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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 8
  • 1
    Chueca, Fernando
    Investment Professional born in October 1971
    Individual (23 offsprings)
    Officer
    2011-09-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Warren, Guy Andrew
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Cabajova, Iveta
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Skoglund, Per, Johan, Oskar
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 5
    Colquhoun, James Arthur
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Stephen
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    2017-03-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    ITRS GLOBAL HOLDINGS LTD
    07775512
    15, Bonhill Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    IMPALA GROUP BIDCO LIMITED
    13132808 13152801... (more)
    15, Bonhill Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ITRS GLOBAL BIDCO LTD

Period: 2011-09-15 ~ now
Company number: 07775749
Registered name
ITRS GLOBAL BIDCO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ITRS GLOBAL BIDCO LTD
    Info
    Registered number 07775749
    15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ITRS GLOBAL BIDCO LTD
    S
    Registered number 7775749
    15, Bonhill Street, London, United Kingdom, EC2A 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITRS GROUP LIMITED
    - now 02873731
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15 Bonhill Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.