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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 5
  • 1
    Holden, Stephen William
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Alice Mary
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanning, Gordon
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alistair Douglas
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, Christian
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
Ceased 65
  • 1
    Timperley, Peter Thomas
    Post Office Consignia born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Braddock, David William
    Manager born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2007-08-15
    OF - Director → CIF 0
  • 3
    Cook, Nicola Rowntree
    It Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Fuhr, Michael John
    Civil Servant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2013-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Free, David William
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Capstick, Martin Harold
    Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Dowie, John James
    Civil Servant/Director, Department Of Transport born in August 1964
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2012-12-31
    OF - Director → CIF 0
    Dowie, John James
    Civil Servant/Director Department Of Transport born in August 1964
    Individual
    icon of calendar 2013-01-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Wakeland, Steven Sidney
    Chief Executive Officer born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Haven, William Leslie
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2002-02-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Howes, Stephen
    Engineer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2009-06-23
    OF - Director → CIF 0
    Howes, Stephen Geoffrey
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Henderson, Richard
    Sales Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Mott, Leslie Donald
    Project Manager born in August 1954
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-09-25
    OF - Director → CIF 0
    Mott, Leslie Donald
    Individual
    Officer
    icon of calendar 2001-04-22 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 13
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 14
    Webb, Jason
    It Manager born in October 1970
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Meal, Jeremy Richard
    Public Transport Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Lynch, David
    I T Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2014-04-01
    OF - Director → CIF 0
    Lynch, David
    It Director born in August 1964
    Individual
    icon of calendar 2015-11-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Devlin, Susan Helen
    Ict Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Bisson, Anthony Nicholas, Dr
    Civil Servant born in July 1972
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Dean, Martin Richard
    Managing Director-Bus Development born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Collins, Brian Stanley, Professor
    Civil Servant born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Lewis, Bryan Timothy Brendan
    Local Govt Officer born in October 1941
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 22
    Tomlinson, Peter William
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2001-08-18 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Barclay, James Robert
    Manager born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 24
    Acklam, Jeremy Charles
    Head Of I T born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-03-23
    OF - Director → CIF 0
  • 25
    Oulds, Christine
    Project Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2001-04-21
    OF - Director → CIF 0
    Oulds, Christine
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 26
    Ormston, Michael Philip
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Bailey, Francis William
    Local Government Manager born in July 1942
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Henkel, John Angus
    Passenger Transport born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-22
    OF - Director → CIF 0
    Henkel, John Angus
    Local Authority Director born in May 1952
    Individual (5 offsprings)
    icon of calendar 2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Stone, Philip Martin
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 30
    Wevill, Michael Steven
    Smartcard Development And Implementation Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 31
    Ellis, David John Charles
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2012-10-17
    OF - Director → CIF 0
  • 32
    Kimberley, Christopher
    Commercial Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-18
    OF - Director → CIF 0
  • 33
    Lain, David Antony
    Ceo Rsp born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 34
    Wickham, Andrew Rodney
    Development Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2009-06-23
    OF - Director → CIF 0
  • 35
    Emery, Anthony
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 36
    Birtwistle, John Robert
    Projects Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 37
    Rampton, Richard David
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 38
    Seaward, Rebecca Louise
    Director Responsible For Rail Major Projects-Dft born in October 1976
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 39
    Nash, Peter John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Cooper, Justin Seth Lane
    Local Govt born in October 1945
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Scales, Neil
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2010-07-20
    OF - Director → CIF 0
  • 42
    Carr, John Dilworth
    Local Government Chief Officer born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Brown, Nicholas Philip
    Local Governmemt Manager born in May 1962
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-04-24
    OF - Director → CIF 0
  • 44
    Paine, John David
    Sen Civil Servant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 45
    Tester, William Andrew Joseph
    Born in July 1962
