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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 39
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Higgins, Martin
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Chisholm, Nancy Ellen
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Aubrook, Roger Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2005-12-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Gowens, Nicholas James
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Payat, Jeanpierre
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1999-01-28
    OF - Director → CIF 0
  • 7
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2005-12-20 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 8
    Bailey, Malcolm John
    Born in January 1940
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-05-11
    OF - Director → CIF 0
  • 9
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2015-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Mcgregor, Ian
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2005-12-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Wright, Michael
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Gallagher, John James
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Milne, Jeremy Bruce
    Born in November 1966
    Individual (95 offsprings)
    Officer
    2005-01-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 14
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2015-07-20 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Wilcock, Ian, Dr
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2000-06-27 ~ 2005-12-20
    OF - Director → CIF 0
    Wilcock, Ian, Dr
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 17
    Wooding, Nicholas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 18
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2015-06-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 19
    Barnes, Brian Samuel
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 2002-03-21
    OF - Director → CIF 0
    Barnes, Brian Samuel
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 20
    Stinton, Nicholas Michael
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2004-12-07
    OF - Director → CIF 0
  • 21
    Herb, Brian Jerome
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 22
    Edwards, Wayne Russell
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Carruthers, Andrew Bruce
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2000-02-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 24
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-06-28 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 25
    Collins, Brian George
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-11-20
    OF - Director → CIF 0
    Collins, Brian George
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 26
    Pompa, Nicholas Dominic
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Collins, Sylvia Iris
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-05-12
    OF - Director → CIF 0
  • 28
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2005-12-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 29
    Wright, Richard Alan
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 30
    Hawker, Michael James
    Born in January 1938
    Individual (35 offsprings)
    Officer
    1996-05-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 31
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2013-07-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 32
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 33
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 34
    Bowerman, Geoffrey Herbert
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1998-02-03
    OF - Director → CIF 0
  • 35
    Mcsloy, Gerard
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 36
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 38
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2002-09-05 ~ 2005-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOPPERTRAK LIMITED

Period: 2017-05-02 ~ now
Company number: 02179805
Registered names
SHOPPERTRAK LIMITED - now
FOOTFALL LIMITED - 2017-05-02
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss
-1,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
612021-10-01 ~ 2022-09-30
622020-10-01 ~ 2021-09-30

  • SHOPPERTRAK LIMITED
    Info
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 2017-05-02
    BJB SYSTEMS LIMITED - 2017-05-02
    POINTSTYLE LIMITED - 2017-05-02
    Registered number 02179805
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.