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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 6
  • 1
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Simon Christopher
    Director born in April 1968
    Individual (44 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2022-01-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2022-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    EQUISTONE GENERAL PARTNER V LLP
    OC395559 SC399293... (more)
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2022-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITG GROUP PLC

Period: 2022-01-12 ~ 2023-07-25
Company number: 13844650
Registered name
ITG GROUP PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ITG GROUP PLC
    Info
    Registered number 13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PUBLIC LIMITED COMPANY incorporated on 2022-01-12 and dissolved on 2023-07-25 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.