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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
    Burles, Anna Maria Cecelia
    Head Of Content born in January 1971
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Lorusso, Victor Nicholas
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Park, Richard Francis Jackson
    Director Of Programmes born in March 1948
    Individual (102 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-06-15
    OF - Director → CIF 0
  • 4
    Pascoe, Paul Henry Barron
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    1997-07-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 5
    Sands, Philippa Lesley
    Radio Producer born in February 1959
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Quinn, John Patrick
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1997-09-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    Brooks, Benjamin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Yde, William
    Managing Director born in January 1953
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Canfield, Philip
    Principal born in January 1968
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Honey, Matthew Andrew
    Chartered Accountant born in October 1965
    Individual (26 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 (26 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    Anderson, Mark
    Principal Of Gtcr Llc born in May 1975
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Howell, Simon John
    Individual (53 offsprings)
    Officer
    2001-01-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (33 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Henley, Brent Allan
    Accountant born in August 1973
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 15
    Mccabe, Timothy James Alan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 17
    Fey Iv, Lawrence
    Vice President Gtcr Llc born in September 1980
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 18
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (57 offsprings)
    Officer
    1999-10-11 ~ 2001-01-17
    OF - Director → CIF 0
  • 19
    Peacock, Ian Michael
    Company Director born in September 1929
    Individual (7 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 20
    Falcon, John Christopher
    Finance Director 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
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 21
    North, Sophie Paul St John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Arfman, Dale
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 23
    Critchlow, Philip John
    Radio Producer born in October 1965
    Individual (37 offsprings)
    Officer
    2001-02-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 24
    Donald, Jennifer Helen
    Financial Director born in October 1954
    Individual (18 offsprings)
    Officer
    2000-12-20 ~ 2007-12-04
    OF - Director → CIF 0
  • 25
    Blackmore, Simon
    Operations Director born in November 1970
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Gould, Christopher Raymond
    Technical Director born in January 1972
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 27
    Sowerby, Richard Thomas Neville
    Advertising born in February 1952
    Individual (70 offsprings)
    Officer
    1996-03-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 28
    Worobow, Gary
    Executive Vice President Business & Legal Affairs born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 29
    Potter, Celia
    Administrator
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 30
    Edmonds, Noel Ernest
    Broadcaster born in December 1948
    Individual (15 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    OF - Director → CIF 0
  • 31
    Silverstone, Roger Saul, Professor
    Professor born in June 1945
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 32
    Blackmore, Timothy John
    Radio Producer born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1992-11-30) ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    Cody, Scott
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 34
    Hutton, Paul
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 35
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2009-03-02 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 37
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 04695585... (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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.