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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 42
  • 1
    Sharp, Miranda Helen
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sharland, Susan Margaret
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Graham, Andrew Barry
    Born in September 1950
    Individual (36 offsprings)
    Officer
    2004-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hardy, David William, Sir
    Born in July 1930
    Individual (25 offsprings)
    Officer
    1996-03-31 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Kayser, Michael
    Born in June 1955
    Individual (151 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Alan John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Hardy, Alan John
    Individual (30 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, Garth Martin
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Lodge, Christopher
    Born in November 1990
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Pickett, Malcolm William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Head, John Michael
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Addis, Ralph Roderick
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Noyce, Malcolm Roger
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-02-11 ~ 1997-09-23
    OF - Director → CIF 0
  • 14
    Wallis, Robert
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 15
    Mason, Nigel Stuart
    Individual (18 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 16
    Mason, Guy Russell
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Gould, Eric Douglas
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Pustlethwaite, Robert Michael
    Born in October 1961
    Individual (81 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 19
    Campion, Paul John
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Craig Beresford
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 21
    Van Campen, Peter
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ 2021-02-28
    OF - Director → CIF 0
  • 22
    Mason, Pauline
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Hird, Adine Beverley, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 24
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1996-04-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Kimber, Rodney Michael, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 26
    Thomas, David Myrddin
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1997-09-23 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Wootton, Harold John
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Andrews, Timothy William
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ 2015-05-22
    OF - Director → CIF 0
    Andrews, Timothy William
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 29
    Betts, John Alexander
    Born in July 1963
    Individual (23 offsprings)
    Officer
    1996-04-15 ~ 1996-12-10
    OF - Director → CIF 0
  • 30
    Jakeman, Karla
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Goody, David Hugh
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 32
    Millard, Peter
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2022-01-13
    OF - Director → CIF 0
    Millard, Peter
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 33
    Hickman, Clive, Dr
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2022-09-20 ~ 2024-11-23
    OF - Director → CIF 0
  • 34
    Kinder, Graham
    Born in April 1931
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 2004-10-27
    OF - Director → CIF 0
  • 35
    Parker, Stephen
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Cotter, Sally Joanna
    Born in April 1979
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 37
    Rice, Charles James
    Born in June 1953
    Individual (22 offsprings)
    Officer
    2004-06-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 38
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (21 offsprings)
    Officer
    1996-12-10 ~ 1997-02-11
    OF - Director → CIF 0
  • 39
    Graham, Ian Paul
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    Osborne-scott, Ashleigh Annette
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2024-02-13
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-19 ~ 1995-06-14
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-19 ~ 1995-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT RESEARCH FOUNDATION

Period: 1995-07-20 ~ 2025-11-18
Company number: 03011746
Registered names
TRANSPORT RESEARCH FOUNDATION - Dissolved
NUMBERPHASE LIMITED - 1995-07-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSPORT RESEARCH FOUNDATION
    Info
    NUMBERPHASE LIMITED - 1995-07-20
    Registered number 03011746
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham RG41 2QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-01-19 and dissolved on 2025-11-18 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TRANSPORT RESEARCH FOUNDATION
    S
    Registered number 3011746
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GA
    Company Limited By Guarantee in England, England & Wales
    CIF 1
  • TRANSPORT RESEARCH FOUNDATION
    S
    Registered number 3011746
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA
    Company Limited By Guarantee in England & Wales, England
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THIRLMERE DORMANT 1 LTD
    - now 03562621 03664805
    TRANSPORT RESEARCH LABORATORY LIMITED
    - 2025-04-22 03562621
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THIRLMERE DORMANT 2 LTD
    - now 03664805 03562621
    TRL ACADEMY
    - 2025-04-22 03664805
    THE RESEARCH FOUNDATION
    - 2016-09-19 03664805
    VIRIDIS - 2004-07-22
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TRL LIMITED
    - now 03142272
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-04-25
    INTERCEDE 1165 LIMITED - 1996-04-01
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.