1
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
06653143 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (14 parents)
Officer
2013-03-04 ~ 2013-10-31
IIF 8 - Director → ME
2
IHT SERVICES LIMITED - 2010-12-03
NO. 513 LEICESTER LIMITED - 2003-11-10
119 Britannia Walk, London
Active Corporate (44 parents)
Equity (Company account)
381,236 GBP2024-12-31
Officer
2019-10-09 ~ 2022-10-05
IIF 14 - Director → ME
3
CFX LIMITED - now
AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
- 2003-03-06
03524833 47 Castle Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-01-20 ~ 2001-09-25
IIF 13 - Director → ME
4
1 Sekforde Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2019-04-01 ~ 2020-09-30
IIF 18 - Director → ME
5
HR WALLINGFORD GROUP LIMITED
- now 01622174HR WALLINGFORD LIMITED - 1992-12-08
HYDRAULICS RESEARCH LIMITED - 1991-09-12
HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
Howbery Park, Wallingford, Oxfordshire
Active Corporate (44 parents, 8 offsprings)
Officer
2008-10-16 ~ 2019-06-24
IIF 7 - Director → ME
6
INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)
- now 00252735INSTITUTION OF HIGHWAY ENGINEERS(THE) - 1984-02-15
119 Britannia Walk, London
Active Corporate (165 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-09-11 ~ 2022-09-27
IIF 15 - Director → ME
2008-06-25 ~ 2017-09-06
IIF 11 - Director → ME
7
INTERNATIONAL ROAD ASSESSMENT PROGRAMME
- now 05476000INTERNATIONAL ROAD ASSESSMENT PROGRAMME - 2008-07-30
60 Trafalgar Square, London
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
8
PEAKWALK PROPERTIES LIMITED - 1991-08-30
250 Waterloo Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-09-24 ~ 2021-09-21
IIF 19 - Director → ME
9
250 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-05 ~ 2021-09-21
IIF 17 - Director → ME
10
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2003-07-03 ~ 2009-09-30
IIF 10 - Director → ME
11
ROAD ASSESSMENT SERVICES LIMITED
08070356 60 Trafalgar Square, London
Active Corporate (11 parents)
Equity (Company account)
100,004 GBP2022-12-31
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
12
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH - 2005-04-08
60 Trafalgar Square, London
Active Corporate (51 parents)
Officer
2017-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 20 - Has significant influence or control → OE
13
TALAN UK & IRELAND LIMITED - now
2nd Floor 77 Gracechurch Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2020-11-01 ~ 2023-01-23
IIF 12 - Director → ME
14
THIRLMERE DORMANT 1 LTD - now
TRANSPORT RESEARCH LABORATORY LIMITED
- 2025-04-22
03562621 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2013-10-31
IIF 6 - Director → ME
15
THIRLMERE DORMANT 2 LTD - now
TRL ACADEMY - 2025-04-22
THE RESEARCH FOUNDATION
- 2016-09-19
03664805 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2013-10-31
IIF 5 - Director → ME
16
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2001-10-01 ~ 2013-10-31
IIF 4 - Director → ME
17
TRANSPORT SYSTEMS CATAPULT LIMITED - now
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
780 GBP2017-04-01 ~ 2018-03-31
Officer
2014-05-29 ~ 2019-04-01
IIF 16 - Director → ME
18
INTERCEDE 1165 LIMITED - 1996-04-01
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (26 parents, 5 offsprings)
Officer
2001-10-01 ~ 2013-10-31
IIF 9 - Director → ME