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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 23
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2006-11-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Fell, Michael William
    Investment Banker born in June 1957
    Individual (49 offsprings)
    Officer
    2001-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Philips, John Anthony
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2001-02-27 ~ 2006-11-16
    OF - Director → CIF 0
  • 10
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2006-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 14
    Johnson, Robert Burton
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2001-02-27 ~ 2006-11-16
    OF - Director → CIF 0
  • 15
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-11-16 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 18
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2006-11-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 19
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 20
    Nesbit, David William
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2001-02-27 ~ 2007-02-27
    OF - Director → CIF 0
    Nesbit, David William
    Company Director
    Individual (12 offsprings)
    Officer
    2001-02-27 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2000-12-13 ~ 2001-02-27
    OF - Nominee Director → CIF 0
  • 22
    KIER TRAFFIC SUPPORT LIMITED
    - now 03998110
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01 03998110 06450717
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2000-12-13 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFIC SUPPORT EBT LIMITED

Period: 2001-03-12 ~ 2017-09-19
Company number: 04124589
Registered names
TRAFFIC SUPPORT EBT LIMITED - Dissolved
HAMSARD 2256 LIMITED - 2001-03-12 04124567... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TRAFFIC SUPPORT EBT LIMITED
    Info
    HAMSARD 2256 LIMITED - 2001-03-12
    Registered number 04124589
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2017-09-19 (16 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.