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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 5
  • 1
    Andrew, Barbara Jane
    Individual (3 offsprings)
    Officer
    2001-12-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Andrew, Christopher
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrew, Ian Douglas
    Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Andrew
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFFIC NAMES LIMITED

Period: 2001-12-28 ~ 2020-01-01
Company number: 04345826
Registered name
TRAFFIC NAMES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRAFFIC NAMES LIMITED
    Info
    Registered number 04345826
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 and dissolved on 2020-01-01 (18 years). 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.