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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 17
  • 1
    Duebendorfer, Lindsay
    Investor Director born in December 1988
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-05-23
    OF - Director → CIF 0
    Duebendorfer, Lindsay
    Investment Director born in December 1988
    Individual (6 offsprings)
    2024-07-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Lawrence, Adam Dylan
    Solicitor born in June 1984
    Individual (11 offsprings)
    Officer
    2015-08-10 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Mcpherson, Sam Anthony
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Julian James Flett
    Non - Executive Director born in January 1964
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Smith, Matthew James
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Smith, Matthew James
    Investment Management born in July 1981
    Individual (51 offsprings)
    2015-10-02 ~ 2022-06-01
    OF - Director → CIF 0
    Smith, Matthew James
    Director born in July 1981
    Individual (51 offsprings)
    2023-05-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Lloyd, Robert James Littlejohn
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Tadele, Philippa Jane
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Colnar, Megan Lynn
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (29 offsprings)
    Officer
    2015-10-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Ruffer, Timothy William
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, James William
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2021-03-23
    OF - Director → CIF 0
  • 13
    Barnett, Christopher Paul
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Ockenden, Sarah Jane
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 15
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    The Shard, London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ITAD (2015) LIMITED

Period: 2015-08-18 ~ now
Company number: 09724942
Registered names
ITAD (2015) LIMITED - now 07805510... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITAD (2015) LIMITED
    Info
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    Registered number 09724942
    International House, Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • ITAD (2015) LIMITED
    S
    Registered number 09724942
    International House, Queens Road, Brighton, United Kingdom, BN1 3XE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    International House, Queens Road, Brighton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.