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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 16
  • 1
    Nevins, Rachael Rebecca
    Accountant born in November 1967
    Individual (51 offsprings)
    Officer
    2013-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Jarvis, Adam Walker
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2013-03-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Johnston, Alistair James
    Finance Director born in June 1963
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2012-08-06
    OF - Director → CIF 0
    Johnston, Alistair James
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 4
    Antill, Darron Mark
    Ceo born in July 1966
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Dolan, Peter James
    Accountant born in April 1980
    Individual (9 offsprings)
    Officer
    2015-05-11 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Mason, Michael Andrew
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (49 offsprings)
    Officer
    2012-01-05 ~ 2014-09-03
    OF - Director → CIF 0
    2016-09-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Dillon, John Eamon
    Private Equity Investment born in November 1960
    Individual (79 offsprings)
    Officer
    2011-10-18 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Duffield, Sarah
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 10
    Bates, Mark Richard
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Bulman, Francis William
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    2011-07-04 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Gauld, Allan
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    RJD PARTNERS LIMITED - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    8-8 Well Court, Bow Lane, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-08-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 16
    IT EBT REALISATIONS LIMITED - now 07928661
    INTRINSIC TECHNOLOGY EBT LIMITED
    - 2017-08-01 07928661 03808242... (more)
    18, The Parks, Haydock, Merseyside, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITH REALISATIONS LIMITED

Period: 2017-08-01 ~ 2019-01-12
Company number: 07591668 07656722
Registered names
ITH REALISATIONS LIMITED - Dissolved 07656722
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01 07656722... (more)
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16 07656722... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ITH REALISATIONS LIMITED
    Info
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2017-08-01
    Registered number 07591668
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 and dissolved on 2019-01-12 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 7591668
    18, The Parks, Haydock, Merseyside, England, WA12 0JQ
    Company in England And Wales
    CIF 1
  • INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 7591668
    18, The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
    Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IT EBT REALISATIONS LIMITED
    - now 07928661
    INTRINSIC TECHNOLOGY EBT LIMITED
    - 2017-08-01 07928661 03808242... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ITG REALISATIONS LIMITED
    - now 07656722 07591668
    INTRINSIC TECHNOLOGY GROUP LIMITED
    - 2017-08-01 07656722 07928661... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.