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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 40
  • 1
    Guyot, Emmanuel
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Larbey, Paul Douglas
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Casalini, Andrea
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2007-12-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Tivan, Giovanni
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2022-08-29
    OF - Director → CIF 0
  • 5
    Catello, Pietro
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Iwata, Masayuki
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Ellis, Rachel Christine
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Ellis, Rachel Christine
    Individual (20 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Garner, Matthew Jonathan
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2022-08-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Wilson, Matthew Phillip
    Born in January 1986
    Individual (58 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Denning, Roland John
    Born in September 1946
    Individual (37 offsprings)
    Officer
    2004-05-19 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Sculley, David Wellspring
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 12
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (39 offsprings)
    Officer
    2000-03-22 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Parkinson, James Joseph
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    Caprari, Alfredo
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    O'reilly, Gavin
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Kawasaki, Masatsugu
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Mancini, Massimo
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Pagano, Luca
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 19
    Fallon, Ivan Gregory
    Born in June 1944
    Individual (31 offsprings)
    Officer
    2000-02-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 20
    Lamb, Robin Graham Belhaven
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 21
    De La Cierva, Gonzalo
    Born in April 1961
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-12-27
    OF - Director → CIF 0
  • 22
    Haye, Marleen
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 23
    Azulai, Avi
    Born in September 1962
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 24
    Parry, Roger George
    Born in June 1953
    Individual (57 offsprings)
    Officer
    2000-03-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 25
    Reutter, Jurgen
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 26
    Rowlands, Christopher John
    Born in August 1951
    Individual (30 offsprings)
    Officer
    2002-12-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Kjaernes, Geir
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 28
    Le Houx, Michael Angelo
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2003-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Le Houx, Michael Angelo
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2007-12-27
    OF - Secretary → CIF 0
  • 29
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2000-03-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 30
    Falcon, Andrew
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 31
    Pitout, Wayne Edward
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2007-12-27
    OF - Director → CIF 0
  • 32
    Igarashi, Mamoru
    Born in January 1970
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Ajima, Yukinao
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Kriegel, Jonathan
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2022-08-29
    OF - Director → CIF 0
  • 35
    Hopkins, Brendan Michael Anthony
    Born in July 1953
    Individual (38 offsprings)
    Officer
    2000-01-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 36
    Round, Andrew John
    Born in October 1957
    Individual (47 offsprings)
    Officer
    2000-01-18 ~ 2000-03-22
    OF - Director → CIF 0
    Round, Andrew John
    Individual (47 offsprings)
    Officer
    2000-01-18 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 37
    Khan, Imran
    Born in October 1969
    Individual (18366 offsprings)
    Officer
    2007-12-27 ~ 2011-11-01
    OF - Director → CIF 0
    Khan, Imran
    Individual (18366 offsprings)
    Officer
    2007-12-27 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 38
    Kariya, Masaru
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 39
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    10, Via Cosimo Del Fante, 20122 Milano, Italia, Milan, Italy
    Corporate (2 offsprings)
    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

Period: 2005-10-31 ~ now
Company number: 03911278
Registered names
ITOUCH LIMITED - now
ITOUCH PLC - 2005-10-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITOUCH LIMITED
    Info
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2005-10-31
    Registered number 03911278
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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