logo
explain how to read the page

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 25
  • 1
    Forrest, Andrew Derek
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2007-12-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Beach, Adrian James
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Holohan, Aileen Maria
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2008-09-08 ~ 2024-03-28
    OF - Director → CIF 0
    Holohan, Aileen Maria
    Individual (9 offsprings)
    Officer
    2008-09-08 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Decillia, Jeff Bernard
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Park, Ian Robert Stanley
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Claeys, Keith
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Wood, John
    Individual (19 offsprings)
    Officer
    1995-05-17 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 8
    Burr, Jonathan Charles
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Baker, Christopher John Stanley
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2008-07-10
    OF - Director → CIF 0
    Baker, Christopher John Stanley
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 10
    Budworth, George Ben
    Born in March 1964
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Vestey, Timothy Ronald Geoffry
    Born in April 1961
    Individual (27 offsprings)
    Officer
    1995-05-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Somper, Nicholas John
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-02-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Ensor, James Alick Glynmore
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2005-03-22
    OF - Director → CIF 0
    Ensor, James Alick Glynmore
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 14
    Marks, Stuart Adam
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2007-12-06 ~ 2012-08-22
    OF - Director → CIF 0
  • 15
    Foster, Stephen John
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 16
    Hjorten, Ryan
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Mills, Bryn John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Stricker, Thadd
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Mistele, Bryan Peter
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Simmons, Nicholas Brian David
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Gates, Saul
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    Chan, Allan
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 24
    INRIX HOLDINGS UK LIMITED
    INRIX HOLDINGS UK LTD 07706774
    Station House, Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1995-02-16 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
    1995-05-18 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INRIX MEDIA LTD

Period: 2012-01-10 ~ now
Company number: 03022633
Registered names
INRIX MEDIA LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
59133 - Television Programme Distribution Activities
96090 - Other Service Activities N.e.c.

  • INRIX MEDIA LTD
    Info
    TRAFFICLINK (UK) LIMITED - 2012-01-10
    METRO NETWORKS (UK) LIMITED - 2012-01-10
    Registered number 03022633
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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