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 3
  • 1
    Mills, Omolola Elizabeth
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Colquhoun, James Arthur
    Chief Financial Officer born in June 1975
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    15, Bonhill Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Berliand, Richard David Antony
    Investment Professional born in October 1962
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Gaudeau, Alain Daniel Henri Francois
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Chueca, Fernando
    Investment Professional born in October 1971
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Kipnis, Michael
    Born in July 1962
    Individual
    Officer
    2011-09-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Skoglund, Per Johan Oskar
    Investment Professional born in September 1976
    Individual
    Officer
    2011-09-22 ~ 2017-03-17
    OF - Director → CIF 0
    Skoglund, Per Johan Oskar
    Individual
    Officer
    2011-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 6
    Warren, Guy Andrew
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Turner, Stephen
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Bates, Stephen John
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ITRS GLOBAL HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ITRS GLOBAL HOLDINGS LTD
    Info
    Registered number 07775512
    15 Bonhill Street, London EC2A 4DN
    Private Limited Company incorporated on 2011-09-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ITRS GLOBAL HOLDINGS LTD
    S
    Registered number 07775512
    15, Bonhill Street, London, United Kingdom, EC2A 4DN
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    OPSERA LIMITED - 2012-02-22
    NOMINOS LIMITED - 2005-04-20
    Enterprise Centre, Whiteknights Road, Reading
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    559,232 GBP2017-03-01 ~ 2018-02-28
    Person with significant control
    2021-08-05 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.