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INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
Company number 04139271 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INDUSTRIAL TOMOGRAPHY SYSTEMS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04139271
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 January 2001
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD's ownership
- Its latest confirmation statement with a shareholder list (14 May 2024) lists 33 shareholders: 1 company and 32 other shareholders, such as people.
- INDUSTRIAL TOMOGRAPHY SYSTEMS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (33)
Layer 1
Shareholders of INDUSTRIAL TOMOGRAPHY SYSTEMS LTD · statement of 14 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NWF (VENTURES CAPITAL) LP | — | 6,474,867 | ORDINARY |
| Masked · in the company report | — | — | — |
| KENNETH PRIMROSE ESQ | — | 3,689,505 | ORDINARY |
| MI WANG | — | 3,574,396 | ORDINARY |
| RICHARD ANDREW WILLIAMS ESQ | — | 2,381,627 | ORDINARY |
| NEIL MORLEY ESQ | — | 1,443,307 | ORDINARY |
| DEREK WHEELER ESQ | — | 1,398,203 | ORDINARY |
| BRIAN HOYLE ESQ | — | 1,083,438 | ORDINARY |
| KERSEY ALAN | — | 791,920 | ORDINARY |
| FRASER DICKIN | — | 721,653 | ORDINARY |
| ROBIN THOMPSON | — | 485,734 | ORDINARY |
| ALLAN WHITTAKER ESQ | — | 454,680 | ORDINARY |
| LEEDS UNIVERSITY | — | 413,548 | ORDINARY |
| DAVID ALLSOPP | — | 400,000 | ORDINARY |
| CATHERINE BJORG THOMPSON | — | 340,000 | ORDINARY |
| UNIVERSITY OF EXETER Company RC000653 | — | 249,564 | ORDINARY |
| PAUL STEPHEN HUDSON | — | 204,250 | ORDINARY |
| BRIAN J DALES & CO LTD | — | 170,837 | ORDINARY |
| IAN HUDSON DAVIES ESQ | — | 166,667 | ORDINARY |
| JOHN FRANCIS RAMSAY ESQ | — | 166,667 | ORDINARY |
| BILL GRIFFITHS ESQ | — | 146,667 | ORDINARY |
| HASSAN AMRANI | — | 133,333 | ORDINARY |
| CHARLES ANTHONY FRY ESQ | — | 126,667 | ORDINARY |
| DAVID OLIVER ROWSON | — | 122,223 | ORDINARY |
| MARGARET GWENDOLINE DALE | — | 86,630 | ORDINARY |
Show all 33 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STELLA CONSTANCE READ | — | 69,587 | ORDINARY |
| JOHN SPENCER STALLARD ESQ | — | 66,667 | ORDINARY |
| NICHOLAS JASPAN ESQ | — | 66,667 | ORDINARY |
| ROGER BENSON | — | 42,381 | ORDINARY |
| ALAN THOMPSON | — | 32,222 | ORDINARY |
| F PODD | — | 29,164 | ORDINARY |
| H SCHLABERG | — | 27,951 | ORDINARY |
| THOMAS RAYMOND BETTS ESQ | — | 22,222 | ORDINARY |
People with significant control
Who controls INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
Companies House listed no people with significant control for INDUSTRIAL TOMOGRAPHY SYSTEMS LTD on 12 November 2026.
Holdings · 1 layer
What INDUSTRIAL TOMOGRAPHY SYSTEMS LTD holds
UK companies whose latest confirmation statement lists INDUSTRIAL TOMOGRAPHY SYSTEMS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED Company 03378720 | Active - Proposal to Strike off | — | 6 | ORDINARY | 30 May 2021 |
Officers · 3 current
Who runs INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 19 April 2016 | — | — |
| AMRANI, Mohamed El Hassan, Dr | Director | 18 February 2016 | British | England |
| WEI, Hsin-Yu, Dr | Director | 14 August 2022 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Corporate nominee secretary | 11 January 2001 | 10 January 2011 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate secretary | 10 January 2011 | 19 April 2016 |
| BENSON, Roger Smith, Prof | Director | 12 July 2006 | 9 September 2009 |
| HARDING, David Andrew | Director | 31 March 2023 | 20 July 2023 |
| HENNESSY, Michael James Kieran | Director | 1 August 2014 | 9 November 2015 |
| HOYLE, Brian Stewart, Professor | Director | 1 June 2001 | 1 December 2006 |
| HUDSON, Paul Stephen | Director | 1 June 2001 | 12 September 2002 |
| KERSEY, Alan David | Director | 25 September 2014 | 31 March 2019 |
| MOON, John Thomas | Director | 1 January 2007 | 31 July 2026 |
| PRIMROSE, Kenneth Mark | Director | 1 June 2001 | 2 February 2024 |
| WANG, Mi, Dr | Director | 1 June 2001 | 31 May 2022 |
| WHITTAKER, Allan Philip | Director | 18 January 2002 | 31 March 2007 |
| WILLIAMS, Richard Andrew, Professor | Director | 1 June 2001 | 31 July 2018 |
| HALLIWELLS DIRECTORS LIMITED | Corporate nominee director | 11 January 2001 | 1 June 2001 |
| HL SECRETARIES LIMITED | Corporate director | 11 January 2001 | 1 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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