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 10
  • 1
    Mason, John Claude
    Business Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Woollerson, Rebecca
    Financial Controller born in June 1980
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Leather, Ryan
    Managing Director born in September 1979
    Individual (8 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Hollingworth, Elizabeth Sara
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Anne Patricia
    Hr Director born in October 1957
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Bilsby, Derrick John
    Consultant Transport born in August 1956
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Hay, William Gordon
    Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2009-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Gary David
    It Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Cross, Darren
    It Project Manager born in March 1969
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Floyd, Roy John
    Technical Support Manager born in July 1946
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ormrod, Diane
    Operations Director Transport Support Sevice born in September 1967
    Individual
    Officer
    2009-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Faddes, Michael David
    Managing Director born in October 1954
    Individual
    Officer
    2003-08-07 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Faddes, Sylvia Ann
    Businessman born in June 1956
    Individual
    Officer
    2003-06-02 ~ 2003-08-07
    OF - Director → CIF 0
    Faddes, Sylvia Ann
    Individual
    Officer
    2003-06-02 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITAL GROUP LIMITED

Previous name
INDEPENDENT TRANSPORT ASSOCIATES LIMITED - 2017-09-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ITAL GROUP LIMITED
    Info
    INDEPENDENT TRANSPORT ASSOCIATES LIMITED - 2017-09-05
    Registered number 04784751
    Unit 44-47 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ITAL GROUP LIMITED
    S
    Registered number 04784751
    First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QF
    Limited Company in Companies House Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WORKFLOW PAYMENTS LIMITED - 2019-07-03
    The Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    The Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • PCI TELECOM LIMITED - 2021-07-08
    35 Croft Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-08-03 ~ 2017-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.