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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 20
  • 1
    Morphet, Matthew Noel
    Services Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Fleckner, Mark Anthony, Mr.
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Adams, Christopher David
    Chief Operating Officer born in October 1974
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2009-09-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Caulfield, Adam John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Harbord, David Christopher
    Company Director born in March 1961
    Individual (64 offsprings)
    Officer
    2012-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Malek-jahanian, Simon
    Chief Financial Officer born in October 1975
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Cockayne, Timothy Noel
    Construction Services born in July 1978
    Individual (30 offsprings)
    Officer
    2012-06-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Yates, Kim David
    Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 2017-03-09
    OF - Director → CIF 0
    Yates, Kim David
    Managing Director
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 10
    Robinson, Matthew Miller
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Thistlethayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2009-09-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Pollard, Martin George
    Commercial Director born in January 1959
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 14
    Livingstone, Anthony
    Chartered Accountant born in March 1971
    Individual (37 offsprings)
    Officer
    2016-11-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Stratton, Martin John
    Managing Director born in October 1960
    Individual (16 offsprings)
    Officer
    1997-02-06 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Sanderson, Anthony Hurst
    Individual (20 offsprings)
    Officer
    2012-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    - now 06903257 03316774... (more)
    TYROLESE (662) LIMITED - 2009-08-01
    3, Thame Park Business Centre, Wenman Road, Thame, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    RAMUDDEN GLOBAL (UK) LIMITED
    - now 11270042
    CHELSEY BIDCO LIMITED - 2023-08-16 11270042
    141-149, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-01 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEVRON TRAFFIC MANAGEMENT LIMITED

Period: 2002-11-28 ~ now
Company number: 03316774
Registered names
CHEVRON TRAFFIC MANAGEMENT LIMITED - now 03936573... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CHEVRON TRAFFIC MANAGEMENT LIMITED
    Info
    CHEVRON (LONDON) LIMITED - 2002-11-28
    Registered number 03316774
    141-149 Salisbury House London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CHEVRON TRAFFIC MANAGEMENT LIMITED
    S
    Registered number 03316774
    3, Thame Park Business Centre, Wenman Road, Thame, England, OX9 3XA
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • CHEVRON TRAFFIC MANAGEMENT LIMITED
    S
    Registered number 03316774
    3, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England, OX9 3XA
    Limited Liability Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AI TRAFFIC MANAGEMENT LIMITED
    - now 03747410 03747404
    CHEVRON HIGHWAYS LIMITED - 2014-02-21
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED
    - now 03747404 03747410
    CHEVRON TRAFFIC SOLUTIONS LIMITED - 2014-02-21
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MOXON TRAFFIC MANAGEMENT LIMITED
    - now 04482709 02778518
    CHEVRON SYSTEMS LIMITED - 2014-09-30
    SCENEPLANT LIMITED - 2004-01-12
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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