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
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Birkett, David Alston
    Individual
    Officer
    1994-03-10 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 3
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Wilkinson, Linda Gay
    Managing Director Midland Netw born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    Russell, Mark David
    Individual
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 8
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Gray, Ian
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 11
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 16
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 17
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 18
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Laver, John Michael
    Individual
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 21
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 22
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 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
    160 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
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Standard Industrial Classification
74990 - Non-trading Company

  • FASTRAK LIMITED
    Info
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Registered number 01804294
    Media 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 24 April 2025 and licensed under the Open Government Licence v3.0.