- Sources fused
- 2
- Ownership hops held
- 38
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ITI OPERATIONS LIMITED
ITI OPERATIONS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04608506). UBO chain traced 38 hops, 5 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-12-04
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Iti Operations Limited Rotherside Road, Eckington, Sheffield, S21 4HL, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ITI OPERATIONS LIMITED
- ITI OPERATIONS LIMITED
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04608506
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-04
- Registered office
- Iti Operations Limited Rotherside Road, Eckington, Sheffield, S21 4HL, England
- SIC
- 62090
People & control
27 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAYLISS, Paul William
- director · British · appointed 2022-03-01 · Companies House
- HARDY, Mark Edward
- director · British · appointed 2023-03-13 · Companies House
- Iti Engineering Group Limited
- corporate PSC · 75–100% shares · England · since 2018-12-06 · CH · PSC register
Also holds roles at 1 other company- ITI ENGINEERING HOLDINGS LIMITEDbeneficial owner
- MURPHY, Dominic John
- director · British · appointed 2024-04-26 · Companies House
- ROYLE, Marcus
- secretary · appointed 2023-12-31 · Companies House
- ROYLE, Marcus Richard
- director · British · appointed 2023-03-13 · Companies House
- ALLISON, Mark Stuart
- director · British · appointed 2003-01-07 · resigned · Companies House
- CALDWELL, John
- secretary · appointed 2010-03-23 · resigned · Companies House
- CALDWELL, John Christopher
- director · British · appointed 2010-03-23 · resigned · Companies House
- CANE, Michael
- secretary · appointed 2012-10-31 · resigned · Companies House
- CANE, Michael Geoffrey
- director · British · appointed 2013-03-28 · resigned · Companies House
- EASTON, Christopher John
- secretary · British · appointed 2003-01-07 · resigned · Companies House
- director · British · appointed 2003-01-07 · resigned · Companies House
- FLEMING, Albert
- director · British · appointed 2012-09-20 · resigned · Companies House
- GILROY, Timothy Gerald
- director · British · appointed 2012-09-20 · resigned · Companies House
- HARRAD, Craig
- secretary · appointed 2021-01-11 · resigned · Companies House
- HIBBERD, Colin
- director · British · appointed 2003-01-07 · resigned · Companies House
- HOLDEN, Ronald
- director · British · appointed 2012-09-20 · resigned · Companies House
- ITI DIGITAL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Michael David Hodgebeneficial owner
- ASSETMINDER LIMITEDbeneficial owner
- ITI SCOMAGG LIMITEDAlso holds roles at 2 other companies
- SERVELEC LIMITEDbeneficial owner
- Iti Operations Limitedbeneficial owner
- JONES, Colin John
- director · British · appointed 2012-09-20 · resigned · Companies House
- JONES, Kevan Thomas
- secretary · British · appointed 2003-11-25 · resigned · Companies House
- NOVEUM LIMITEDAlso holds roles at 3 other companies
- Mrs Natalie Jo Turnerbeneficial owner
- Mr Roger Graham Turnerbeneficial owner
- Mr Michael Alan Fawcettbeneficial owner
- SERVELEC GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SERVELEC MIDCO LIMITEDbeneficial owner
- SERVELEC TOPCO LIMITEDbeneficial owner
- OVARRO HOLDINGS LTDbeneficial owner
- Servelec Group Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-12-06 · CH · PSC register
- Servelec Group Plc
- corporate PSC · 75–100% shares · England · ceased 2018-05-23 · CH · PSC register
- SERVELEC LIMITEDAlso holds roles at 7 other companies
- SERVELEC AURA LIMITEDbeneficial owner
- IN YOUR ELEMENT LTDbeneficial owner
- OVARRO LTDbeneficial owner
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-12-04 · resigned · Companies House
27 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITI OPERATIONS LIMITED?
- What is ITI OPERATIONS LIMITED's risk level?
- Where does ITI OPERATIONS LIMITED appear across sources?
Community intel
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