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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 37
  • 1
    Edmonds, Noel Ernest
    Born in December 1948
    Individual (17 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Hutton, Paul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    North, Sophie Paul St John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Worobow, Gary
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1999-10-11 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Fey Iv, Lawrence
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-06-15
    OF - Director → CIF 0
  • 8
    Lorusso, Victor Nicholas
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Falcon, John Christopher
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2009-01-30
    OF - Director → CIF 0
    2009-02-14 ~ 2009-03-02
    OF - Director → CIF 0
    Falcon, John Christopher
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 10
    Potter, Celia
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Peacock, Ian Michael
    Born in September 1929
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Cody, Scott
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Sands, Philippa Lesley
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Rigby, Gavin Douglas
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2000-12-20 ~ 2007-12-04
    OF - Director → CIF 0
  • 16
    Blackmore, Simon
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Cole, Simon Andrew
    Born in February 1958
    Individual (33 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 18
    Silverstone, Roger Saul, Professor
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 19
    Yde, William
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Sowerby, Richard Thomas Neville
    Born in February 1952
    Individual (72 offsprings)
    Officer
    1996-03-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Pascoe, Paul Henry Barron
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    1997-07-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 22
    Brooks, Benjamin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 23
    Arfman, Dale
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 24
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2001-01-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Critchlow, Philip John
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2001-02-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 26
    Quinn, John Patrick
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1997-09-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 27
    Henley, Brent Allan
    Accountant born in August 1973
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 28
    Mccabe, Timothy James Alan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 29
    Anderson, Mark
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 30
    Canfield, Philip
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2014-11-19
    OF - Director → CIF 0
  • 31
    Gould, Christopher Raymond
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 32
    Honey, Matthew Andrew
    Born in October 1965
    Individual (27 offsprings)
    Officer
    1995-06-01 ~ 2001-01-17
    OF - Director → CIF 0
    2002-03-28 ~ 2008-04-01
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (27 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-09-26
    OF - Secretary → CIF 0
  • 33
    Burles, Anna Maria Cecelia
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2004-02-20
    OF - Director → CIF 0
  • 34
    Blackmore, Timothy John
    Born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1992-11-30) ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    GLOBAL TRAFFIC NETWORK (UK) LIMITED
    - now 05867987
    FINLAW 537 LIMITED - 2006-10-19
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 37
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2009-03-02 ~ 2024-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Period: 2009-03-04 ~ now
Company number: 02229296
Registered names
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
SIMPART NO. 25 LIMITED - 1989-07-25 03967892... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
    Info
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 2009-03-04
    Registered number 02229296
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.