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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 29
  • 1
    Cook, Andrew
    Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 2
    Eccleson, Peter William
    Director born in December 1953
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Burson, Keith Trevor
    Finance Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Conlan, James Joseph
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-08-29
    OF - Director → CIF 0
  • 5
    Denton, Mark Ian
    Accountant born in January 1970
    Individual (14 offsprings)
    Officer
    2003-05-12 ~ 2003-09-04
    OF - Director → CIF 0
    Denton, Mark Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Leppitt, Paul Godfrey
    Production Director born in August 1957
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Pierce, Alan Leslie
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2003-09-04
    OF - Director → CIF 0
  • 8
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (79 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Bevins, Richard Andrew
    Commercial Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2003-09-04
    OF - Director → CIF 0
    Bevins, Richard Andrew
    Service Director born in August 1961
    Individual (1 offspring)
    2004-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Redmond, John Francis
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Clements, Christopher Anthony
    Engineer born in January 1967
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (58 offsprings)
    Officer
    2010-03-31 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (58 offsprings)
    Officer
    2009-03-31 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 14
    Darley, Mark
    Operations Director born in July 1971
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 15
    Quiney, Graham
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    1995-06-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Fitzgibbon, Alan
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2003-09-04
    OF - Director → CIF 0
    Fitzgibbon, Alan
    Engineer
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 17
    Paul, Simon George
    Finance Director born in September 1959
    Individual (16 offsprings)
    Officer
    2007-10-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Harris, Stephen James
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Colley, Richard Gwyn
    Chartered Accountant born in March 1956
    Individual (21 offsprings)
    Officer
    2004-11-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Owen, Paul
    Operations born in December 1961
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2003-09-04
    OF - Director → CIF 0
  • 21
    Ramsbottom, Andrew Christopher
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2013-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Brown, Andrew John
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-02-13
    OF - Director → CIF 0
    Brown, Andrew John
    Engineer
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 24
    Pleydell, Mark Edward, Dr
    Technical Director born in February 1960
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 25
    Higgins, Gary
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2000-01-18 ~ 2008-02-29
    OF - Director → CIF 0
    Higgins, Gary
    Director
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    Brown, John Michael
    Engineer born in February 1944
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 27
    Green, Heather Marie
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ 2009-03-30
    OF - Director → CIF 0
  • 28
    209 Luckwell Road, Bristol
    Corporate (540 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 29
    209 Luckwell Road, Bristol
    Corporate (424 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFIC SIGNALS U.K. LIMITED

Period: 2000-06-27 ~ 2014-03-06
Company number: 03066010
Registered names
TRAFFIC SIGNALS U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • TRAFFIC SIGNALS U.K. LIMITED
    Info
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Registered number 03066010
    Point 3 Haywood Road, Warwick, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2014-03-06 (18 years 8 months). The status of the company number is Dissolved.
    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.