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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Clowes, David John
    Electrical Engineer born in December 1942
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2004-05-06
    OF - Director → CIF 0
    Clowes, David John
    Electrical Engineer
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 2
    Levett, Neil Adrian
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Sommerville, Fraser
    Consultant Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Henry, Paul Christopher
    Sales Director born in January 1953
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1998-12-01
    OF - Director → CIF 0
    2000-05-10 ~ 2000-10-19
    OF - Director → CIF 0
  • 5
    Pearce, Andrew
    Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Hills, Peter John, Professor
    University Professor born in August 1938
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Sugarman, Max Anthony
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Sweet, Richard John Mcmurdo
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Leithead, Christopher Martin
    Police Officer born in March 1941
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Keith, Brian
    Business Development Manager born in July 1939
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-05-06
    OF - Director → CIF 0
  • 11
    Black, Thomas Joseph, Doctor
    Business Development Director born in December 1959
    Individual (21 offsprings)
    Officer
    1993-09-21 ~ 1994-10-07
    OF - Director → CIF 0
  • 12
    Harvey, Susan Rae
    Industrial Adviser born in October 1941
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 1999-05-05
    OF - Director → CIF 0
    Harvey, Susan Rae
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 13
    Sampson, Eric Edwin
    Civil Servant born in May 1946
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Poulton, Marshall
    Chartered Civil Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Brian Barry
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Eddleston, Carl Anthony
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Snowden, Colin
    City Engineer born in May 1934
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Scott, Graeme Alexander
    Consultant Engineer born in July 1969
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2023-05-17
    OF - Director → CIF 0
  • 19
    Williams, Malcolm
    Manager born in March 1940
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 20
    Martin, Jennie
    Manager born in July 1961
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2021-10-10
    OF - Director → CIF 0
    Martin, Jennie
    Manager
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 21
    Carter, David Robert
    Business Manager born in January 1942
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Patey, Ian William
    Business Unit Director born in December 1962
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2022-05-18
    OF - Director → CIF 0
  • 23
    Ainley, Virginia Margery Sayles
    Manager Business Development born in December 1961
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Kellett, Anthony Gerard
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    1997-06-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Harris, Richard George
    Technical Director Its born in May 1952
    Individual (42 offsprings)
    Officer
    2008-07-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 26
    Logan, Malcolm Angus
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ 2009-06-03
    OF - Director → CIF 0
  • 27
    Spooner, Claire Elizabeth
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Howes, Stephen Geoffrey
    Engineer born in July 1956
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2007-06-20
    OF - Director → CIF 0
  • 29
    Scott, John Stuart
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Platt, Trevor John
    Sales And Marketing Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 31
    Schofield, Michael John
    Transport Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 32
    Robertson, David John
    Consulting Engineer born in May 1957
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 33
    Kayhani, Niosha
    Director Of Innovation born in May 1989
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 34
    Whitfield, Catherine Anne
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 35
    Hepden, Christopher Ronald
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 36
    Skelton, Neal Andrew
    Head Of Its Professional Services born in July 1952
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Mcardle, Eamonn
    Director born in March 1950
    Individual (22 offsprings)
    Officer
    1993-09-21 ~ 1997-01-22
    OF - Director → CIF 0
  • 38
    Hildreth, Caroline Louise
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 39
    Hood, Ryan James
    Head Of Digitisation Of Transport born in July 1977
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2025-07-17
    OF - Director → CIF 0
  • 40
    Widdows, Chacasta Jane
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 41
    Hytch, David
    Strategy Director born in May 1946
    Individual (9 offsprings)
    Officer
    2001-05-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 42
    Pettitt, Phillip
    Engineer born in May 1955
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 43
    Mcdonald, Michael
    Professor Of Civil Engineering born in December 1944
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 44
    Ostler, Peter
    Managing Director born in March 1942
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-01-31
    OF - Director → CIF 0
  • 45
    Anderson, Andrew
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1994-06-22
    OF - Director → CIF 0
  • 46
    Jeffery, David John
    Technical Director born in October 1942
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 47
    Young, Alastair Duncan
    Cicil Engineer born in July 1948
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Jakeman, Karla
    Innovation Lead - Connected Transport born in October 1974
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 49
    Smith, Richard Stephen
    Economist born in January 1951
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Mcarthur, Alexander Andrews
    Civil Engineer born in October 1939
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 51
    Kindleysides, Sharon
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 52
    Allsop, Richard Edward
    Professor Of Transport Studies born in May 1940
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 53
    Harvey, Sarah Jane
    Solicitor
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 54
    Stevens, Alan, Dr
    Transport Scientist born in July 1955
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2002-01-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-08-31
    OF - Director → CIF 0
    Stevens, Alan, Dr
    Retired born in July 1955
    Individual (1 offspring)
    2017-10-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Watson, Robert Lesslie
    Market Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2009-06-03
    OF - Director → CIF 0
  • 56
    Caplan, Darren Spencer
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 57
    Hutton, Paul Duncan
    Communications Professional born in August 1970
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2021-10-10
    OF - Director → CIF 0
  • 58
    Bissell, David Graham
    Technical Director,Chief Engin born in August 1935
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 59
    Mc Queen, Robert Merry
    Transportation Consultant born in December 1955
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 60
    Evans, David
    Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2008-07-09
    OF - Director → CIF 0
  • 61
    Barton, Glynn Edward
    Transport Professional born in October 1978
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ 2024-05-21
    OF - Director → CIF 0
  • 62
    Sampson, Eric, Professor
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2011-05-16
    OF - Director → CIF 0
  • 63
    Collins, Mark James
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 64
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 65
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Director → CIF 0
    1992-12-23 ~ 1992-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Period: 2021-12-20 ~ now
Company number: 02777485
Registered names
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2020-12-31
1 GBP2019-12-31
Property, Plant & Equipment
2,199 GBP2020-12-31
2,692 GBP2019-12-31
Fixed Assets
2,200 GBP2020-12-31
2,693 GBP2019-12-31
Debtors
30,516 GBP2020-12-31
22,399 GBP2019-12-31
Cash at bank and in hand
112,211 GBP2020-12-31
88,688 GBP2019-12-31
Current Assets
142,727 GBP2020-12-31
111,087 GBP2019-12-31
Net Current Assets/Liabilities
94,672 GBP2020-12-31
99,212 GBP2019-12-31
Total Assets Less Current Liabilities
96,872 GBP2020-12-31
101,905 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
96,872 GBP2020-12-31
101,905 GBP2019-12-31
Equity
96,872 GBP2020-12-31
101,905 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,390 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,389 GBP2019-12-31
Intangible Assets
Other than goodwill
1 GBP2020-12-31
1 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,418 GBP2020-12-31
52,371 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,219 GBP2020-12-31
49,679 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
540 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,199 GBP2020-12-31
2,692 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,478 GBP2020-12-31
Amounts falling due within one year, Current
13,102 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
9,038 GBP2020-12-31
Amounts falling due within one year, Current
9,297 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
30,516 GBP2020-12-31
Amounts falling due within one year, Current
22,399 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-12-31
Other Taxation & Social Security Payable
Current
10,655 GBP2020-12-31
7,872 GBP2019-12-31
Other Creditors
Current
37,400 GBP2020-12-31
4,004 GBP2019-12-31
  • INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED
    Info
    RTI FOCUS (UK) LIMITED - 2021-12-20
    Registered number 02777485
    Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-12-23 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.