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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 3
  • 1
    Robinson, Matthew Miller
    Born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Caulfield, Adam John
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    BUCKLAND GROUP LIMITED - now
    TYROLESE (676) LIMITED - 2010-03-26
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    icon of address141-149, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    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
Ceased 18
  • 1
    Pollard, Martin George
    Commercial Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Sanderson, Anthony Hurst
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 3
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Malek-jahanian, Simon
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Morphet, Matthew Noel
    Services Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Livingstone, Anthony
    Chartered Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Stratton, Martin John
    Managing Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    Fleckner, Mark Anthony, Mr.
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Yates, Kim David
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2017-03-09
    OF - Director → CIF 0
    Yates, Kim David
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 10
    Horner, David Alistair
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Cockayne, Timothy Noel
    Construction Services born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 12
    Harbord, David Christopher
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Adams, Christopher David
    Chief Operating Officer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Thistlethayte, Robin
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
  • 16
    TYROLESE (662) LIMITED - 2009-08-01
    icon of address3, Thame Park Business Centre, Wenman Road, Thame, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Director → CIF 0
  • 18
    BUCKLAND GROUP LIMITED - now
    TYROLESE (676) LIMITED - 2010-03-26
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    icon of address2, Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CHEVRON TRAFFIC MANAGEMENT LIMITED

Previous name
CHEVRON (LONDON) LIMITED - 2002-11-28
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
    icon of address141-149 Salisbury House London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CHEVRON TRAFFIC MANAGEMENT LIMITED
    S
    Registered number 03316774
    icon of address3, 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
    icon of address3, 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
Active 3
  • 1
    CHEVRON HIGHWAYS LIMITED - 2014-02-21
    icon of address3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHEVRON TRAFFIC SOLUTIONS LIMITED - 2014-02-21
    icon of address3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SCENEPLANT LIMITED - 2004-01-12
    CHEVRON SYSTEMS LIMITED - 2014-09-30
    icon of address3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.