- Sources fused
- 2
- Ownership hops held
- 39
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ITRS GROUP LIMITED
ITRS GROUP LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02873731). UBO chain traced 39 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-11-19
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 15 Bonhill Street, London, EC2A 4DN
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ITRS GROUP LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02873731
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-19
- Registered office
- 15 Bonhill Street, London, EC2A 4DN
- SIC
- 62090
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLQUHOUN, James Arthur
- director · British · appointed 2023-12-13 · Companies House
- Itrs Global Bidco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- ITRS GLOBAL HOLDINGS LTDbeneficial owner
- Itrs Global Holdings Ltdbeneficial owner
- IMPALA GROUP BIDCO LIMITEDbeneficial owner
- BALA SUBRAMANIAN, Rajiv
- director · British · appointed 2006-05-08 · resigned · Companies House
- BATES, Stephen John
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- director · British · appointed 1996-05-23 · resigned · Companies House
- CABAJOVA, Iveta
- director · British · appointed 2019-05-22 · resigned · Companies House
- CHUECA, Fernando
- director · Spanish · appointed 2011-09-22 · resigned · Companies House
- COOKE, Jonathan Cedric
- director · British · appointed 2009-07-20 · resigned · Companies House
- COVINGTON, Kevin John
- director · British · appointed 2001-09-10 · resigned · Companies House
- CURNOW, David Stuart
- director · British · appointed 1997-12-24 · resigned · Companies House
- JOHNSON, Arawn Andrew
- secretary · British · appointed 2001-06-06 · resigned · Companies House
- director · British · appointed 2003-11-11 · resigned · Companies House
- KIPNIS, Michael
- director · British · appointed 2001-08-23 · resigned · Companies House
- LUMSDON, Gary John
- secretary · appointed 2013-10-11 · resigned · Companies House
- director · British · appointed 2013-10-11 · resigned · Companies House
- PARAMOUNT COMPANY SEARCHES LIMITED
- corporate nominee secretary · appointed 1993-11-19 · resigned · Companies House
- SHARROCK, Gerald Errington
- secretary · New Zealand · appointed 1997-07-31 · resigned · Companies House
- director · New Zealand · appointed 1997-07-31 · resigned · Companies House
- STONE, Jonathan
- director · British · appointed 1993-12-19 · resigned · Companies House
- TURNER, Keith Graham
- secretary · British · appointed 1993-12-19 · resigned · Companies House
- WATERTON, Keith
- secretary · British · appointed 2010-03-09 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITRS GROUP LIMITED?
- What is ITRS GROUP LIMITED's risk level?
- Where does ITRS GROUP LIMITED appear across sources?
Community intel
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