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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
Active 5
  • 1
    North, Sophie Paul St John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, John Patrick
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Benjamin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    FINLAW 537 LIMITED - 2006-10-19
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Anderson, Mark
    Principal Of Gtcr Llc born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Yde, William
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Arfman, Dale
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Cody, Scott
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Donald, Jennifer Helen
    Financial Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    Canfield, Philip
    Principal born in January 1968
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Blackmore, Timothy John
    Radio Producer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2009-01-30
    OF - Director → CIF 0
    icon of calendar 2009-02-14 ~ 2009-03-02
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 9
    Peacock, Ian Michael
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
  • 10
    Edmonds, Noel Ernest
    Broadcaster born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Park, Richard Francis Jackson
    Director Of Programmes born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 12
    Critchlow, Philip John
    Radio Producer born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Henley, Brent Allan
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 14
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
  • 16
    Sands, Philippa Lesley
    Radio Producer born in February 1959
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 18
    Honey, Matthew Andrew
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-01-17
    OF - Director → CIF 0
    icon of calendar 2002-03-28 ~ 2008-04-01
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Secretary → CIF 0
  • 19
    Pascoe, Paul Henry Barron
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 20
    Burles, Anna Maria Cecelia
    Head Of Content born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2004-02-20
    OF - Director → CIF 0
  • 21
    Worobow, Gary
    Executive Vice President Business & Legal Affairs born in April 1965
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Potter, Celia
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 23
    Sowerby, Richard Thomas Neville
    Advertising born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 24
    Hutton, Paul
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    Fey Iv, Lawrence
    Vice President Gtcr Llc born in September 1980
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 26
    Gould, Christopher Raymond
    Technical Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 27
    Blackmore, Simon
    Operations Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 28
    Silverstone, Roger Saul, Professor
    Professor born in June 1945
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 29
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-01-17
    OF - Director → CIF 0
  • 30
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-02 ~ 2024-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Previous names
THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
SIMPART NO. 25 LIMITED - 1989-07-25
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
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.