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
    Eaves, Jonathon
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lalovic, Radomir
    Accountant born in May 1960
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - Director → CIF 0
    Lalovic, Radomir
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mccormick, Kim
    People & Culture Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    5420, Wade Park Bvld Ste 206, Rayleigh, Nc 27607, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Lilwall, Richard George
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Eales, Tony Peter
    Commercial Manager born in April 1964
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Potts, Graeme John
    Group Md born in October 1957
    Individual (16 offsprings)
    Officer
    1999-09-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Schwarz, Mark David
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-08-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Mcintosh, William Forsyth
    Director born in September 1947
    Individual
    Officer
    1999-01-21 ~ 2001-05-21
    OF - Director → CIF 0
    Mcintosh, William Forsyth
    Director
    Individual
    Officer
    1999-01-21 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 7
    Bond, Nigel Phillip
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2003-03-02
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Director born in June 1949
    Individual (1 offspring)
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Finance Director
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Baylor, David Anthony
    Chief Operating Officer born in July 1959
    Individual
    Officer
    2010-09-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Shirley, Debra
    Company Secretary
    Individual
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2013-08-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Miller, Alastair
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    1999-01-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Lilwall, Richard John
    Managing Director born in December 1975
    Individual
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Johnson, Peter David
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Blount, Craig Anthony
    Director Business Development born in February 1962
    Individual
    Officer
    2000-11-17 ~ 2003-12-05
    OF - Director → CIF 0
    Blount, Craig Anthony
    Company Director born in February 1962
    Individual
    2007-01-05 ~ 2013-08-14
    OF - Director → CIF 0
    Blount, Craig Anthony
    Director born in February 1962
    Individual
    2019-08-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 16
    Childs, Michael Arthur
    Director Of Race born in July 1948
    Individual
    Officer
    2002-06-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 17
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    1999-01-21 ~ 2000-10-03
    OF - Director → CIF 0
    2003-02-03 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Berman, Stuart Andrew
    Chief Operations Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 19
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Savage, Michael
    Operations Manager born in February 1969
    Individual
    Officer
    2021-08-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 21
    Jones, Linda Anne
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Director → CIF 0
  • 22
    Lee, Kenneth James
    Marketing Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 23
    Henry, John Derek
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Culley, Michael John
    Solicitor born in April 1956
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Director → CIF 0
    Culley, Michael John
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-11 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-11 ~ 1998-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAFFICMASTER TRAFFIC SERVICES LIMITED

Previous names
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
DAILYHOUSE LIMITED - 1999-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • TRAFFICMASTER TRAFFIC SERVICES LIMITED
    Info
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    Registered number 03666090
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire MK7 6BZ
    Private Limited Company incorporated on 1998-11-11 and dissolved on 2024-12-10 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.