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 4
  • 1
    Smith, Jonathan
    Individual (31 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2003-02-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Peek, Gail Lenore
    Attorney born in December 1950
    Individual
    Officer
    1998-10-07 ~ 2002-03-27
    OF - Director → CIF 0
    Peek, Gail Lenore
    Individual
    Officer
    1998-10-07 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 3
    Mancuso, Gregory Jon
    Corporate Counsel born in November 1945
    Individual
    Officer
    1998-10-07 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    1998-09-04 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 5
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 7
    Malivert, Claude
    Corporate Country Controller born in August 1952
    Individual
    Officer
    2012-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Lee, Leanne M. Ono
    Vice President born in October 1962
    Individual
    Officer
    2012-04-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Galli, Dennis
    Business Executive born in July 1946
    Individual
    Officer
    1998-10-14 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Spiegel, Maryann
    Attorney born in May 1964
    Individual
    Officer
    2014-02-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Lewis, Thomas Arwyn
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2003-02-01
    OF - Director → CIF 0
  • 14
    Love, Janet Otsuka
    Attorney born in December 1953
    Individual
    Officer
    2019-08-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Sutherland, Allan
    Snr V.P. & Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2002-03-27
    OF - Director → CIF 0
    Sutherland, Allan Cameron
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Barbosa, Raymond
    Corporate Officer born in October 1954
    Individual
    Officer
    1998-10-07 ~ 1999-12-25
    OF - Director → CIF 0
  • 17
    Amiot, Benoit
    Country Controller born in November 1966
    Individual
    Officer
    2016-04-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 18
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 19
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1998-09-29 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 20
    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 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1998-09-29 ~ 1998-10-07
    PE - Nominee Director → CIF 0
    1998-09-29 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 22
    11-13, Boulevard De La Foire, Luxembourg, Grand-duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-09-04 ~ 1998-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITW UK

Previous names
TRANOSLIW - 2003-05-13
WILSONART LIMITED - 2001-06-01
MAXMET LIMITED - 1998-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ITW UK
    Info
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    Registered number 03626885
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    Private Unlimited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ITW UK
    S
    Registered number 3626885
    5, Aldermanbury Square, 13th Street, London, England, EC2V 7HR
    Uk Private Unlimited Company in Companies House (Uk), Uk
    CIF 1
  • ITW UK
    S
    Registered number 03626885
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Private Unlimited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.