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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 18
  • 1
    Frick, Hans-günter
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-06-16 ~ 2026-03-02
    OF - LLP Designated Member → CIF 0
  • 2
    Goettlinger, Florian Herbert
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Natali, Andrea
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 4
    Brockman, Michael John
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2012-01-19 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Giribuola, Claudio
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2019-06-25
    OF - LLP Designated Member → CIF 0
  • 6
    Hermon, Jonathan David
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2026-03-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Accad, Selim
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2019-06-26
    OF - LLP Designated Member → CIF 0
  • 8
    Fujii, Kenji
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2018-05-23
    OF - LLP Designated Member → CIF 0
  • 9
    Bosetti, Alessandro
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    Grant, Mark Henderson
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2012-01-19 ~ 2015-03-30
    OF - LLP Designated Member → CIF 0
  • 11
    Kaczorek, Frank Thomas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2025-02-01
    OF - LLP Designated Member → CIF 0
  • 12
    Kainzbauer, Michael Rainer
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2015-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Boakes, Simon
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2015-03-30 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 14
    Wandt, Hans-peter
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2019-06-24
    OF - LLP Designated Member → CIF 0
  • 15
    Jebali, Ryadh
    Born in March 1974
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2025-06-16
    OF - LLP Designated Member → CIF 0
  • 16
    AIOI NISSAY DOWA EUROPE LIMITED
    11054298 01235550... (more)
    7th Floor, 52-56, Leadenhall Street, London, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2012-03-26 ~ now
    OF - LLP Member → CIF 0
  • 18
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25 05046406 SE000119... (more)
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th Floor, 11, Old Jewry, London, England
    Converted / Closed Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ITB TELEMATICS SOLUTIONS LLP

Period: 2012-01-19 ~ now
Company number: OC371608
Registered name
ITB TELEMATICS SOLUTIONS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • ITB TELEMATICS SOLUTIONS LLP
    Info
    Registered number OC371608
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-01-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.