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 46
    Collins, Vivien Margaret
    Civil Servant born in July 1969
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 47
    Smith, Peter David
    Public Transport born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 48
    Lund-conlon, Dominic Hollingworth
    Senior Transport Development Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 49
    Waller, Catherine Louise
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-05-16
    OF - Director → CIF 0
  • 50
    Verity, John Graham
    Compliance Manager born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 51
    Verma, Shashi Kant
    Tfl Officer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 52
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 53
    Stoddart, Thomas Peter
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2009-05-22
    OF - Director → CIF 0
  • 54
    Adams, Anthony George
    Post Office born in October 1952
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-10-24
    OF - Director → CIF 0
  • 55
    Mapp, David Blair
    Commercial Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 56
    Anderson, Gwyneth Connie
    Civil Servant born in October 1969
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 57
    Outram, Louise Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 58
    Mitchell, Helen Catherine
    Project Manager born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 59
    Litting, Michael Bernard
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 60
    Jebson, Andrew Martin
    Commercial Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 61
    Stawford, Christopher John
    Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-09-25
    OF - Director → CIF 0
    Stanford, Christopher John
    Consulting Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2017-09-14
    OF - Director → CIF 0
  • 62
    Rocks, Dennis William
    Director Of Rail Settlement Plan, Rdg born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 63
    Anslow, Christopher
    Local Government born in August 1956
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 64
    Green, Stephen James
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 65
    Hytch, David
    Business Manager born in May 1946
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ITSO LIMITED

Previous names
ITSOCO LIMITED - 2000-11-27
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
Standard Industrial Classification
49390 - Other Passenger Land Transport
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,093,383 GBP2023-04-01 ~ 2024-03-31
1,169,808 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,093,383 GBP2023-04-01 ~ 2024-03-31
1,169,808 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,418,121 GBP2024-03-31
6,324,738 GBP2023-03-31
5,154,930 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
658,067 GBP2024-03-31
Intangible Assets
Development expenditure
658,067 GBP2024-03-31
Intangible Assets
658,067 GBP2024-03-31
Property, Plant & Equipment
29,068 GBP2024-03-31
9,144 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
687,235 GBP2024-03-31
9,244 GBP2023-03-31
Total Inventories
781,437 GBP2024-03-31
599,498 GBP2023-03-31
Debtors
4,620,245 GBP2024-03-31
4,511,447 GBP2023-03-31
Cash at bank and in hand
3,660,480 GBP2024-03-31
2,595,974 GBP2023-03-31
Current Assets
9,062,162 GBP2024-03-31
7,706,919 GBP2023-03-31
Net Current Assets/Liabilities
6,730,886 GBP2024-03-31
6,315,494 GBP2023-03-31
Total Assets Less Current Liabilities
7,418,121 GBP2024-03-31
6,324,738 GBP2023-03-31
Net Assets/Liabilities
7,418,121 GBP2024-03-31
6,324,738 GBP2023-03-31
Equity
7,418,121 GBP2024-03-31
6,324,738 GBP2023-03-31
Profit/Loss
1,093,383 GBP2023-04-01 ~ 2024-03-31
1,169,808 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,093,383 GBP2023-04-01 ~ 2024-03-31
1,169,808 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-04-01 ~ 2024-03-31
Furniture and fittings
33.002023-04-01 ~ 2024-03-31
Computers
33.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
658,067 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-31
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Raw Materials
781,437 GBP2024-03-31
599,498 GBP2023-03-31
Trade Debtors/Trade Receivables
921,485 GBP2024-03-31
1,140,255 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,532,123 GBP2024-03-31
3,244,310 GBP2023-03-31
Other Debtors
166,637 GBP2024-03-31
126,882 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
233,688 GBP2024-03-31
99,122 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,918,373 GBP2024-03-31
973,401 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
179,215 GBP2024-03-31
244,876 GBP2023-03-31
Other Creditors
Amounts falling due within one year
74,026 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,879 GBP2024-03-31
92,735 GBP2023-03-31
Between one and five year
38,880 GBP2024-03-31
107,184 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,759 GBP2024-03-31
199,919 GBP2023-03-31
Related profiles found in government register
  • ITSO LIMITED
    Info
    ITSOCO LIMITED - 2000-11-27
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2000-11-27
    Registered number 04115311
    icon of addressStudio A1, 302 Witan Gate West, Milton Keynes MK9 1EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-11-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • ITSO LIMITED
    S
    Registered number missing
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Company Limited By Guarantee
    CIF 1
  • ITSO LIMITED
    S
    Registered number 04115311
    icon of addressStudio A1, Witan Gate West, Milton Keynes, England, MK9 1EJ
    Limited By Guarantee in Companies House, England
    CIF 2
  • INTEGRATED COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of address4 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ITSO TRANSIT HUB LIMITED - 2022-10-02
    icon of addressStudio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 8 Bss House, Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2003-07-13
    CIF 3 - Secretary → ME
  • 2
    ITSO TRANSIT HUB LIMITED - 2022-10-02
    icon of addressStudio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2025-08-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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