logo
explain how to read the page

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
    Colquhoun, James Arthur
    Born in July 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ 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 6
  • 1
    Chueca, Fernando
    Investment Professional born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Warren, Guy Andrew
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Cabajova, Iveta
    Cfo born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Skoglund, Per, Johan, Oskar
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 5
    Turner, Stephen
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    icon of address15, Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITRS GLOBAL BIDCO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ITRS GLOBAL BIDCO LTD
    Info
    Registered number 07775749
    icon of address15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ITRS GLOBAL BIDCO LTD
    S
    Registered number 7775749
    icon of address15, Bonhill Street, London, United Kingdom, EC2A 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    ITRS GROUP LIMITED - 2003-11-04
    ITRS GROUP PLC - 2011-09-20
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    icon of address15 Bonhill Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.