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 4
  • 1
    Bulman, Francis William
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Dillon, John Eamon
    Financier born in November 1960
    Individual (25 offsprings)
    Officer
    2014-09-03 ~ dissolved
    OF - director → CIF 0
  • 4
    ITH REALISATIONS LIMITED - now
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    18, The Parks, Haydock, Merseyside, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 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
    2011-06-03 ~ 2012-08-06
    OF - director → 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
    Mason, Michael Andrew
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2011-12-21
    OF - director → CIF 0
  • 10
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    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

ITG REALISATIONS LIMITED

Previous name
INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ITG REALISATIONS LIMITED
    Info
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    Registered number 07656722
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2011-06-03 and dissolved on 2018-11-20 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • MAINTEL HOLDINGS PLC
    S
    Registered number 03181729
    160, Blackfriars Road, London, England, SE1 8EZ
    Company in England And Wales
    CIF 1
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ACHILLES SERVICES LIMITED - 2005-07-04
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    B R M COMMUNICATIONS LIMITED - 1990-09-19
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    PROXIMITY COMMUNICATIONS PLC - 2014-10-22
    APPLINET PLC - 2009-03-26
    INOC LTD - 2000-09-13
    GLIDESORT LIMITED - 2000-01-14
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    MLLOYD LIMITED - 2005-06-06
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    JLOCKHART LIMITED - 2005-09-01
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-10-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 4
    TOTILITY LIMITED - 2012-09-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.