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
    Wilson, Matthew Phillip
    Chief Financial Officer born in January 1986
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Rachel Christine
    General Counsel born in December 1976
    Individual (8 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
    Ellis, Rachel Christine
    Individual (8 offsprings)
    Officer
    2022-08-29 ~ now
    OF - secretary → CIF 0
  • 3
    Larbey, Paul Douglas
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
  • 4
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Kawasaki, Masatsugu
    Director born in September 1964
    Individual
    Officer
    2005-10-26 ~ 2007-02-28
    OF - director → CIF 0
  • 2
    Hopkins, Brendan Michael Anthony
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2005-06-08
    OF - director → CIF 0
  • 3
    Kriegel, Jonathan
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-08-29
    OF - director → CIF 0
  • 4
    Pagano, Luca
    Regional Director born in November 1973
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2009-07-07
    OF - director → CIF 0
  • 5
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2005-06-08
    OF - director → CIF 0
  • 6
    Cooksey, David James Scott, Sir
    Director born in May 1940
    Individual
    Officer
    2000-03-22 ~ 2002-09-03
    OF - director → CIF 0
  • 7
    Casalini, Andrea
    Ceo Of Buongiorno Group born in May 1962
    Individual
    Officer
    2007-12-27 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    O'reilly, Gavin
    Ceo born in December 1966
    Individual
    Officer
    2003-09-05 ~ 2005-06-08
    OF - director → CIF 0
  • 9
    Reutter, Jurgen
    Ceo born in October 1974
    Individual
    Officer
    2009-07-07 ~ 2012-07-30
    OF - director → CIF 0
  • 10
    Azulai, Avi
    Director born in September 1962
    Individual
    Officer
    2000-02-15 ~ 2005-03-14
    OF - director → CIF 0
  • 11
    Rowlands, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2005-06-08
    OF - director → CIF 0
  • 12
    Kjaernes, Geir
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-05-22
    OF - director → CIF 0
  • 13
    Mancini, Massimo
    Financial Manager born in June 1973
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-02-28
    OF - director → CIF 0
  • 14
    Ajima, Yukinao
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-02-28
    OF - director → CIF 0
  • 15
    Garner, Matthew Jonathan
    Chief Financial Officer born in August 1964
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2025-01-27
    OF - director → CIF 0
  • 16
    Khan, Imran
    Cfo Pf Buongiorno Uk Ltd born in October 1969
    Individual (1459 offsprings)
    Officer
    2007-12-27 ~ 2011-11-01
    OF - director → CIF 0
    Khan, Imran
    Cfo Pf Buongiorno Uk Ltd
    Individual (1459 offsprings)
    Officer
    2007-12-27 ~ 2011-11-01
    OF - secretary → CIF 0
  • 17
    Caprari, Alfredo
    Finance Manager born in August 1969
    Individual
    Officer
    2013-11-20 ~ 2021-02-01
    OF - director → CIF 0
  • 18
    Tivan, Giovanni
    Chief Financial Officer born in June 1970
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2022-08-29
    OF - director → CIF 0
  • 19
    Catello, Pietro
    Managing Director born in April 1973
    Individual
    Officer
    2013-09-25 ~ 2013-11-20
    OF - director → CIF 0
  • 20
    Pitout, Wayne Edward
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2007-12-27
    OF - director → CIF 0
  • 21
    De La Cierva, Gonzalo
    Director born in April 1961
    Individual
    Officer
    2005-10-26 ~ 2007-12-27
    OF - director → CIF 0
  • 22
    Lamb, Robin Graham Belhaven
    Individual
    Officer
    2001-01-30 ~ 2003-12-15
    OF - secretary → CIF 0
  • 23
    Igarashi, Mamoru
    Director born in January 1970
    Individual
    Officer
    2005-10-26 ~ 2007-02-28
    OF - director → CIF 0
  • 24
    Haye, Marleen
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2021-01-01
    OF - secretary → CIF 0
  • 25
    Le Houx, Michael Angelo
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2008-03-31
    OF - director → CIF 0
    Le Houx, Michael Angelo
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2007-12-27
    OF - secretary → CIF 0
  • 26
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2002-01-25
    OF - director → CIF 0
  • 27
    Sculley, David Wellspring
    Private Investor born in July 1946
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2005-06-08
    OF - director → CIF 0
  • 28
    Fallon, Ivan Gregory
    Journalist born in June 1944
    Individual
    Officer
    2000-02-15 ~ 2005-06-08
    OF - director → CIF 0
  • 29
    Parkinson, James Joseph
    Finance Director born in May 1950
    Individual
    Officer
    2000-02-15 ~ 2003-09-05
    OF - director → CIF 0
  • 30
    Iwata, Masayuki
    Director born in August 1970
    Individual
    Officer
    2005-10-26 ~ 2006-04-30
    OF - director → CIF 0
  • 31
    Kariya, Masaru
    Company Officer born in September 1975
    Individual
    Officer
    2005-10-26 ~ 2007-02-28
    OF - director → CIF 0
  • 32
    Falcon, Andrew
    Individual
    Officer
    2000-06-21 ~ 2001-01-30
    OF - secretary → CIF 0
  • 33
    Guyot, Emmanuel
    Director born in August 1974
    Individual
    Officer
    2005-10-26 ~ 2006-09-30
    OF - director → CIF 0
  • 34
    Round, Andrew John
    Accountant/Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2000-03-22
    OF - director → CIF 0
    Round, Andrew John
    Accountant/Director
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2000-06-21
    OF - secretary → CIF 0
  • 35
    Parry, Roger George
    Media born in June 1953
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2005-06-08
    OF - director → CIF 0
  • 36
    10, Via Cosimo Del Fante, 20122 Milano, Italia, Milan, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITOUCH LIMITED

Previous names
ITOUCH PLC - 2005-10-31
ITOUCH INTERNATIONAL PLC - 2000-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITOUCH LIMITED
    Info
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Registered number 03911278
    Botanic House, 100 Hills Road, Cambridge CB2 1PH
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.