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 5
  • 1
    Cloherty, Claire
    Direcotr born in May 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Brunel, Alexander Edward
    Managing Director born in September 1983
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 5
    TRACSIS LIMITED - 2007-11-22
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (57 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    OF - director → CIF 0
  • 2
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 3
    Woodhouse, Martyn Peter
    Director born in September 1973
    Individual
    Officer
    2018-08-01 ~ 2023-03-31
    OF - director → CIF 0
    Woodhouse, Martyn Peter
    Individual
    Officer
    2017-09-01 ~ 2023-03-31
    OF - secretary → CIF 0
  • 4
    Wigley, Ewen
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2008-03-31
    OF - secretary → CIF 0
  • 5
    Abrams, Mark Jocelyn
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ 2003-07-08
    OF - director → CIF 0
    Abrams, Mark Jocelyn
    Director
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ 2000-02-21
    OF - secretary → CIF 0
  • 6
    Gray, Clive Stewart
    Commercial Director born in January 1964
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-11-08
    OF - director → CIF 0
  • 7
    Carus, Yvonne
    Business Manager born in July 1963
    Individual
    Officer
    2000-01-12 ~ 2001-11-08
    OF - director → CIF 0
  • 8
    Prowse, Martin Campbell
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2015-12-22
    OF - director → CIF 0
  • 9
    Jones, Stephen
    Director born in September 1971
    Individual (326 offsprings)
    Officer
    2017-09-01 ~ 2018-08-02
    OF - director → CIF 0
  • 10
    Lord, Martin Andrew
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-07-18
    OF - director → CIF 0
  • 11
    Welck, Barry Harvey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2003-07-08
    OF - director → CIF 0
  • 12
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    OF - director → CIF 0
  • 13
    Elwell, Lawrie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - director → CIF 0
  • 14
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (20 offsprings)
    Officer
    2012-03-16 ~ 2013-04-17
    OF - director → CIF 0
  • 15
    Mobley, Anthony
    Individual
    Officer
    2002-12-05 ~ 2007-01-29
    OF - secretary → CIF 0
  • 16
    Sperry, Philip Duncan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2004-08-13
    OF - director → CIF 0
  • 17
    Johnson, Alex
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2023-02-23
    OF - director → CIF 0
    Johnson, Alexander
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ 2017-09-01
    OF - secretary → CIF 0
  • 18
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    OF - director → CIF 0
  • 19
    Reynolds, Peter William
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2004-08-13
    OF - director → CIF 0
  • 20
    Zwicky-ross, Paul
    Director born in October 1977
    Individual
    Officer
    2020-11-06 ~ 2022-12-31
    OF - director → CIF 0
  • 21
    Agnew, Peter
    Director born in June 1959
    Individual
    Officer
    2015-10-01 ~ 2019-05-31
    OF - director → CIF 0
  • 22
    Smith, Kevin
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-08-01
    OF - director → CIF 0
  • 23
    Jackson, Paul Robert
    Business Development Director born in June 1961
    Individual
    Officer
    2013-07-10 ~ 2019-09-26
    OF - director → CIF 0
  • 24
    Lanigan, Nicholas Anthony
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2013-04-17
    OF - director → CIF 0
  • 25
    Wilson, Grant
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2022-03-31
    OF - director → CIF 0
  • 26
    Hyman, Martin
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - director → CIF 0
    Hyman, Martin
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ 2001-11-08
    OF - secretary → CIF 0
  • 27
    Rodgers, Michael Andrew
    Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-03-01
    OF - director → CIF 0
  • 28
    Mattison, Mark Anthony
    Company Director born in July 1962
    Individual
    Officer
    2007-01-24 ~ 2017-09-30
    OF - director → CIF 0
  • 29
    Lowe, David
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    OF - director → CIF 0
  • 30
    Turner, Caroline
    Individual
    Officer
    2000-02-21 ~ 2001-02-02
    OF - secretary → CIF 0
  • 31
    Hamilton, Nicholas Ian
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2004-08-13
    OF - director → CIF 0
  • 32
    Jackson, Christopher
    Director born in June 1987
    Individual
    Officer
    2017-09-01 ~ 2021-03-01
    OF - director → CIF 0
  • 33
    Stewart, Kevin
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-07-31
    OF - director → CIF 0
  • 34
    Powell, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-08-06
    OF - secretary → CIF 0
  • 35
    Jackson, Richard William Wilson
    Solicitor born in March 1950
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2013-04-17
    OF - director → CIF 0
  • 36
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    OF - director → CIF 0
  • 37
    Mather, Nicholas
    Director born in October 1985
    Individual
    Officer
    2017-09-01 ~ 2023-03-31
    OF - director → CIF 0
  • 38
    Walker, James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - director → CIF 0
  • 39
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-12
    PE - nominee-director → CIF 0
    1999-12-17 ~ 2000-01-12
    PE - nominee-secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRACSIS TRAFFIC DATA LIMITED

Previous names
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
SKY HIGH PLC - 2013-10-30
MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • TRACSIS TRAFFIC DATA LIMITED
    Info
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    Registered number 03896384
    High Moor Yard, High Moor Road, Boroughbridge YO51 9DZ
    Private Limited Company incorporated on 1999-12-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TRACSIS TRAFFIC DATA LIMITED
    S
    Registered number 03896384
    12-14, Westgate, Tadcaster, England, LS24 9AB
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
  • TRACSIS TRAFFIC DATA LIMITED
    S
    Registered number 03896384
    12-14, Westgate, Tadcaster, North Yorkshire, England, LS24 9AB
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 6
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.