logo
explain how to read the page

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 45
  • 1
    Welck, Barry Harvey
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    2002-04-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Lowe, David
    Director born in July 1954
    Individual (40 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Gray, Clive Stewart
    Commercial Director born in January 1964
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (42 offsprings)
    Officer
    2012-03-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Agnew, Peter
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Jackson, Paul Robert
    Business Development Director born in June 1961
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Wigley, Ewen
    Individual (28 offsprings)
    Officer
    2007-01-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Wilson, Grant
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Hamilton, Nicholas Ian
    Director born in November 1949
    Individual (20 offsprings)
    Officer
    2000-03-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 10
    Johnson, Alex
    Director born in August 1967
    Individual (36 offsprings)
    Officer
    2011-07-29 ~ 2023-02-23
    OF - Director → CIF 0
    Johnson, Alexander
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 11
    Cloherty, Claire Helen
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Prowse, Martin Campbell
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Lord, Martin Andrew
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Mattison, Mark Anthony
    Company Director born in July 1962
    Individual (18 offsprings)
    Officer
    2007-01-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Jones, Stephen
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 17
    Sperry, Philip Duncan
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Woodhouse, Martyn Peter
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
    Woodhouse, Martyn Peter
    Director born in September 1973
    Individual (17 offsprings)
    2018-08-01 ~ 2023-03-31
    OF - Director → CIF 0
    Woodhouse, Martyn Peter
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Walker, James
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - Director → CIF 0
  • 20
    Brunel, Alexander Edward
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 21
    Stewart, Kevin
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Powell, Mark
    Accountant
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 23
    Jackson, Richard William Wilson
    Solicitor born in March 1950
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Turner, Caroline
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 26
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2023-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 27
    Zwicky-ross, Paul
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Carus, Yvonne
    Business Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2001-11-08
    OF - Director → CIF 0
  • 29
    Elwell, Lawrie
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - Director → CIF 0
  • 30
    Reynolds, Peter William
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2004-08-13
    OF - Director → CIF 0
  • 31
    Rodgers, Michael Andrew
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 32
    Mobley, Anthony
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 33
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (115 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    OF - Director → CIF 0
  • 34
    Abrams, Mark Jocelyn
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2000-01-12 ~ 2003-07-08
    OF - Director → CIF 0
    Abrams, Mark Jocelyn
    Director
    Individual (16 offsprings)
    Officer
    2000-01-12 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 35
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (151 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 36
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (21 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Smith, Kevin
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 38
    Lanigan, Nicholas Anthony
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 39
    Jackson, Christopher
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 40
    Mather, Nicholas
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (19 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 42
    Hyman, Martin
    Finance Director born in June 1964
    Individual (16 offsprings)
    Officer
    2000-03-17 ~ 2001-11-08
    OF - Director → CIF 0
    Hyman, Martin
    Individual (16 offsprings)
    Officer
    2001-02-02 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 43
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, England
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-12-17 ~ 2000-01-12
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-17 ~ 2000-01-12
    OF - Nominee Director → CIF 0
    1999-12-17 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACSIS TRAFFIC DATA LIMITED

Period: 2015-09-21 ~ now
Company number: 03896384
Registered names
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH PLC - 2013-10-30 06023527
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 - 2015-09-21
    SKY HIGH PLC - 2015-09-21
    MYRATECH.NET PLC - 2015-09-21
    FORECASTACTION PUBLIC LIMITED COMPANY - 2015-09-21
    Registered number 03896384
    High Moor Yard, High Moor Road, Boroughbridge YO51 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 6
  • 1
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (19 parents)
    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
    FOOTFALL VERIFICATION LIMITED
    07086920
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED
    05064418
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (11 parents)
    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
    SKY HIGH TRAFFIC DATA LIMITED
    04258332
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    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 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.