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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 4
  • 1
    Eaves, Jonathon
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Lalovic, Radomir
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Lalovic, Radomir
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccormick, Kim
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual
    Officer
    1993-02-12 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Berman, Stuart Andrew
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2001-09-24 ~ 2010-09-06
    OF - Director → CIF 0
    Berman, Stuart Andrew
    Director born in October 1963
    Individual (11 offsprings)
    2013-08-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Mcmorran, Richard John, Mr.
    Individual (4 offsprings)
    Officer
    ~ 1992-02-20
    OF - Secretary → CIF 0
  • 4
    Williams, Ian Robert
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Coleman, Timothy James
    Finance Director born in November 1964
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Joseph, Adrian Christopher
    Sales & Marketing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Shurwood, Terence Brian
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Mcintosh, William Forsyth
    Chartered Accoutant born in September 1947
    Individual
    Officer
    1994-02-16 ~ 2007-06-14
    OF - Director → CIF 0
    Mcintosh, William Forsyth
    Company Secretary
    Individual
    Officer
    1994-06-28 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 9
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-09-16
    OF - Director → CIF 0
  • 10
    Wadsworth, David Jeffrey
    Individual (31 offsprings)
    Officer
    1992-02-20 ~ 1994-06-28
    OF - Secretary → CIF 0
  • 11
    Eales, Tony Peter
    Chief Executive born in April 1964
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2013-08-14
    OF - Director → CIF 0
  • 12
    Coomber, Ian Michael
    Company Director born in September 1944
    Individual
    Officer
    2004-03-18 ~ 2010-07-29
    OF - Director → CIF 0
  • 13
    Walsh, Colin James
    Investment Manager born in August 1955
    Individual (31 offsprings)
    Officer
    1992-04-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 14
    Van Cleve, Timothy Terry
    Coo born in September 1963
    Individual
    Officer
    2006-05-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Cartmell, Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-07-29
    OF - Director → CIF 0
  • 16
    Maud, Kenneth Ernest
    Chief Executive born in May 1944
    Individual
    Officer
    1992-04-21 ~ 1995-03-02
    OF - Director → CIF 0
  • 17
    Williams, Christopher William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Blount, Craig Anthony
    Director born in February 1962
    Individual
    Officer
    2019-08-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Lilwall, Richard John
    Managing Director born in December 1975
    Individual
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 20
    Abbott, John Roskilly
    Director born in June 1938
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 21
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2013-08-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 22
    Anton, Ian Alexander
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 23
    Fishman, David
    Company Director born in October 1970
    Individual
    Officer
    2010-07-29 ~ 2013-08-14
    OF - Director → CIF 0
    Fishman, Andrew David
    Company Director born in April 1980
    Individual
    Officer
    2010-07-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 24
    Baylor, David Anthony
    Chief Operating Officer born in July 1959
    Individual
    Officer
    2010-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    Baylor, David Anthony
    Private Equity born in July 1959
    Individual
    2011-09-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 25
    Johnson, Peter David
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-03-28
    OF - Director → CIF 0
  • 26
    Schwarz, Mark David
    Commercial Director born in July 1965
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 27
    Mckinnon, James, Sir
    Management Science Consultant born in July 1929
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2004-06-14
    OF - Director → CIF 0
  • 28
    Bond, Nigel Phillip
    Finance Director born in June 1949
    Individual
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Finance Director
    Individual
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 29
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2010-07-29
    OF - Director → CIF 0
  • 30
    Lilwall, Richard George
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2021-08-23
    OF - Director → CIF 0
  • 31
    Bicknell, Geoffrey James
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2010-07-29
    OF - Director → CIF 0
  • 32
    Savage, Michael
    Operations Manager born in February 1969
    Individual
    Officer
    2021-08-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 33
    GILBARCO VEEDER-ROOT LIMITED
    C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (5 parents)
    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

Previous names
TRAFFICMASTER LIMITED - 2016-03-22
TRAFFICMASTER PLC - 2010-07-29
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
    Registered number 02292714
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire MK7 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-02 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.