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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
Active 5
  • 1
    Wong, Hafiz
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Jonathan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Thomas Patrick
    Born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Brighten, Craig Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Pagetti, Luca
    Non Exec Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Henriksson, Per Anders Gunnar
    Non Exec Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2007-09-29
    OF - Director → CIF 0
    Henriksson, Per Anders Gunnar
    Managing Director born in November 1972
    Individual (2 offsprings)
    icon of calendar 2013-07-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Nocentini, Tito
    Non Exec Director born in April 1971
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Falck, Nils Gunnar Tony
    Cfo born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Shah, Samir
    Managing Director born in February 1973
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Kapoor, Monika
    It Manager born in February 1972
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-07
    OF - Director → CIF 0
  • 8
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Shah, Nirav
    It Manager born in July 1973
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Sheth, Amit Rameshchandra
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Mackay, Robert Neil
    Chief Executive born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 12
    Tilloca, Danilo
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 14
    Shukla, Vaibhav
    Ceo born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-07 ~ 2016-11-15
    OF - Director → CIF 0
    Shukla, Vaibhav
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-07 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 15
    Magni, Dag Johan
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 16
    Munch, Torben Brandt
    Ceo born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 17
    Zaveri, Paresh Chandulal
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Rowe, Steven Keith
    Chartered Accountant born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 19
    Sigfridsson, Ulf
    Non Exec Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-10-05
    OF - Director → CIF 0
  • 20
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 21
    Hjorth, Fredrik Sverker Assar Olof
    Non Exec Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Khungar, Amit
    Coo born in November 1972
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2004-10-05
    OF - Director → CIF 0
    Khungar, Amit
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 23
    Shah, Dewangi
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-07
    OF - Secretary → CIF 0
  • 24
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Bentley, Richard Michael
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 27
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-02-02 ~ 2017-10-18
    PE - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITIVITI UK SERVICES LTD

Previous names
E2E INFOTECH LIMITED - 2014-05-12
CAMERONTEC SERVICES LIMITED - 2016-12-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
648,313 GBP2021-01-01 ~ 2021-06-30
2,373,473 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-659,167 GBP2021-01-01 ~ 2021-06-30
-2,455,940 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-10,854 GBP2021-01-01 ~ 2021-06-30
-82,467 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-56,400 GBP2021-01-01 ~ 2021-06-30
71,934 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-67,254 GBP2021-01-01 ~ 2021-06-30
-10,533 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
221 GBP2021-01-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-75 GBP2021-01-01 ~ 2021-06-30
-57 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-67,108 GBP2021-01-01 ~ 2021-06-30
-10,590 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-55,634 GBP2021-01-01 ~ 2021-06-30
-10,429 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,942 GBP2021-06-30
3,942 GBP2020-12-31
Debtors
612,051 GBP2021-06-30
1,361,253 GBP2020-12-31
Cash at bank and in hand
224,297 GBP2021-06-30
36,304 GBP2020-12-31
Current Assets
836,348 GBP2021-06-30
1,397,557 GBP2020-12-31
Net Current Assets/Liabilities
175,524 GBP2021-06-30
231,158 GBP2020-12-31
Net Assets/Liabilities
179,466 GBP2021-06-30
235,100 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-12-31
Share premium
193,200 GBP2021-06-30
193,200 GBP2020-12-31
Retained earnings (accumulated losses)
-23,734 GBP2021-06-30
31,900 GBP2020-12-31
Equity
179,466 GBP2021-06-30
235,100 GBP2020-12-31
Audit Fees/Expenses
2,796 GBP2021-01-01 ~ 2021-06-30
3,675 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-06-30
02020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-161 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,751 GBP2021-01-01 ~ 2021-06-30
-2,012 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
3,942 GBP2021-06-30
3,942 GBP2020-12-31
Cost valuation
3,942 GBP2021-06-30
3,942 GBP2020-12-31
Trade Debtors/Trade Receivables
19,802 GBP2021-06-30
124,848 GBP2020-12-31
Amounts Owed By Related Parties
575,742 GBP2021-06-30
1,203,727 GBP2020-12-31
Other Debtors
16,507 GBP2021-06-30
1,561 GBP2020-12-31
Debtors
Current
612,051 GBP2021-06-30
1,361,253 GBP2020-12-31
Amounts Owed to Related Parties
606,240 GBP2021-06-30
1,108,606 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
10,000 shares2020-12-31
  • ITIVITI UK SERVICES LTD
    Info
    E2E INFOTECH LIMITED - 2014-05-12
    CAMERONTEC SERVICES LIMITED - 2014-05-12
    Registered number 03981436
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.