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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 14
  • 1
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (90 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2009-09-07 ~ 2009-09-30
    OF - Director → CIF 0
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Udall, Gavin
    Accountant born in January 1962
    Individual (51 offsprings)
    Officer
    2006-11-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Hicks Iii, Robert Ernest
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Speight, Nicola Jane
    Individual (44 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 7
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pittillo, Joseph Everette
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2006-11-13
    OF - Director → CIF 0
    Pittillo, Joseph Everette
    Director
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 9
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (179 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 10
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2006-11-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
    2009-09-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2006-11-13 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    ITW HOLDINGS VI LIMITED
    10491527 12857724... (more)
    Nexus House, Station Road, Egham, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITW HOLDINGS IX LIMITED

Period: 2019-05-22 ~ 2022-06-07
Company number: 04554866 12665618... (more)
Registered names
ITW HOLDINGS IX LIMITED - Dissolved 12665618... (more)
NSC EUROPE LIMITED - 2019-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITW HOLDINGS IX LIMITED
    Info
    NSC EUROPE LIMITED - 2019-05-22
    Registered number 04554866
    5 Aldermanbury Square, 13th Floor, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 and dissolved on 2022-06-07 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ITW HOLDINGS IX LIMITED
    S
    Registered number 4554866
    5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEIGH-TRONIX UK LIMITED
    03943960
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.