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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 70
  • 1
    Braddock, David William
    Manager born in August 1959
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ 2007-08-15
    OF - Director → CIF 0
  • 2
    Fuhr, Michael John
    Civil Servant born in June 1949
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2012-12-31
    OF - Director → CIF 0
    2013-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Green, Stephen James
    Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (39 offsprings)
    Officer
    2001-06-18 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Barclay, James Robert
    Manager born in August 1961
    Individual (29 offsprings)
    Officer
    2001-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Henderson, Richard
    Sales Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Jebson, Andrew Martin
    Commercial Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Kimberley, Christopher
    Commercial Director born in December 1956
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Oulds, Christine
    Project Manager born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2001-04-21
    OF - Director → CIF 0
    Oulds, Christine
    Project Manager
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 10
    Devlin, Susan Helen
    Ict Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 11
    Tomlinson, Peter William
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    2001-08-18 ~ 2003-09-25
    OF - Director → CIF 0
  • 12
    Free, David William
    Company Director born in December 1935
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Rocks, Dennis William
    Director Of Rail Settlement Plan, Rdg born in October 1954
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 14
    Holden, Stephen William
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 15
    Acklam, Jeremy Charles
    Head Of I T born in May 1960
    Individual (23 offsprings)
    Officer
    2001-09-10 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    Wevill, Michael Steven
    Smartcard Development And Implementation Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 17
    Bailey, Francis William
    Local Government Manager born in June 1942
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2002-05-30
    OF - Director → CIF 0
  • 18
    Lewis, Bryan Timothy Brendan
    Local Govt Officer born in September 1941
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 19
    Rampton, Richard David
    Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Ormston, Michael Philip
    Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Stoddart, Thomas Peter
    Consultant born in April 1946
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2009-05-22
    OF - Director → CIF 0
  • 22
    Smith, Peter David
    Public Transport born in April 1948
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Brown, Nicholas Philip
    Local Governmemt Manager born in April 1962
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2003-04-24
    OF - Director → CIF 0
  • 24
    Waller, Catherine Louise
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2025-05-16
    OF - Director → CIF 0
  • 25
    Haven, William Leslie
    Chief Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2002-02-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Birtwistle, John Robert
    Projects Director born in March 1966
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Anslow, Christopher
    Local Government born in August 1956
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Timperley, Peter Thomas
    Post Office Consignia born in October 1963
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 29
    Mott, Leslie Donald
    Project Manager born in August 1954
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-09-25
    OF - Director → CIF 0
    Mott, Leslie Donald
    Individual (3 offsprings)
    Officer
    2001-04-22 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 30
    Collins, Brian Stanley, Professor
    Civil Servant born in October 1945
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2011-01-26
    OF - Director → CIF 0
  • 31
    Hytch, David
    Business Manager born in May 1946
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Outram, Louise Ann
    Lawyer
    Individual (23 offsprings)
    Officer
    2001-10-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 33
    Bisson, Anthony Nicholas, Dr
    Civil Servant born in July 1972
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 34
    Webb, Jason
    It Manager born in October 1970
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-09-25
    OF - Director → CIF 0
  • 35
    Smith, Alistair Douglas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Verma, Shashi Kant
    Tfl Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 37
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2000-11-22 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 38
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2000-11-22 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 39
    Mitchell, Helen Catherine
    Project Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 40
    Adams, Anthony George
    Post Office born in October 1952
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-10-24
    OF - Director → CIF 0
  • 41
    Ellis, David John Charles
    Engineer born in May 1951
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2012-10-17
    OF - Director → CIF 0
  • 42
    Meal, Jeremy Richard
    Public Transport Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2017-10-13
    OF - Director → CIF 0
  • 43
    Carr, John Dilworth
    Local Government Chief Officer born in March 1946
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Anderson, Gwyneth Connie
    Civil Servant born in October 1969
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 45
    Howes, Stephen
    Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    2009-01-28 ~ 2009-06-23
    OF - Director → CIF 0
    Howes, Stephen Geoffrey
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 46
    Cook, Nicola Rowntree
    It Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2003-09-25
    OF - Director → CIF 0
  • 47
    Capstick, Martin Harold
    Civil Servant born in September 1965
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Maynard, Alice Mary
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Paine, John David
    Sen Civil Servant born in April 1946
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 50
    Lain, David Antony
    Ceo Rsp born in October 1963
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 51
    Stone, Philip Martin
    Director born in May 1961
    Individual (31 offsprings)
    Officer
    2001-09-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 52
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    2011-09-21 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 53
    Lund-conlon, Dominic Hollingworth
    Senior Transport Development Officer born in May 1982
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 54
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2015-04-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 55
    Hanning, Gordon
