The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Eales, Tony Peter

    Related profiles found in government register
  • Eales, Tony Peter
    British ceo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom

      IIF 1
  • Eales, Tony Peter
    British chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Tony Peter
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH

      IIF 7 IIF 8 IIF 9
  • Eales, Tony Peter
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH

      IIF 10
  • Eales, Tony Peter
    British commercial manager born in April 1964

    Registered addresses and corresponding companies
    • 1 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RL

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    LASER-SCAN HOLDINGS PLC - 2003-08-01
    IMTEC GROUP PLC - 1990-03-02
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2013-08-14
    IIF 4 - director → ME
  • 2
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2013-10-23
    IIF 6 - director → ME
  • 3
    VECTOR CAPITAL LIMITED - 2012-01-17
    Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-19 ~ 2013-09-23
    IIF 1 - director → ME
  • 4
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    1999-01-28 ~ 2013-08-14
    IIF 5 - director → ME
  • 5
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2013-10-23
    IIF 10 - director → ME
  • 6
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-02 ~ 2001-07-20
    IIF 11 - director → ME
  • 7
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2013-10-23
    IIF 2 - director → ME
  • 8
    SPEED 7240 LIMITED - 1998-11-12
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2013-10-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.