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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
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    ITW LIMITED
    1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2016-11-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    11-13, Boulevard De La Foire, Luxembourg, Grand-duchy Of Luxembourg
    Corporate
    Person with significant control
    2016-12-20 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    13th Floor, 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-22 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 6
    Admiral House, St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate
    Person with significant control
    2016-11-22 ~ 2016-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITW HOLDINGS VII LIMITED

Linked company numbers found in government register: 10491589, 11074777, 12665618, 12857724, 10491527, 04554866, 09857022, 09911750, 09911821, 09911832, 09923003
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITW HOLDINGS VII LIMITED
    Info
    Registered number 10491589
    Saxon House, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ITW HOLDINGS VII LIMITED
    S
    Registered number 10491589
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ITW HOLDINGS VII LIMITED
    S
    Registered number 10491589
    Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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