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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 38
  • 1
    Eales, Tony Peter
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Shurwood, Terence Brian
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1995-11-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Eaves, Jonathon Richard
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Fishman, Andrew David
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2013-08-14
    OF - Director → CIF 0
    Fishman, David
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Martell, David Kenneth
    Born in September 1948
    Individual (32 offsprings)
    Officer
    (before 1991-10-14) ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Johnson, Peter David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2000-07-05 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Williams, Christopher William
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Walsh, Colin James
    Investment Manager born in August 1955
    Individual (51 offsprings)
    Officer
    1992-04-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    Anton, Ian Alexander
    Born in October 1959
    Individual (50 offsprings)
    Officer
    (before 1991-10-14) ~ 1992-04-21
    OF - Director → CIF 0
  • 10
    Lilwall, Richard John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 11
    Abbott, John Roskilly
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-01-16
    OF - Director → CIF 0
  • 12
    Savage, Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 13
    Emmott, Anthony
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Mcmorran, Richard John, Mr.
    Individual (6 offsprings)
    Officer
    (before 1991-10-14) ~ 1992-02-20
    OF - Secretary → CIF 0
  • 15
    Cartmell, Philip
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2009-05-20 ~ 2010-07-29
    OF - Director → CIF 0
  • 16
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2007-01-15 ~ 2010-07-29
    OF - Director → CIF 0
  • 17
    Coleman, Timothy James
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2011-08-18
    OF - Director → CIF 0
  • 18
    Mccormick, Kim
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2026-03-24
    OF - Director → CIF 0
  • 19
    Coomber, Ian Michael
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2010-07-29
    OF - Director → CIF 0
  • 20
    Baylor, David Anthony
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    2011-09-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 21
    Lalovic, Radomir
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Lalovic, Radomir
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Schwarz, Mark David
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 23
    Williams, Ian Robert
    Born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-10-14) ~ 2007-06-14
    OF - Director → CIF 0
  • 24
    Mckinnon, James, Sir
    Born in July 1929
    Individual (16 offsprings)
    Officer
    1994-03-02 ~ 2004-06-14
    OF - Director → CIF 0
  • 25
    Fitzgibbons, Harry Edward
    Born in November 1936
    Individual (24 offsprings)
    Officer
    1993-02-12 ~ 2002-06-11
    OF - Director → CIF 0
  • 26
    Joseph, Adrian Christopher
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 27
    Wadsworth, David Jeffrey
    Individual (59 offsprings)
    Officer
    1992-02-20 ~ 1994-06-28
    OF - Secretary → CIF 0
  • 28
    Lilwall, Richard George
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2021-08-23
    OF - Director → CIF 0
  • 29
    Van Cleve, Timothy Terry
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    Blount, Craig Anthony
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 31
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2013-08-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 32
    Mcintosh, William Forsyth
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1994-02-16 ~ 2007-06-14
    OF - Director → CIF 0
    Mcintosh, William Forsyth
    Individual (9 offsprings)
    Officer
    1994-06-28 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 33
    Maud, Kenneth Ernest
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 1995-03-02
    OF - Director → CIF 0
  • 34
    Bond, Nigel Phillip
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Individual (14 offsprings)
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 35
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2010-07-29
    OF - Director → CIF 0
  • 36
    Berman, Stuart Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2001-09-24 ~ 2010-09-06
    OF - Director → CIF 0
    2013-08-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 37
    GGC UK HOLDINGS II LIMITED
    15350976
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    GILBARCO VEEDER-ROOT LTD
    - now
    GILBARCO VEEDER-ROOT LIMITED - 2026-02-13 FC037552 OE009717... (more)
    C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2025-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELETRAC NAVMAN (UK) LTD

Period: 2016-03-22 ~ now
Company number: 02292714
Registered names
TELETRAC NAVMAN (UK) LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TELETRAC NAVMAN (UK) LTD
    Info
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2016-03-22
    GENERAL LOGISTICS PLC - 2016-03-22
    Registered number 02292714
    Power House Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-02 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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.