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 3
  • 1
    Davies, Daniel John
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pirona, Gabriel Joseph
    Cfo born in April 1970
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    ITG REALISATIONS LIMITED - now
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    160, Blackfriars Road, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Todd, William Drysdale
    Individual (13 offsprings)
    Officer
    2017-11-10 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 2
    Spooner, Gregg
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Antill, Darron Mark
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2017-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Buchanan, Jonathan Nicholas
    Network Integration Sales born in February 1970
    Individual
    Officer
    1999-07-16 ~ 2000-06-23
    OF - Director → CIF 0
  • 7
    Duffield, Sarah
    Individual
    Officer
    2014-09-03 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 8
    Johnson, Samantha
    Individual
    Officer
    2000-11-27 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 9
    Nevins, Rachael Rebecca
    Accountant born in November 1967
    Individual
    Officer
    2013-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Dolan, Peter James
    Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Johnston, Alistair James
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-08-06
    OF - Director → CIF 0
    Johnston, Alistair James
    Finance Director
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 12
    Townsend, Mark Vincent
    Finance Director born in March 1963
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Bulman, Francis William
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual
    Officer
    2021-05-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Buxton, Edward
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 17
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Grig, Rufus Damian Philip
    Company Director born in February 1969
    Individual
    Officer
    2020-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 19
    Jarvis, Adam
    Director born in February 1969
    Individual
    Officer
    2011-07-04 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Mason, Michael Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    Gauld, Allan
    Network Integration born in November 1967
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2011-07-04
    OF - Director → CIF 0
    Gauld, Allan
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Wallace, Philip Edgar
    Businessman born in December 1927
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2000-10-30
    OF - Director → CIF 0
  • 23
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-08-31 ~ 2014-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INTRINSIC TECHNOLOGY LIMITED

Previous names
INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • INTRINSIC TECHNOLOGY LIMITED
    Info
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Registered number 03808242
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1999-07-16 and dissolved on 2024-11-27 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-19
    CIF 0
  • INTRINSIC TECHNOLOGY LIMITED
    S
    Registered number 3808242
    18, The Parks, Haydock, Merseyside, England, WA12 0JQ
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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