-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Thomas Arwyn
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 7
    Sutherland, Allan
    Vice President born in November 1963
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Gillingham, Peter Leslie
    General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ITW HOLDINGS UK

Standard Industrial Classification
74990 - Non-trading Company

  • ITW HOLDINGS UK
    Info
    Registered number 03281710
    5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    Private Unlimited Company incorporated on 1996-11-15 and dissolved on 2021-04-13 (24 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.