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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 10
  • 1
    Macfarland, Jan
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Pero Taborga, Mariano Ignacio
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Prins, Helen Rachel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Ms Helen Rachel Prins
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hoo, Samantha Ann
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Bishop, David Cyril
    Managing Director born in May 1955
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2022-04-21
    OF - Director → CIF 0
    Mr David Cyril Bishop
    Born in May 1955
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
  • 6
    Marcussen, Michael Enk Yole
    Born in May 1952
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Anthony John Yeates
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Anuar, Mohd Ajib Bin Haji, Dato
    Executive Director born in September 1950
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2004-09-14 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 10
    DARBYS DIRECTOR SERVICES LIMITED
    - now 04884143
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents, 101 offsprings)
    Officer
    2004-09-14 ~ 2005-01-04
    OF - Director → CIF 0
parent relation
Company in focus

ITRI INNOVATION LIMITED

Period: 2007-12-19 ~ now
Company number: 05230809
Registered names
ITRI INNOVATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
62,004 GBP2024-12-31
62,004 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
62,003 GBP2024-12-31
62,003 GBP2023-12-31
62,003 GBP2022-12-31
Equity
62,004 GBP2024-12-31
62,004 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
62,004 GBP2024-12-31
62,004 GBP2023-12-31

Related profiles found in government register
  • ITRI INNOVATION LIMITED
    Info
    TIN TECHNOLOGY LIMITED - 2007-12-19
    TIN TECHNOLOGY (SERVICES) LIMITED - 2007-12-19
    Registered number 05230809
    Unit 3 Curo Park, Frogmore, St Albans AL2 2DD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • ITRI INNOVATION LTD
    S
    Registered number 05230809
    Unit 3 Curo Park, Curo Park, Frogmore, St. Albans, Herts, England, AL2 2DD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNITION AM LIMITED
    - now 04705305
    TMT ASSOCIATES LIMITED - 2009-11-19
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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