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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 10
  • 1
    Deakin, Philip Matthew
    Born in August 1975
    Individual (102 offsprings)
    Officer
    2016-11-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Giles Matthew
    Born in March 1972
    Individual (121 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Ufland, Edward
    Born in October 1969
    Individual (113 offsprings)
    Officer
    2016-11-22 ~ 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, 203 offsprings)
    Officer
    2016-11-22 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    ITW LIMITED 00559693
    1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2024-10-03 ~ 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
  • 9
    ITW HOLDINGS XI LIMITED
    - now 12857724 12665618... (more)
    ITW HOLDINGS XI LTD - 2020-09-07
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ITW HOLDINGS III LIMITED
    09911821 09911750... (more)
    Nexus House, Station Road, Egham, Surrey, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-11-22 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-22 ~ 2020-10-01
    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
parent relation
Company in focus

ITW HOLDINGS VI LIMITED

Period: 2016-11-22 ~ now
Company number: 10491527 09923003... (more)
Registered name
ITW HOLDINGS VI LIMITED - now 09923003... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITW HOLDINGS VI LIMITED
    Info
    Registered number 10491527
    Saxon House, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 8 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 VI LIMITED
    S
    Registered number 10491527
    Nexus House, Station Road, Egham, Surrey, England, TW20 9LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ITW HOLDINGS VI LIMITED
    S
    Registered number 10491527
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITW HOLDINGS IX LIMITED
    - now 04554866 09911832... (more)
    NSC EUROPE LIMITED - 2019-05-22
    5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ITW UK
    - now 03626885
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.