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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 21
  • 1
    Mann, Alan Raymond
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 3
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Crede, Andreas
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (25 offsprings)
    Officer
    2003-05-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Hill, Gavin
    Director born in February 1968
    Individual (64 offsprings)
    Officer
    2002-10-09 ~ 2004-08-04
    OF - Director → CIF 0
    Hill, Gavin
    Director
    Individual (64 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 8
    Mccormack, Lisa
    Individual (28 offsprings)
    Officer
    2000-11-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2000-11-13 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 11
    Crawshaw, Andrew
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2002-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (88 offsprings)
    Officer
    2000-11-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 15
    Mccarthy, James
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Gibson, Darryn Stanley
    Managing Director born in July 1965
    Individual (159 offsprings)
    Officer
    2001-05-02 ~ 2002-05-21
    OF - Director → CIF 0
  • 17
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 21
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Period: 2001-03-12 ~ 2013-12-11
Company number: 04071538
Registered names
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11
TUDORGROVE LIMITED - 2000-11-20
Standard Industrial Classification
74990 - Non-trading Company

  • TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    Info
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2001-03-12
    Registered number 04071538
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2013-12-11 (13 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.