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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
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2016-11-18 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2016-11-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 6
    Hudson, Giles Matthew
    Born in February 1972
    Individual (90 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 7
    ITW UK FINANCE LIMITED
    09903137
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ 2025-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    2016-11-18 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    ITW HOLDINGS VII LIMITED
    10491589 09911750... (more)
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-12-17 ~ now
    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
parent relation
Company in focus

ITW UK FINANCE BETA LIMITED

Period: 2016-11-18 ~ now
Company number: 10486851
Registered name
ITW UK FINANCE BETA LIMITED - now 12526770
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ITW UK FINANCE BETA LIMITED
    Info
    Registered number 10486851
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ITW UK FINANCE BETA LIMITED
    S
    Registered number 10486851
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITW UK FINANCE GAMMA LIMITED
    10508143
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.