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 5
  • 1
    Peterson, Douglas
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - secretary → CIF 0
  • 2
    Iperti, Maurizio
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 3
    Adams, Christopher
    Ceo, President, And Director born in July 1966
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 4
    Kim, Jikun
    Cfo born in January 1964
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 5
    5, New Street Square, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,150,291 GBP2021-02-28
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Raynal, William Farmer
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2010-02-23
    OF - director → CIF 0
  • 2
    De Boucaud, Cedriane Marie
    France born in September 1969
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Cohenour, Jason Wayne
    Company Director born in June 1961
    Individual
    Officer
    2023-08-28 ~ 2024-01-22
    OF - director → CIF 0
  • 4
    Watters, Kevin Pearse
    Businessman born in January 1944
    Individual
    Officer
    1993-02-04 ~ 2006-02-22
    OF - director → CIF 0
    Watters, Kevin Pearse
    Individual
    Officer
    1993-06-10 ~ 1999-12-10
    OF - secretary → CIF 0
  • 5
    Dindyal, Anjay
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2005-01-10
    OF - secretary → CIF 0
  • 6
    Sandford, Ian Roger
    Techinical Director born in November 1950
    Individual
    Officer
    1993-02-04 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Kanter, Ralph Thomas Ludwig
    Businessman born in October 1937
    Individual
    Officer
    1991-11-14 ~ 1999-07-31
    OF - director → CIF 0
  • 8
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-08-28
    OF - director → CIF 0
  • 9
    Duffell, John Heywood
    Company Director/Consultant born in June 1935
    Individual
    Officer
    1991-07-26 ~ 1992-01-31
    OF - director → CIF 0
  • 10
    Dingle, Peter Geoffrey
    Business Manager born in June 1967
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-04-24
    OF - director → CIF 0
  • 11
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2006-12-04
    OF - director → CIF 0
  • 12
    Murphy, Donal
    Chartered Accountant
    Individual
    Officer
    1999-12-10 ~ 2001-03-01
    OF - secretary → CIF 0
  • 13
    Doran, Stephen John
    Bank Official born in June 1960
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2014-03-27
    OF - director → CIF 0
  • 14
    Walls, Mark William
    Operations Manager born in May 1960
    Individual
    Officer
    2006-10-09 ~ 2010-02-15
    OF - director → CIF 0
  • 15
    Huhne, Christopher Murray Paul
    Journalist born in July 1954
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 1992-06-22
    OF - director → CIF 0
  • 16
    Bellwood, Russell Mark
    Director Of Telematics born in September 1964
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2008-05-02
    OF - director → CIF 0
  • 17
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2012-11-30
    OF - director → CIF 0
  • 18
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2013-09-26
    OF - secretary → CIF 0
  • 19
    Trodd, Christopher Michael Joseph
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-06-22
    OF - director → CIF 0
  • 20
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-02-04
    OF - director → CIF 0
  • 21
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2009-07-21
    OF - director → CIF 0
  • 22
    Siebold, Mari Celeste
    Attorney (U.S)
    Individual
    Officer
    1992-01-31 ~ 1993-06-09
    OF - secretary → CIF 0
  • 23
    Burdiek, Michael Joseph
    Ceo born in May 1959
    Individual
    Officer
    2019-02-25 ~ 2020-05-27
    OF - director → CIF 0
  • 24
    Ramberg, Bengt Erik
    Executive Director born in July 1976
    Individual
    Officer
    2018-11-19 ~ 2019-02-25
    OF - director → CIF 0
  • 25
    Schmid, Justin O
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-03-31
    OF - director → CIF 0
  • 26
    Moran, Stephen
    Individual
    Officer
    2019-02-25 ~ 2021-05-07
    OF - secretary → CIF 0
  • 27
    Bullivant, Peter Turville
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-11-30
    OF - director → CIF 0
  • 28
    Binder, Kurtis Joseph
    Cfo born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2022-09-23
    OF - director → CIF 0
  • 29
    Moat, Christopher
    Bank Official born in March 1968
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2007-11-27
    OF - director → CIF 0
  • 30
    Talbot, Janet Alison
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1993-06-09
    OF - director → CIF 0
  • 31
    Gardner, Jeffery Ralph
    Company Ceo born in January 1960
    Individual
    Officer
    2020-06-29 ~ 2023-08-28
    OF - director → CIF 0
  • 32
    Wheatley, Stephen Edward
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    1993-02-04 ~ 1999-02-12
    OF - director → CIF 0
  • 33
    Hilton, Greig
    Director born in December 1974
    Individual
    Officer
    2017-11-22 ~ 2019-02-25
    OF - director → CIF 0
  • 34
    Jordan, Mark Vincent
    Individual
    Officer
    1991-07-26 ~ 1991-12-31
    OF - secretary → CIF 0
  • 35
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-08-15
    OF - director → CIF 0
  • 36
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2017-02-28
