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 7
  • 1
    Mr John Richard Lane
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Campbell, Louise
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Matthew James
    Production Manager born in April 1967
    Individual (1 offspring)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Adam Christian
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Field, Richard James
    Man Director born in April 1967
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Field
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    RFB TRUSTEES SIX LIMITED - now
    ROLCO 221 LIMITED - 2004-11-08
    Citadel House, 58 High Street, Hull, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    ROLCO 220 LIMITED - 2004-11-08
    Citadel House, 58 High Street, Hull, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Jackson, Robert Samuel
    Chartered Accountant born in April 1951
    Individual
    Officer
    1996-01-01 ~ 2004-01-24
    OF - Director → CIF 0
  • 2
    Wileman, Neville
    Director born in February 1944
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 3
    Hammond, Carol Mary
    Individual
    Officer
    1998-06-01 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 4
    Field, Derek
    Director born in November 1933
    Individual
    Officer
    ~ 2018-06-23
    OF - Director → CIF 0
    Field, Derek
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
    Mr Derek Field
    Born in November 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Field, Christine Winifred
    Director born in June 1940
    Individual
    Officer
    2000-06-01 ~ 2010-08-31
    OF - Director → CIF 0
    Field, Christine Winifred
    Born in June 1940
    Individual
    2014-03-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Ford, Anthony John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

RACK SYSTEMS (ENGINEERING) LTD.

Previous names
RACK SYSTEMS LIMITED - 1995-06-16
MAPLETRACK LIMITED - 1989-03-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • RACK SYSTEMS (ENGINEERING) LTD.
    Info
    RACK SYSTEMS LIMITED - 1995-06-16
    MAPLETRACK LIMITED - 1989-03-10
    Registered number 02331441
    1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York YO62 6PG
    Private Limited Company incorporated on 1988-12-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • RACK SYSTEMS (ENGINEERING) LIMITED
    S
    Registered number 02331441
    1, Wits End, Kirkbymoorside, York, England, YO62 6PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Wits End, Kirkbymoorside, York, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Wits End, Kirkbymoorside, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.