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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 17
  • 1
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (98 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Livingstone, Anthony
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2018-08-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Yates, Kim David
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Cockayne, Timothy Noel
    Born in July 1978
    Individual (30 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, James
    Born in October 1953
    Individual (93 offsprings)
    Officer
    2009-05-12 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Malek-jahanian, Simon
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Horner, David Alistair
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2009-09-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Robinson, Matthew Miller
    Born in February 1982
    Individual (30 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Thistlethwayte, Robin
    Born in December 1935
    Individual (24 offsprings)
    Officer
    2009-09-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    Harbord, David Christopher
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2012-06-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Clamp, Malcolm Peter
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 12
    Pollard, Martin George
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2017-06-26
    OF - Director → CIF 0
  • 13
    Fleckner, Mark Anthony, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Sanderson, Anthony Hurst
    Individual (29 offsprings)
    Officer
    2012-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 15
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    2009-05-12 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    2009-05-12 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 17
    RAMUDDEN GLOBAL (UK) LIMITED - now 11270042
    CHELSEY BIDCO LIMITED
    - 2023-08-16 11270042
    Suite 1, 3rd Floor, 11-12 St. James's Square, St. James's Square, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED

Period: 2009-08-01 ~ 2021-03-30
Company number: 06903257 03316774... (more)
Registered names
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED - Dissolved 03316774... (more)
TYROLESE (662) LIMITED - 2009-08-01 03895587... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    Info
    TYROLESE (662) LIMITED - 2009-08-01
    Registered number 06903257
    3 Thame Park Business Centre, Wenman Road, Thame OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 and dissolved on 2021-03-30 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 06903257
    3, Thame Park Business Centre, Wenman Road, Thame, England, OX9 3XA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
    - now 03936573 03316774... (more)
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHEVRON TRAFFIC MANAGEMENT LIMITED
    - now 03316774 03936573... (more)
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.