    OF - director → CIF 0
    Wolley, Hugh
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2019-02-25
    OF - secretary → CIF 0
  • 37
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2007-01-22
    OF - director → CIF 0
  • 38
    Tohumcu, Ozgur
    Company Director born in May 1972
    Individual
    Officer
    2017-03-27 ~ 2018-11-19
    OF - director → CIF 0
  • 39
    Taylor, Ian Compton
    Company Director/Consultant born in July 1937
    Individual
    Officer
    1991-09-17 ~ 1993-01-12
    OF - director → CIF 0
  • 40
    Wilson, David John
    Sales And Marketing Director born in June 1963
    Individual (39 offsprings)
    Officer
    2014-03-31 ~ 2017-10-24
    OF - director → CIF 0
  • 41
    Paul Huhne, Peter Ivor
    Company Director born in May 1926
    Individual
    Officer
    1991-07-26 ~ 1999-07-31
    OF - director → CIF 0
  • 42
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    Otter House, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 43
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-26 ~ 1991-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRACKER NETWORK (UK) LIMITED

Previous name
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
742020-02-29 ~ 2021-02-28
602019-03-01 ~ 2020-02-28
Fixed Assets
1,601,520 GBP2021-02-28
1,365,139 GBP2020-02-28
Total Inventories
1,296,040 GBP2021-02-28
1,345,279 GBP2020-02-28
Debtors
Current
2,547,589 GBP2021-02-28
1,769,518 GBP2020-02-28
Cash at bank and in hand
287,869 GBP2021-02-28
499,844 GBP2020-02-28
Current Assets
4,131,498 GBP2021-02-28
3,614,641 GBP2020-02-28
Creditors
Current, Amounts falling due within one year
-7,289,206 GBP2021-02-28
-9,528,672 GBP2020-02-28
Net Current Assets/Liabilities
-3,157,708 GBP2021-02-28
-5,914,031 GBP2020-02-28
Total Assets Less Current Liabilities
-1,556,188 GBP2021-02-28
-4,548,892 GBP2020-02-28
Creditors
Non-current, Amounts falling due after one year
-2,099,177 GBP2021-02-28
-2,018,093 GBP2020-02-28
Net Assets/Liabilities
-3,655,365 GBP2021-02-28
-6,618,985 GBP2020-02-28
Equity
Share premium
3,466,160 GBP2021-02-28
118,000 GBP2020-02-28
Capital redemption reserve
2,206,600 GBP2021-02-28
2,206,600 GBP2020-02-28
Other miscellaneous reserve
226,139 GBP2021-02-28
22,295 GBP2020-02-28
Retained earnings (accumulated losses)
-9,554,264 GBP2021-02-28
-8,965,880 GBP2020-02-28
Equity
-3,655,365 GBP2021-02-28
-6,618,985 GBP2020-02-28
Intangible Assets - Gross Cost
Development expenditure
760,390 GBP2021-02-28
740,390 GBP2020-02-28
Computer software
2,055,728 GBP2021-02-28
1,910,318 GBP2020-02-28
Intangible Assets - Gross Cost
2,816,118 GBP2021-02-28
2,650,708 GBP2020-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
233,717 GBP2021-02-28
83,972 GBP2020-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,983,034 GBP2021-02-28
1,563,736 GBP2020-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
149,745 GBP2020-02-29 ~ 2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
419,298 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
533,634 GBP2021-02-28
433,417 GBP2020-02-28
Computers
491,541 GBP2021-02-28
439,490 GBP2020-02-28
Other
820,436 GBP2021-02-28
130,590 GBP2020-02-28
Property, Plant & Equipment - Gross Cost
1,845,611 GBP2021-02-28
1,003,497 GBP2020-02-28
Property, Plant & Equipment - Other Disposals
Other
-23,706 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals
-23,706 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
230,811 GBP2020-02-28
Computers
422,462 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
725,330 GBP2020-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,466 GBP2020-02-29 ~ 2021-02-28
Computers, Owned/Freehold
16,072 GBP2020-02-29 ~ 2021-02-28
Owned/Freehold
372,377 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,532 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,532 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,277 GBP2021-02-28
Computers
438,534 GBP2021-02-28
Other
343,364 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,175 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
877,774 GBP2021-02-28
697,883 GBP2020-02-28
Amounts Owed by Group Undertakings
Current
994,350 GBP2021-02-28
Other Debtors
Current
217,880 GBP2021-02-28
611,923 GBP2020-02-28
Prepayments/Accrued Income
Current
457,585 GBP2021-02-28
459,712 GBP2020-02-28
Trade Creditors/Trade Payables
Current
871,387 GBP2021-02-28
476,113 GBP2020-02-28
Amounts owed to group undertakings
Current
1,722,536 GBP2021-02-28
4,179,236 GBP2020-02-28
Other Taxation & Social Security Payable
Current
292,675 GBP2021-02-28
176,621 GBP2020-02-28
Other Creditors
Current
334,401 GBP2021-02-28
29,752 GBP2020-02-28
Accrued Liabilities/Deferred Income
Current
3,727,597 GBP2021-02-28
4,622,136 GBP2020-02-28
Creditors
Current
7,289,206 GBP2021-02-28
9,528,672 GBP2020-02-28
Trade Creditors/Trade Payables
Non-current
1,961,509 GBP2021-02-28
2,004,374 GBP2020-02-28
Creditors
Non-current
2,099,177 GBP2021-02-28
2,018,093 GBP2020-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-02-28
1 shares2020-02-28
Par Value of Share
Class 1 ordinary share
0.12020-02-29 ~ 2021-02-28
  • TRACKER NETWORK (UK) LIMITED
    Info
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    Registered number 02632771
    The Atrium 1 Harefield Road, Uxbridge, Middlesex UB8 1PH
    Private Limited Company incorporated on 1991-07-26 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.