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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 23
  • 1
    Allison, Mark Stuart
    Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hibberd, Colin
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Hardy, Mark Edward
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Colin John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Stubbs, Alan
    Director born in June 1957
    Individual (29 offsprings)
    Officer
    2010-03-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2010-03-23 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John
    Individual (46 offsprings)
    Officer
    2010-03-23 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 7
    Harrad, Craig
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Fleming, Albert
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Mills, Andrew Ian
    Managing Director born in December 1979
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 10
    Royle, Marcus Richard
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Royle, Marcus
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Kevan Thomas
    Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2017-06-01
    OF - Director → CIF 0
    Jones, Kevan Thomas
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 12
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2018-12-06
    OF - Director → CIF 0
    Cane, Michael
    Individual (35 offsprings)
    Officer
    2012-10-31 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 13
    Bayliss, Paul William
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Gilroy, Timothy Gerald
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Murphy, Dominic John
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Holden, Ronald
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Moore, Alexander
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Easton, Christopher John
    Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2003-09-30
    OF - Director → CIF 0
    Easton, Christopher John
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 19
    SERVELEC LIMITED - now
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23 03098411
    SERVELEC GROUP PLC
    - 2018-01-23 03098411
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Servelec Group Plc, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ITI ENGINEERING GROUP LIMITED
    - now 11589704
    CONSENSUS BIDCO LIMITED - 2020-08-07 11589704
    35, New Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SERVELEC GROUP HOLDINGS LTD
    SERVELEC GROUP HOLDINGS LIMITED - now 11072759
    SCARLET HOLDCO LIMITED - 2018-05-23 11072759
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Person with significant control
    2018-05-23 ~ 2018-12-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-04 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-04 ~ 2003-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITI OPERATIONS LIMITED

Company number: 04608506
Registered names
ITI OPERATIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ITI OPERATIONS LIMITED
    Info
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2020-08-07
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2020-08-07
    A J H CONTROL SYSTEMS LIMITED - 2020-08-07
    Registered number 04608506
    Iti Operations Limited Rotherside Road, Eckington, Sheffield S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • ITI OPERATIONS LIMITED
    S
    Registered number missing
    Iti Operations Limited, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Limited Company
    CIF 1
  • ITI OPERATIONS LIMITED
    S
    Registered number 4608506
    Iti Operations Limited, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ITI DIGITAL SOLUTIONS LIMITED
    - now 03477109
    CIM LOGIC LIMITED
    - 2023-12-16 03477109
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,539,715 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ITI SCOMAGG LIMITED
    - now SC050341
    SERVELEC CONTROLS (MOTHERWELL) LIMITED
    - 2020-08-07 SC050341
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (22 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Person with significant control
    2018-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ITI SIMULATION LIMITED
    - now 04819820
    SAKER SOLUTIONS LIMITED
    - 2023-12-16 04819820
    Iti Group, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,344,729 GBP2019-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NOVEUM LIMITED
    10816022
    Noveum Ltd 9 Rutherford Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (10 parents)
    Equity (Company account)
    450,736 GBP2024-06-30
    Person with significant control
    2025-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.