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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 9
  • 1
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2015-12-04 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2015-12-04 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    ITW HOLDINGS VII LIMITED
    10491589 11074777... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    11-13, Boulevard De La Foire, Luxembourg, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    13th Floor, 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2015-12-04 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ITW UK FINANCE LIMITED

Period: 2015-12-04 ~ now
Company number: 09903137
Registered name
ITW UK FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ITW UK FINANCE LIMITED
    Info
    Registered number 09903137
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • ITW UK FINANCE LIMITED
    S
    Registered number 09903137
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Limited Company in United Kingdom
    CIF 1
    Uk Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITW UK FINANCE BETA LIMITED
    10486851 12526770
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ 2025-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ITW UK FINANCE DELTA LIMITED
    11101741
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ 2025-12-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.