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ITRS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02873731
Incorporation Date
1993-11-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.itrsgroup.com/
Source: Companies House

ITRS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02873731, and its current status with Companies House is active. The company was incorporated on 19 November 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ITRS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ITRS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ITRS GLOBAL BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ITRS GLOBAL BIDCO LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for ITRS GROUP LIMITED is a current appointment, filed with Companies House. James Colquhoun (appointed 2023-12-13) serves as Director. The remaining 4 records shown (Fernando Chueca, Guy Warren and 2 others) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ITRS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
James Colquhoun ACTIVE

Appointed
2023-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fernando Chueca RESIGNED

Appointed
2011-09-22
Resigned
2017-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Guy Warren RESIGNED

Appointed
2014-07-07
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Turner RESIGNED

Appointed
2016-12-05
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Iveta Cabajova RESIGNED

Appointed
2019-05-22
Resigned
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ITRS GROUP LIMITED sits 4 levels below its ultimate parent, IMPALA GROUP TOPCO (JERSEY) LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ITRS GROUP LIMITED is ITRS GLOBAL BIDCO LTD, holding 100% as filed in ITRS GROUP LIMITED's own shareholder record with Companies House. IMPALA GROUP TOPCO (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, United States, Hong Kong, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IMPALA GROUP TOPCO (JERSEY) LIMITED
United Kingdom
GENEOS LIMITED
United KingdomGB 03936830

Itrs America Inc
United StatesUS NY 3051082

ITRS ASIA LIMITED
Hong KongHK 36135718

ITRS (PHILS.) INC.
PhilippinesPH 008-028-230-000

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Frequently Asked Questions

Who owns ITRS GROUP LIMITED?

One shareholder is currently on record for ITRS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITRS GLOBAL BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ITRS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ITRS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ITRS GROUP LIMITED have on record?

1 shareholder is shown on record for ITRS GROUP LIMITED.

What is ITRS GROUP LIMITED's company registration number?

ITRS GROUP LIMITED's registration number is 02873731, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ITRS GROUP LIMITED still an active company?

ITRS GROUP LIMITED's status on Companies House is listed as active.

When was ITRS GROUP LIMITED incorporated?

ITRS GROUP LIMITED was incorporated on 19 November 1993, according to Companies House.

What is ITRS GROUP LIMITED's registered address?

The registered address on file for ITRS GROUP LIMITED is London, United Kingdom.

What legal structure is ITRS GROUP LIMITED registered as?

ITRS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ITRS GROUP LIMITED?

One of the 5 officer records shown for ITRS GROUP LIMITED is a current appointment, filed with Companies House. James Colquhoun (appointed 2023-12-13) serves as Director. The remaining 4 records shown (Fernando Chueca, Guy Warren and 2 others) are former appointments that have since been resigned. Management authority at ITRS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ITRS GROUP LIMITED have a parent company or subsidiaries?

ITRS GROUP LIMITED sits 4 levels below its ultimate parent, IMPALA GROUP TOPCO (JERSEY) LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Hong Kong, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ITRS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITRS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ITRS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITRS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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