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 20
  • 1
    Forrest, Andrew Derek
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2002-11-20 ~ 2011-12-14
    OF - Director → CIF 0
    Forrest, Andrew Derek
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2011-12-14
    OF - Secretary → 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
    Kohli, Sanjiv
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 2000-03-27
    OF - Director → CIF 0
    Kohli, Sanjiv
    Individual (9 offsprings)
    Officer
    1997-11-16 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 4
    Holohan, Aileen Maria
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Decillia, Jeff Bernard
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2013-02-05
    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
    Burr, Jonathan Charles
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2000-10-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Simpkins, Mark Philip
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Individual (30 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Shayler, Clive Frank
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 2000-07-19
    OF - Director → CIF 0
    Shayler, Clive Frank
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1997-11-16
    OF - Secretary → CIF 0
  • 10
    Marks, Stuart Adam
    Born in September 1966
    Individual (43 offsprings)
    Officer
    1996-10-18 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Hjorten, Ryan
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Stricker, Thadd
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Mistele, Bryan Peter
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Simmons, Nicholas Brian David
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Gates, Saul
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Harridge, Giles Steven
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2000-08-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 17
    Chan, Allan
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    INRIX HOLDINGS UK LIMITED
    INRIX HOLDINGS UK LTD 07706774
    Fifth Floor, 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
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1996-10-03 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1996-10-03 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INRIX UK LTD.

Period: 2012-01-19 ~ now
Company number: 03258799
Registered names
INRIX UK LTD. - now
TOPSINGLE LIMITED - 1996-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INRIX UK LTD.
    Info
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 2012-01-19
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 2012-01-19
    TOPSINGLE LIMITED - 2012-01-19
    Registered number 03258799
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.