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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
    Wooding, Nicholas
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Pompa, Nicholas Dominic
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 36
  • 1
    Bowerman, Geoffrey Herbert
    Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1998-02-03
    OF - Director → CIF 0
  • 2
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Mcsloy, Gerard
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Higgins, Martin
    Client Services Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Collins, Brian George
    Security Consultant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
    Collins, Brian George
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Secretary → CIF 0
  • 6
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Barnes, Brian Samuel
    Security Advisor born in March 1941
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2002-03-21
    OF - Director → CIF 0
    Barnes, Brian Samuel
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Wilcock, Ian, Dr
    New Business Development Direc born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2005-12-20
    OF - Director → CIF 0
    Wilcock, Ian, Dr
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Gowens, Nicholas James
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Bailey, Malcolm John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-05-11
    OF - Director → CIF 0
  • 14
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 15
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 16
    Aubrook, Roger Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 19
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Clarke, Melanie Anne
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 21
    Gallagher, John James
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 23
    Fiddis, Richard William, Dr
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Wright, Richard Alan
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Payat, Jeanpierre
    Professional Consultant born in September 1941
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1999-01-28
    OF - Director → CIF 0
  • 26
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 27
    Wright, Michael
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 28
    Collins, Sylvia Iris
    Secretary born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 29
    Stinton, Nicholas Michael
    Venture Capital born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2004-12-07
    OF - Director → CIF 0
  • 30
    Edwards, Wayne Russell
    Operations Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Mcgregor, Ian
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Hawker, Michael James
    Chairman born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 33
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 34
    Chisholm, Nancy Ellen
    President, Tyco Retail Solutions born in November 1966
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 35
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 36
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2002-09-05 ~ 2005-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOPPERTRAK LIMITED

Previous names
POINTSTYLE LIMITED - 1992-06-29
FOOTFALL (UK) LIMITED - 1994-01-14
FOOTFALL LIMITED - 2017-05-02
BJB SYSTEMS LIMITED - 1993-12-01
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
    POINTSTYLE LIMITED - 1992-06-29
    FOOTFALL (UK) LIMITED - 1992-06-29
    FOOTFALL LIMITED - 1992-06-29
    BJB SYSTEMS LIMITED - 1992-06-29
    Registered number 02179805
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.