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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 33
  • 1
    Lewis, Frank
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    2021-06-28 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Haroon Athar
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hobson, Ian Timothy
    Consultant born in July 1959
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2000-06-29
    OF - Director → CIF 0
  • 4
    Frosell, Robert Nicolas
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cawthorn, Christopher Peter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Amer, Sohail, Dr
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2002-11-28
    OF - Director → CIF 0
    2003-02-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 7
    Hayes, Ian Dennis
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Hayes, Ian Dennis
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Price, Colin Neil
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Olsen, Oliver Valdorf
    Chief Financial Director born in April 1969
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Athar, Mahmood Ali
    Born in May 1955
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Mahmood Ali Athar
    Born in May 1955
    Individual (17 offsprings)
    Person with significant control
    2017-08-15 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Pelly, Christopher Dunn
    Venture Capatalist born in March 1956
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Lowrie, Nigel Peter
    Cto born in May 1965
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 13
    Ribeiro, Sandra Sofia
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Fallon, John Edward
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2003-12-05
    OF - Director → CIF 0
    Fallon, John Edward
    Individual (15 offsprings)
    Officer
    2000-06-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 15
    Mr Ali Athar
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 16
    Evetts, Simon
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 17
    Ms Seema Aziz
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Seema Aziz
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2017-08-15 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 18
    Ali Zain Aziz
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2017-08-15 ~ 2020-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Landale, Peter David Roper
    Director born in June 1963
    Individual (35 offsprings)
    Officer
    2002-12-13 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Hopkins, Damian Andrew
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Lovering, John
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    OF - Director → CIF 0
  • 22
    Collins, Christopher Alan
    Business Consultant born in June 1955
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2002-12-13
    OF - Director → CIF 0
    Collins, Christopher Alan
    Business Consultant
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2000-06-05
    OF - Secretary → CIF 0
    2002-01-01 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 23
    Layton, Dennis
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 24
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2021-06-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (115 offsprings)
    Officer
    2015-01-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 26
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    1998-05-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 27
    Williams, Lee James
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 28
    Mr Tariq Zaman
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 29
    Brook-carter, Christopher Hedley
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 30
    Curtis, Simon Marc
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2010-10-27
    OF - Director → CIF 0
    Curtis, Simon Marc
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-12-30 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 32
    ROWANMOOR TRUSTEES LIMITED
    - now 01846413
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2017-08-15 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-12-30 ~ 1998-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITIM GROUP PLC

Period: 2021-06-11 ~ now
Company number: 03486926
Registered names
ITIM GROUP PLC - now
ITIM GROUP LIMITED - 2021-06-11
ITIM GROUP PLC - 2002-12-20
HAMMERDOWN LIMITED - 1998-02-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ITIM GROUP PLC
    Info
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2021-06-11
    HAMMERDOWN LIMITED - 2021-06-11
    Registered number 03486926
    2nd Floor Atlas House, 173 Victoria Street, London SW1E 5NH
    PUBLIC LIMITED COMPANY incorporated on 1997-12-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • ITIM GROUP PLC
    S
    Registered number 03486926
    2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • ITIM GROUP LTD
    S
    Registered number 03486926
    Atlas House, 2nd Floor, 173 Victoria Street, London, England, SW1E 5NH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ITIM GROUP LIMITED
    S
    Registered number missing
    2nd Floor, Atlas House, 173 Victoria Street, London, England, SW1E 5NH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EDI PLUS LIMITED
    10199381
    2nd Floor Atlas House, 173 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ITIM E-COMMERCE LIMITED
    - now 03187034
    BLUEPRINT ELECTRONIC COMMERCE LIMITED - 2006-02-08
    Atlas House, Victoria Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ITIM LIMITED
    - now 03208792
    ZYGON SYSTEMS LIMITED - 2006-02-08
    E-CAT SOLUTIONS LIMITED - 1997-03-19
    MIGHTCHARGE LIMITED - 1996-07-24
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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