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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 28
  • 1
    Redmond, John Francis
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 2
    Pierce, Alan Leslie
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Eccleson, Peter William
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Burson, Keith Trevor
    Finance Director born in May 1958
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2010-03-31 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (48 offsprings)
    Officer
    2009-03-31 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Darley, Mark
    Operations Director born in July 1971
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Green, Heather Marie
    Director born in August 1971
    Individual (22 offsprings)
    Officer
    2008-02-29 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Clements, Christopher Anthony
    Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Colley, Richard Gwyn
    Chartered Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2004-11-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Brown, John Michael
    Engineer born in February 1944
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Harris, Stephen James
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Quiney, Graham
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    1995-06-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 14
    Owen, Paul
    Operations born in December 1961
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2003-09-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cook, Andrew
    Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 1995-06-22
    OF - Director → CIF 0
  • 17
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Conlan, James Joseph
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Paul, Simon George
    Finance Director born in September 1959
    Individual (15 offsprings)
    Officer
    2007-10-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Ramsbottom, Andrew Christopher
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Leppitt, Paul Godfrey
    Production Director born in August 1957
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2003-09-04
    OF - Director → 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 (6 offsprings)
    Officer
    2000-01-18 ~ 2008-02-29
    OF - Director → CIF 0
    Higgins, Gary
    Director
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    209 Luckwell Road, Bristol
    Corporate (340 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 28
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.