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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
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (98 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Livingstone, Anthony
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2016-11-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Yates, Kim David
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 2017-03-09
    OF - Director → CIF 0
    Yates, Kim David
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 4
    Caulfield, Adam John
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Cockayne, Timothy Noel
    Construction Services born in July 1978
    Individual (30 offsprings)
    Officer
    2012-06-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Malek-jahanian, Simon
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Horner, David Alistair
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2009-09-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Adams, Christopher David
    Chief Operating Officer born in October 1974
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Robinson, Matthew Miller
    Born in February 1982
    Individual (30 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Thistlethayte, Robin
    Born in December 1935
    Individual (24 offsprings)
    Officer
    2009-09-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Harbord, David Christopher
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2012-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Morphet, Matthew Noel
    Services Director born in November 1971
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ 2025-02-25
    OF - Director → CIF 0
  • 13
    Pollard, Martin George
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 14
    Fleckner, Mark Anthony, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Stratton, Martin John
    Born in October 1960
    Individual (16 offsprings)
    Officer
    1997-02-06 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Sanderson, Anthony Hurst
    Individual (29 offsprings)
    Officer
    2012-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-01 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVRON TRAFFIC MANAGEMENT LIMITED

Period: 2002-11-28 ~ now
Company number: 03316774 03936573... (more)
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.