---
title: "ITS (HOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a3c1bda-b011-55fd-b032-272db72ee8a5
json: https://whiteintel.dev/api/public/dossier/5a3c1bda-b011-55fd-b032-272db72ee8a5
identifier: oo:GB-COH-12320566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITS (HOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12320566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a3c1bda-b011-55fd-b032-272db72ee8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a3c1bda-b011-55fd-b032-272db72ee8a5  

## Ownership & control

### Owners / controllers

- **Daren Andrew Steadman Baythorpe** (beneficial owner) — 100% — https://whiteintel.dev/entity/349b8e6c-2afc-5d27-9045-00a45107656a
- **AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/463cd5e0-fe9b-5b7b-a667-3e160decfd76
- **AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/463cd5e0-fe9b-5b7b-a667-3e160decfd76
- **Daren Andrew Steadman Baythorpe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77cabb1c-75e8-4cb9-a01a-d8da6174e6e0

### Holdings / subsidiaries

- **ITS (MIDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a09e3b4-9e12-573e-8c7f-1b1e76751b4e
- **ITS TECHNOLOGY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3c492d7-ad62-5019-b5cc-8f70e53d5f28
- **ITS (MIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a09e3b4-9e12-573e-8c7f-1b1e76751b4e
- **ITS TECHNOLOGY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3c492d7-ad62-5019-b5cc-8f70e53d5f28

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12320566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-18
- **Registered office:** 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
- **SIC:** 61200

### Officers

- KAMEEN, Carl Stuart — secretary · appointed 2022-06-06
- BAYTHORPE, Daren Andrew Steadman — director · British · appointed 2019-11-18
- GASKELL, Kevin Derek — director · British · appointed 2019-12-16
- MURPHY, Darryl Guy — director · British · appointed 2023-04-12
- SHERVELL, Ian, Mr. — director · British · appointed 2019-12-16
- KAMEEN, Carl Stuart — director · British · appointed 2020-01-13 · resigned 2022-06-06
- MCLACHLAN, Sean Kent — director · British · appointed 2019-12-16 · resigned 2023-04-12
- SIMPSON, Andrew — director · British · appointed 2022-06-06 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Aviva Investors Infrastructure Income No.6b Limited](https://whiteintel.dev/entity/463cd5e0-fe9b-5b7b-a667-3e160decfd76) — 50–75% shares · corporate PSC · England — since 2019-12-16
- Daren Andrew Steadman Baythorpe — 75–100% shares · individual PSC · England — ceased 2019-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12320566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12320566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITS (HOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/5a3c1bda-b011-55fd-b032-272db72ee8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a3c1bda-b011-55fd-b032-272db72ee8a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._