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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 18
  • 1
    Hutton, Paul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    North, Sophie Paul St John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Worobow, Gary
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Fey Iv, Lawrence
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Lorusso, Victor Nicholas
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Cody, Scott
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Yde, William
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Brooks, Benjamin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Arfman, Dale
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Quinn, John Patrick
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Henley, Brent Allan
    Accountant born in August 1973
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 12
    Mccabe, Timothy James Alan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Mark
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 14
    Canfield, Philip
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2006-07-06 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-07-06 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 18
    GTN HOLDINGS (UK) LIMITED
    - now 07782748
    GTCR GRIDLOCK HOLDINGS (UK) LIMITED - 2016-08-17 07782748
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL TRAFFIC NETWORK (UK) LIMITED

Period: 2006-10-19 ~ now
Company number: 05867987
Registered names
GLOBAL TRAFFIC NETWORK (UK) LIMITED - now
FINLAW 537 LIMITED - 2006-10-19 05604811... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL TRAFFIC NETWORK (UK) LIMITED
    Info
    FINLAW 537 LIMITED - 2006-10-19
    Registered number 05867987
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • GLOBAL TRAFFIC NETWORK (UK) LIMITED
    S
    Registered number 05867987
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
    - now 02229296
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.