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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
    Mistele, Bryan Peter
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Stricker, Thadd
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Allan
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    INRIX HOLDINGS UK LTD
    icon of addressFifth Floor, Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Beach, Adrian James
    Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Simpkins, Mark Philip
    Finance Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2002-05-31
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Hjorten, Ryan
    Chief Financial Officer born in July 1984
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Kohli, Sanjiv
    Finance Dir born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-03-27
    OF - Director → CIF 0
    Kohli, Sanjiv
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-16 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 5
    Burr, Jonathan Charles
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Shayler, Clive Frank
    Deputy Chairman born in April 1945
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2000-07-19
    OF - Director → CIF 0
    Shayler, Clive Frank
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-11-16
    OF - Secretary → CIF 0
  • 7
    Gates, Saul
    Chief Financial Officer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Harridge, Giles Steven
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Decillia, Jeff Bernard
    Cfo - Inrix, Inc. born in September 1959
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Holohan, Aileen Maria
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Marks, Stuart Adam
    Chairman And Managing Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2012-08-22
    OF - Director → CIF 0
  • 12
    Forrest, Andrew Derek
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2011-12-14
    OF - Director → CIF 0
    Forrest, Andrew Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Simmons, Nicholas Brian David
    Business Development Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Claeys, Keith
    Chief Accounting Officer born in November 1967
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2016-10-28
    OF - Director → CIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-10-03 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-10-03 ~ 1996-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INRIX UK LTD.

Previous names
INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 2012-01-19
TOPSINGLE LIMITED - 1996-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INRIX UK LTD.
    Info
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 1997-09-04
    TOPSINGLE LIMITED - 1997-09-04
    Registered number 03258799
    icon of address5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.