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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
Active 4
  • 1
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 4
    ITW LIMITED
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address13th Floor, 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-04 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 5
    icon of address155, Harlem Avenue, Glenview 60025, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITW HOLDINGS I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITW HOLDINGS I LIMITED
    Info
    Registered number 09857022
    icon of addressSaxon House, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ITW HOLDINGS I LIMITED
    S
    Registered number 9857022
    icon of addressAdmiral House, St. Leonards Road, Windsor, England, SL4 3BL
    Private Limited Company in Companies House, Uk
    CIF 1
  • ITW HOLDINGS I LIMITED
    S
    Registered number 9857022
    icon of addressNexus House, Station Road, Egham, Surrey, England, TW20 9LB
    Private Limited Company in Companies House, Uk
    CIF 2
  • ITW HOLDINGS I LIMITED
    S
    Registered number 09857022
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2024-09-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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