Who owns ITACONIX (U.K.) LIMITED?

In the current sources, ITACONIX (U.K.) LIMITED is connected to ITACONIX PLC, ITACONIX PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITACONIX (U.K.) LIMITED's risk level?

WhiteIntel flags ITACONIX (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITACONIX (U.K.) LIMITED appear across sources?

ITACONIX (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ITACONIX (U.K.) LIMITED

Name: ITACONIX (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITACONIX (U.K.) LIMITED, Company, GB

ITACONIX (U.K.) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05604527). UBO chain traced 8 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-05604527Inc. 27 Oct 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-10-27
Legal form: ltd
Activity: 20411, 20590
Registered office: Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

/02

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.

Owners / controllers

ITACONIX (U.K.) LIMITED
- ITACONIX PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on ITACONIX (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 05604527
Status: active
Type: ltd
Incorporated: 2005-10-27
Registered office: Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
SIC: 20411, 20590

/04

People & control

16 parties · 3 current

Every 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.

●
DENNER, Laura Elizabeth, Mrs.
- secretary · appointed 2019-09-01 · Companies House
- director · American · appointed 2018-09-13 · Companies House
■
Itaconix Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- WOODFORD INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ITACONIX EBT LIMITEDbeneficial owner
●
SHAW, John Roger
- director · American · appointed 2018-09-13 · Companies House
●
BROOKE, Stephen Henry Ralph
- director · British · appointed 2007-02-15 · resigned · Companies House
●
COSGROVE, Terence
- director · British · appointed 2005-10-27 · resigned · Companies House
●
CRIDLAND, Robin James Scott
- secretary · British · appointed 2008-09-10 · resigned · Companies House
- director · British · appointed 2012-12-01 · resigned · Companies House
●
DE SMEDT, Lieven
- secretary · Belgian · appointed 2006-02-07 · resigned · Companies House
- director · Belgian · appointed 2005-10-27 · resigned · Companies House
●
IP2IPO SERVICES LIMITED
- corporate director · appointed 2006-02-07 · resigned · Companies House
●
KEENAN, Jack
- director · Usa · appointed 2008-01-02 · resigned · Companies House
●
MATTHEWS, Kevin Roger Kenneth, Dr
- director · British · appointed 2014-09-29 · resigned · Companies House
●
NORRIS, Michael John
- secretary · appointed 2018-09-13 · resigned · Companies House
●
OLIVER, Simon Matthew Dudgeon
- director · British · appointed 2008-05-06 · resigned · Companies House
●
OVAL NOMINEES LIMITED
- corporate nominee director · appointed 2005-10-27 · resigned · Companies House
●
OVALSEC LIMITED
- corporate nominee secretary · appointed 2005-10-27 · resigned · Companies House
●
PETTMAN, Roger Bruce, Dr
- director · British · appointed 2005-10-27 · resigned · Companies House
●
SWARRATON PARTNERS DIRECTORS LIMITED
- corporate director · appointed 2008-10-20 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ITACONIX (U.K.) LIMITED?: In the current sources, ITACONIX (U.K.) LIMITED is connected to ITACONIX PLC, ITACONIX PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITACONIX (U.K.) LIMITED's risk level?: WhiteIntel flags ITACONIX (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITACONIX (U.K.) LIMITED appear across sources?: ITACONIX (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITACONIX (U.K.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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