EUCOMPANYCHECK
GB · Companies House · Ownership structure
I.T.XCHANGE LIMITED
Company number SC213655 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
I.T.XCHANGE LIMITED'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 I.T.XCHANGE LIMITED'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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- SC213655
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 11 December 2000
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
I.T.XCHANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2025) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
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 I.T.XCHANGE LIMITED
I.T.XCHANGE LIMITED'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 (5)
Layer 1
Shareholders of I.T.XCHANGE LIMITED · statement of 5 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS HARWOOD | 51% | 51 | ORDINARY |
| WILLIAM GRAY | 45% | 45 | ORDINARY |
| Masked · in the company report | — | — | — |
| HEATHER REID Company SL004338 | 1% | 1 | ORDINARY |
| REBECCA JUYTUNG | 1% | 1 | ORDINARY |
People with significant control · 2 current
Who controls I.T.XCHANGE LIMITED
I.T.XCHANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| William Gray | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 June 2021 | Person · British · resident in Scotland |
| Thomas Harwood | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 31 May 2021 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2393134 Ontario Inc. | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 31 December 2019 |
Officers · 1 current
Who runs I.T.XCHANGE LIMITED
I.T.XCHANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 13 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARWOOD, Thomas | Director | 31 May 2021 | British | Scotland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE, Leslie | Secretary | 8 January 2001 | 6 December 2012 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 11 December 2000 | 8 January 2001 |
| WJM SECRETARIES LIMITED | Corporate secretary | 8 January 2001 | 8 January 2001 |
| GRAY, Mark Edward | Director | 8 January 2001 | 28 November 2005 |
| JOHNSTON, Sharon | Director | 12 October 2018 | 31 May 2021 |
| MCFARLANE, Jeffrey James | Director | 8 January 2001 | 19 December 2013 |
| MCFARLANE, Leslie | Director | 8 January 2001 | 12 December 2012 |
| MUNRO, Alexander | Director | 20 November 2003 | 10 January 2013 |
| ROBERTSON, Michael Lewis | Director | 21 February 2019 | 31 May 2021 |
| RUPP, Alan William | Director | 13 November 2013 | 11 October 2018 |
| SMITH, Bridget Nichole | Director | 13 November 2013 | 31 July 2017 |
| SUTHERLAND, Gordon Keith | Director | 21 October 2005 | 30 June 2012 |
| JORDANS (SCOTLAND) LIMITED | Corporate nominee director | 11 December 2000 | 8 January 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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of I.T.XCHANGE LIMITED?
- Who has significant control of I.T.XCHANGE LIMITED today?
- Show me I.T.XCHANGE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of I.T.XCHANGE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.