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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 36
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Burke, Michael
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1997-11-30
    OF - Director → CIF 0
    Burke, Michael Doyle
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2011-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Buhl, Christian
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1991-05-29 ~ 1994-08-16
    OF - Director → CIF 0
  • 6
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2011-07-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Gombrich, Peter
    Born in October 1937
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1998-05-26
    OF - Director → CIF 0
    Gombrich, Peter
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 9
    Wilton, Robert
    Born in May 1918
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-11-21
    OF - Director → CIF 0
  • 10
    Whelan, James Peter
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Dartiguelongue, Claude Georgette Emilie
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Schroder, Johan
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-02-08
    OF - Director → CIF 0
  • 16
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 17
    Prange, Leonard R
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1998-12-29
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 19
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Goodwille, Colin
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 21
    Newberry, Gary
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Field, Trevor
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-05-30
    OF - Director → CIF 0
    Field, Trevor
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 23
    Kelly, Derek
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 24
    Uchida, Hiroshi
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Lavallee, Paul F
    Born in February 1940
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 26
    Adler, Alan William
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-11-26
    OF - Director → CIF 0
  • 27
    Bushell, Richard Scott
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 28
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Gornall, Pamela
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 30
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Grnning, Torben Guth
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-09-13
    OF - Director → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    TREK HOLDING COMPANY LIMITED
    03705399 03962079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27
    Dissolved on 2025-04-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-11-17 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    TREK HOLDING COMPANY II LIMITED
    03962079 03705399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-02-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    HP SECRETARIAL SERVICES LIMITED
    - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27 01755417
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREK DIAGNOSTIC SYSTEMS LIMITED

Period: 1999-02-01 ~ now
Company number: 02038515
Registered names
TREK DIAGNOSTIC SYSTEMS LIMITED - now
SENSITITRE LIMITED - 1995-06-07
NOWFACTOR LIMITED - 1986-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TREK DIAGNOSTIC SYSTEMS LIMITED
    Info
    ACCUMED INTERNATIONAL LIMITED - 1999-02-01
    SENSITITRE LIMITED - 1999-02-01
    NOWFACTOR LIMITED - 1999-02-01
    Registered number 02038515
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.