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 2
  • 1
    IT EBT REALISATIONS LIMITED - now
    18, The Parks, Haydock, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    RJD PARTNERS LIMITED - now
    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 (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Jarvis, Adam Walker
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Antill, Darron Mark
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Duffield, Sarah
    Individual
    Officer
    2014-09-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Nevins, Rachael Rebecca
    Accountant born in November 1967
    Individual
    Officer
    2013-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Dolan, Peter James
    Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Johnston, Alistair James
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-08-06
    OF - Director → CIF 0
    Johnston, Alistair James
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 8
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Bulman, Francis William
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2012-01-05 ~ 2014-09-03
    OF - Director → CIF 0
    2016-09-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Dillon, John Eamon
    Private Equity Investment born in November 1960
    Individual (25 offsprings)
    Officer
    2011-10-18 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Mason, Michael Andrew
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Gauld, Allan
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-08-31 ~ 2014-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ITH REALISATIONS LIMITED

Previous names
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
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 - 2011-08-16
    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 company status 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
Active 2
  • 1
    INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.