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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 14
  • 1
    Edwards, James
    Vp Senior Counsel & Corporate Secretary born in January 1951
    Individual (10 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, John David
    Vp Exec & Chief Financial Officer born in June 1953
    Individual (10 offsprings)
    Officer
    2013-11-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Aga, Anshooman
    Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Shewmaker, Stephen Oliver
    Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Hickey, John Patrick
    Company Secretary born in May 1967
    Individual (11 offsprings)
    Officer
    2013-04-22 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Wear, David Alan
    Vice President And Regional Cfo born in July 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Crow, Roger Gavin
    Executive Vice President & Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Crow, Roger Gavin
    Managing Director born in March 1961
    Individual (4 offsprings)
    2013-11-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Cole, Matthew
    President born in June 1979
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Wei, Min
    Vice President Senior Operations born in October 1974
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (30 offsprings)
    Officer
    2013-11-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    2013-11-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Eldrid, Dean Michael
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Hill, John Stephen
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-22 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 14
    CUBIC (UK) LIMITED
    CUBIC (U.K.) LIMITED - now 01541915
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Redhill, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

Linked company numbers found in government register: 08498086, 03162437, 01381707
Previous name
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
27900 - Manufacture Of Other Electrical Equipment
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities

  • CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
    Info
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Registered number 08498086
    Afc House, Honeycrock Lane, Salfords, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 and dissolved on 2019-12-31 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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