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 56
    Wickham, Andrew Rodney
    Development Manager born in June 1966
    Individual (27 offsprings)
    Officer
    2001-06-18 ~ 2009-06-23
    OF - Director → CIF 0
  • 57
    Nash, Peter John
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2000-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 58
    Wakeland, Steven Sidney
    Chief Executive Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 59
    Emery, Anthony
    Engineer born in August 1947
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 60
    Dowie, John James
    Civil Servant/Director, Department Of Transport born in August 1964
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2012-12-31
    OF - Director → CIF 0
    Dowie, John James
    Civil Servant/Director Department Of Transport born in August 1964
    Individual (2 offsprings)
    2013-01-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 61
    Litting, Michael Bernard
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 62
    Stawford, Christopher John
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2003-09-25
    OF - Director → CIF 0
    Stanford, Christopher John
    Consulting Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ 2017-09-14
    OF - Director → CIF 0
  • 63
    Mapp, David Blair
    Commercial Director born in February 1959
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 64
    Verity, John Graham
    Compliance Manager born in July 1948
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 65
    Seaward, Rebecca Louise
    Director Responsible For Rail Major Projects-Dft born in September 1976
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 66
    Henkel, John Angus
    Passenger Transport born in April 1952
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2009-06-22
    OF - Director → CIF 0
    Henkel, John Angus
    Local Authority Director born in April 1952
    Individual (11 offsprings)
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 67
    Lynch, David
    I T Director born in August 1964
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2014-04-01
    OF - Director → CIF 0
    Lynch, David
    It Director born in August 1964
    Individual (2 offsprings)
    2015-11-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 68
    Mcmahon, Christian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 69
    Collins, Vivien Margaret
    Civil Servant born in July 1969
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 70
    Cooper, Justin Seth Lane
    Local Govt born in September 1945
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ITSO LIMITED

Period: 2004-10-11 ~ now
Company number: 04115311 06317074
Registered names
ITSO LIMITED - now 06317074
ITSOCO LIMITED - 2000-11-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
323,247 GBP2024-04-01 ~ 2025-03-31
1,093,383 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
323,247 GBP2024-04-01 ~ 2025-03-31
1,093,383 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
7,741,369 GBP2025-03-31
7,418,121 GBP2024-03-31
6,324,738 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,038,265 GBP2025-03-31
658,067 GBP2024-03-31
Intangible Assets
Development expenditure
1,038,265 GBP2025-03-31
658,067 GBP2024-03-31
Intangible Assets
1,038,265 GBP2025-03-31
658,067 GBP2024-03-31
Property, Plant & Equipment
35,781 GBP2025-03-31
29,068 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,074,146 GBP2025-03-31
687,235 GBP2024-03-31
Total Inventories
1,079,466 GBP2025-03-31
781,437 GBP2024-03-31
Debtors
4,879,477 GBP2025-03-31
4,620,245 GBP2024-03-31
Cash at bank and in hand
2,213,015 GBP2025-03-31
3,660,480 GBP2024-03-31
Current Assets
8,171,958 GBP2025-03-31
9,062,162 GBP2024-03-31
Net Current Assets/Liabilities
6,667,223 GBP2025-03-31
6,730,886 GBP2024-03-31
Total Assets Less Current Liabilities
7,741,369 GBP2025-03-31
7,418,121 GBP2024-03-31
Net Assets/Liabilities
7,741,369 GBP2025-03-31
7,418,121 GBP2024-03-31
Equity
7,741,369 GBP2025-03-31
7,418,121 GBP2024-03-31
Profit/Loss
323,247 GBP2024-04-01 ~ 2025-03-31
1,093,383 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
323,247 GBP2024-04-01 ~ 2025-03-31
1,093,383 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Furniture and fittings
33.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
1,038,265 GBP2025-03-31
658,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,077 GBP2025-03-31
59,195 GBP2024-03-31
Furniture and fittings
1,382,166 GBP2025-03-31
1,382,166 GBP2024-03-31
Computers
390,468 GBP2025-03-31
377,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,842,711 GBP2025-03-31
1,818,467 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,219 GBP2025-03-31
43,929 GBP2024-03-31
Furniture and fittings
1,381,218 GBP2025-03-31
1,380,927 GBP2024-03-31
Computers
373,493 GBP2025-03-31
364,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,806,930 GBP2025-03-31
1,789,399 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,290 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
291 GBP2024-04-01 ~ 2025-03-31
Computers
8,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,858 GBP2025-03-31
15,266 GBP2024-03-31
Furniture and fittings
948 GBP2025-03-31
1,239 GBP2024-03-31
Computers
16,975 GBP2025-03-31
12,563 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-03-31
Non-current
100 GBP2025-03-31
100 GBP2024-03-31
Raw Materials
1,079,466 GBP2025-03-31
781,437 GBP2024-03-31
Trade Debtors/Trade Receivables
866,589 GBP2025-03-31
921,485 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,883,523 GBP2025-03-31
3,532,123 GBP2024-03-31
Other Debtors
129,365 GBP2025-03-31
166,637 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,183 GBP2025-03-31
233,688 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,213,398 GBP2025-03-31
1,918,373 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
192,154 GBP2025-03-31
179,215 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,200 GBP2025-03-31
83,879 GBP2024-03-31
Between one and five year
38,880 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,200 GBP2025-03-31
122,759 GBP2024-03-31
Related profiles found in government register
  • ITSO LIMITED
    Info
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
    ITSOCO LIMITED - 2004-10-11
    Registered number 04115311
    Studio A1, 302 Witan Gate West, Milton Keynes MK9 1EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-11-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • ITSO LIMITED
    S
    Registered number missing
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Company Limited By Guarantee
    CIF 1
  • ITSO LIMITED
    S
    Registered number 04115311
    Studio 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
    4 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELECTRICAL CONTROL PRODUCTS LIMITED
    04112321
    Unit 8 Bss House, Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2003-07-13
    CIF 3 - Secretary → ME
  • 2
    YOTRA LIMITED
    - now 10888219 12259549
    ITSO TRANSIT HUB LIMITED
    - 2022-10-02 10888219
    Studio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-28 ~ 2025-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2017-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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