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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 4
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Moore, William Edmond
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Mann, Alan Raymond
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-29
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 5
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Mccormack, Lisa
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Gibson, Darryn Stanley
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-05-21
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 12
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Hill, Gavin
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    OF - Director → CIF 0
    Hill, Gavin
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 16
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 17
    Unsworth, John Warburton
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2002-08-27
    OF - Director → CIF 0
    Unsworth, John Warburton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 18
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-12-02
    OF - Director → CIF 0
  • 19
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 20
    Mccarthy, James
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 21
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 23
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-04-25
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Previous name
BRAMBLEPOINT LIMITED - 2000-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    Info
    BRAMBLEPOINT LIMITED - 2000-10-16
    Registered number 04017551
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2016-01-12 (15 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.