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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
    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
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2015-12-10 ~ 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
    2015-12-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    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
    2015-12-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    ITW HOLDINGS I LIMITED
    09857022 04554866... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ITW HOLDINGS IV LIMITED

Period: 2015-12-10 ~ now
Company number: 09911832 09911750... (more)
Registered name
ITW HOLDINGS IV LIMITED - now 09911750... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITW HOLDINGS IV LIMITED
    Info
    Registered number 09911832
    Saxon House, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ITW HOLDINGS IV LIMITED
    S
    Registered number 09911832
    Nexus House, Station Road, Egham, Surrey, TW20 9LB
    Private Limited Company in United Kingdom
    CIF 1
  • ITW HOLDINGS IV LIMITED
    S
    Registered number 09911832
    Nexus House, Station Road, Egham, Surrey, United Kingdom, TW20 9LB
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITW HOLDINGS VIII LIMITED
    11074777 09911821... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-11-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ITW HOLDINGS XI LIMITED - now
    ITW HOLDINGS XI LTD
    - 2020-09-07 12857724 12665618... (more)
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ 2020-09-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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