logo
explain how to read the page

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
    Ellis, Rachel Christine
    General Counsel born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
    Ellis, Rachel Christine
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Larbey, Paul Douglas
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Phillip
    Chief Financial Officer born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Guyot, Emmanuel
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Sculley, David Wellspring
    Private Investor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Casalini, Andrea
    Ceo Of Buongiorno Group born in May 1962
    Individual
    Officer
    icon of calendar 2007-12-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    De La Cierva, Gonzalo
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-12-27
    OF - Director → CIF 0
  • 5
    Rowlands, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Mancini, Massimo
    Financial Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Kriegel, Jonathan
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-08-29
    OF - Director → CIF 0
  • 8
    Parkinson, James Joseph
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Lamb, Robin Graham Belhaven
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 10
    Round, Andrew John
    Accountant/Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2000-03-22
    OF - Director → CIF 0
    Round, Andrew John
    Accountant/Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 11
    Catello, Pietro
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Garner, Matthew Jonathan
    Chief Financial Officer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 13
    Kjaernes, Geir
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    Iwata, Masayuki
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Hopkins, Brendan Michael Anthony
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Kariya, Masaru
    Company Officer born in September 1975
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Falcon, Andrew
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 18
    Azulai, Avi
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Ajima, Yukinao
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Fallon, Ivan Gregory
    Journalist born in June 1944
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 21
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    Caprari, Alfredo
    Finance Manager born in August 1969
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 23
    Reutter, Jurgen
    Ceo born in October 1974
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Kawasaki, Masatsugu
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Haye, Marleen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 26
    O'reilly, Gavin
    Ceo born in December 1966
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Parry, Roger George
    Media born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 28
    Tivan, Giovanni
    Chief Financial Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2022-08-29
    OF - Director → CIF 0
  • 29
    Khan, Imran
    Cfo Pf Buongiorno Uk Ltd born in October 1969
    Individual (1019 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2011-11-01
    OF - Director → CIF 0
    Khan, Imran
    Cfo Pf Buongiorno Uk Ltd
    Individual (1019 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 30
    Pagano, Luca
    Regional Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 31
    Igarashi, Mamoru
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Pitout, Wayne Edward
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2007-12-27
    OF - Director → CIF 0
  • 33
    Cooksey, David James Scott, Sir
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-09-03
    OF - Director → CIF 0
  • 34
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 35
    Le Houx, Michael Angelo
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Le Houx, Michael Angelo
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-12-27
    OF - Secretary → CIF 0
  • 36
    icon of address10, 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 - 2005-10-31
    Registered number 03911278
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 2000-01-18 (25 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.