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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 27
  • 1
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-11-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Mccarthy, James
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-04-25
    OF - Director → CIF 0
  • 3
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2006-12-02
    OF - Director → CIF 0
  • 4
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2000-10-04 ~ 2001-01-29
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Gavin
    Director born in February 1968
    Individual (59 offsprings)
    Officer
    2002-10-09 ~ 2004-08-04
    OF - Director → CIF 0
    Hill, Gavin
    Director
    Individual (59 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 7
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 8
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (26 offsprings)
    Officer
    2002-04-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Mccormack, Lisa
    Individual (24 offsprings)
    Officer
    2000-10-04 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2013-02-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Baldock, Graham
    Operations Director born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 16
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 17
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2000-10-04 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Mann, Alan Raymond
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2002-05-31 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 21
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 22
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    2003-05-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 23
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Unsworth, John Warburton
    Company Director born in July 1953
    Individual (43 offsprings)
    Officer
    2002-04-25 ~ 2002-08-27
    OF - Director → CIF 0
    Unsworth, John Warburton
    Director
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 25
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 26
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-06-20 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Period: 2000-10-23 ~ 2016-01-12
Company number: 04017593
Registered names
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED - Dissolved 04017551
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    Info
    BRAMBLEGROVE LIMITED - 2000-10-23
    Registered number 04017593
    Cannon 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.