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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
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Higgins, Martin
    Client Services Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 4
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (71 offsprings)
    Officer
    2015-06-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Pepper, Mark Edward
    Director born in March 1963
    Individual (124 offsprings)
    Officer
    2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2015-07-20 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 9
    Wooding, Nicholas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Aubrook, Roger Michael
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Wilcock, Ian, Dr
    New Business Development Direc born in March 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
  • 12
    Fiddis, Richard William, Dr
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2005-12-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Collins, Brian George
    Security Consultant born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
    Collins, Brian George
    Individual (1 offspring)
    Officer
    ~ 1992-11-20
    OF - Secretary → CIF 0
  • 14
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 15
    Payat, Jeanpierre
    Professional Consultant born in September 1941
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Mcsloy, Gerard
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (69 offsprings)
    Officer
    2008-01-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Edwards, Wayne Russell
    Operations Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Pompa, Nicholas Dominic
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 20
    Stinton, Nicholas Michael
    Venture Capital born in January 1971
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2004-12-07
    OF - Director → CIF 0
  • 21
    Mcgregor, Ian
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2005-12-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Bowerman, Geoffrey Herbert
    Managing Director born in September 1943
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1998-02-03
    OF - Director → CIF 0
  • 23
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2015-07-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Clarke, Melanie Anne
    Individual (50 offsprings)
    Officer
    2005-12-20 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 25
    Bailey, Malcolm John
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2000-02-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 27
    Wright, Richard Alan
    Chartered Surveyor born in February 1944
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 28
    Collins, Sylvia Iris
    Secretary born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 29
    Wright, Michael
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 30
    Hawker, Michael James
    Chairman born in January 1938
    Individual (21 offsprings)
    Officer
    1996-05-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 31
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2005-01-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 32
    Chisholm, Nancy Ellen
    President, Tyco Retail Solutions born in November 1966
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 33
    Gowens, Nicholas James
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Barnes, Brian Samuel
    Security Advisor 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
  • 35
    Gallagher, John James
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    1992-05-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 36
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 37
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.