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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.

Parent entities and officers
Active 3
  • 1
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuis, Martijn Pim Sjoerd
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Brader, Colin
    Transport Planner born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Colin Brader
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Revill, Lawrence Louis
    Town Planning Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Lawrence Louis Revill
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    PE - Has significant influence or controlCIF 0
  • 3
    Huntbatch, Craig John
    Chartered Structural Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Faber, Denise
    Transport Planner born in August 1975
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Taylor, Neil Christopher
    Transport Planner born in March 1982
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Neil Christopher Taylor
    Born in March 1982
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Wheway, Anthony Nigel James
    Transport Planner born in June 1963
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2016-12-12 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Anthony Nigel James Wheway
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Bradley, James Michael
    Transport Consultant born in March 1972
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2020-10-19
    OF - Director → CIF 0
    Mr James Michael Bradley
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Bull, Jonathan Simon
    Chartered Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Lock, David Peter
    Chartered Town Planner born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Palmer, Daniel
    Transport Planner born in October 1984
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 11
    King, Deborah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 12
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    King, Christopher
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 14
    Kottler, Robert Eric
    Engineer born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Pugh, Simon John
    Urban Designer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2020-10-19
    OF - Director → CIF 0
  • 16
    Parker, Jonathan
    Transport Planner born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Jonathan Parker
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    PE - Has significant influence or controlCIF 0
  • 17
    Powell, William David
    Planner born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Kendrick, Michael John
    Planning & Transportation born in December 1942
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2006-06-26
    OF - Director → CIF 0
  • 19
    Ayland, Nicholas David, Dr
    Transport Planner born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2020-10-19
    OF - Director → CIF 0
    Dr Nicholas David Ayland
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-02-04
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1997-12-24 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED TRANSPORT PLANNING LIMITED

Previous name
INGLEBY (1044) LIMITED - 1998-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2024-12-31
1,329,040 GBP2023-12-31
Cash at bank and in hand
8,247 GBP2024-12-31
243,652 GBP2023-12-31
Current Assets
8,247 GBP2024-12-31
1,572,692 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
8,247 GBP2024-12-31
1,197,928 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
40 GBP2022-12-31
Share premium
8,143 GBP2024-12-31
8,143 GBP2023-12-31
8,143 GBP2022-12-31
Capital redemption reserve
64 GBP2024-12-31
64 GBP2023-12-31
64 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,189,681 GBP2023-12-31
792,193 GBP2022-12-31
Equity
8,247 GBP2024-12-31
1,197,928 GBP2023-12-31
800,440 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
397,488 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
397,488 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,189,681 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
801,368 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
527,672 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1,329,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,400 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
122,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
187,028 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
63,015 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
374,764 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
28,896 GBP2023-12-31

  • INTEGRATED TRANSPORT PLANNING LIMITED
    Info
    INGLEBY (1044) LIMITED - 1998-02-04
    Registered number 03485430
    icon of address1st Floor 1 Broadway, Nottingham NG1 1PR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.