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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Eales, Tony Peter
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1999-09-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Eaves, Jonathon Richard
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Michael Arthur
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 4
    Culley, Michael John
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Director → CIF 0
    Culley, Michael John
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 5
    Martell, David Kenneth
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 2000-10-03
    OF - Director → CIF 0
    2003-02-03 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Johnson, Peter David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    1999-01-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Lilwall, Richard John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Savage, Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 10
    Mccormick, Kim
    People & Culture Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Baylor, David Anthony
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2010-09-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Lalovic, Radomir
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Lalovic, Radomir
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Lee, Kenneth James
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 14
    Schwarz, Mark David
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 15
    Shirley, Debra
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1999-09-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Lilwall, Richard George
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2021-08-23
    OF - Director → CIF 0
  • 18
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1999-12-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Blount, Craig Anthony
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2003-12-05
    OF - Director → CIF 0
    2007-01-05 ~ 2013-08-14
    OF - Director → CIF 0
    Blount, Craig Anthony
    Director born in February 1962
    Individual (6 offsprings)
    2019-08-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 20
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2013-08-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Mcintosh, William Forsyth
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2001-05-21
    OF - Director → CIF 0
    Mcintosh, William Forsyth
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 23
    Jones, Linda Anne
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Bond, Nigel Phillip
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2001-05-21 ~ 2003-03-02
    OF - Director → CIF 0
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Individual (14 offsprings)
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 25
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    1999-09-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 26
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    1999-01-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Berman, Stuart Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2002-09-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 29
    5420, Wade Park Bvld Ste 206, Rayleigh, Nc 27607, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFICMASTER TRAFFIC SERVICES LIMITED

Period: 2011-05-06 ~ 2024-12-10
Company number: 03666090
Registered names
TRAFFICMASTER TRAFFIC SERVICES LIMITED - Dissolved
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 - 2011-05-06
    DAILYHOUSE LIMITED - 2011-05-06
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.