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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
Active 3
  • 1
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Wilkinson, Linda Gay
    Managing Director Midland Netw born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 15
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 16
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Birkett, David Alston
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 20
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 21
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Russell, Mark David
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 23
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 24
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

FASTRAK LIMITED

Previous names
FINCHTEN LIMITED - 1984-07-12
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • FASTRAK LIMITED
    Info
    FINCHTEN LIMITED - 1984-07-12
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1984-07-12
    Registered number 01804294
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 and dissolved on 2013-01-08 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.