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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 4
  • 1
    Concannon, Christopher Robert
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Dean
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Morad, Miranda Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10th Floor, 5, Aldermanbury Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Karsenti, Rene
    Executive President Icma born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Roupie, Christophe Pierre Daniel
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Milne, Kevin Lawrence
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Langton, John Leslie
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Rucker, James Nevil Blair
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Spires, Christopher John
    Individual (79 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 7
    Mccormack, Barry James
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Secretary → CIF 0
  • 8
    Lawler, David Charles
    Chief Operating Officer born in January 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Dart, Philip Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Weber, Yannic Pierre Jean
    Chief Executive Officer born in August 1955
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Whitehead, David Clive
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    Lambert, Royston
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Eaton, Scott William
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Gill, Adrian
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAX LIMITED

Previous name
PLANSTOCK LIMITED - 1988-11-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • TRAX LIMITED
    Info
    PLANSTOCK LIMITED - 1988-11-04
    Registered number 02273540
    icon of address5 (10th Floor), Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-01 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.