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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 25
  • 1
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (29 offsprings)
    Officer
    2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Director
    Individual (29 offsprings)
    Officer
    2008-02-19 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Saunders, Josephine Lucy
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    Kerr, Alistair John
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Saklad, Scott
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Martin, Derick Charles
    Director born in March 1963
    Individual (42 offsprings)
    Officer
    2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Cummin, Beverley Candace
    Individual (7 offsprings)
    Officer
    1993-03-10 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 9
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Stokes, Jeremy
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Preston, Simon
    Chairman born in January 1960
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Cummin, David Steven
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    1993-03-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Merrett, Ben
    Ceo born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
    Merrett, Ben
    Ceo
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 14
    Leonard, Mark
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (73 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Middlehurst, James Thomas
    Director born in July 1957
    Individual (23 offsprings)
    Officer
    2000-10-03 ~ 2001-07-24
    OF - Director → CIF 0
  • 18
    Ziai, Said
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 19
    Worrell, Stuart Dennis
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    1999-05-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Billowits, John Edward
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 22
    Raven, Brian Kenneth
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (17 offsprings)
    Officer
    1999-02-24 ~ 2000-10-03
    OF - Director → CIF 0
  • 24
    Woyda, Jeffrey David
    Chartered Accountant born in March 1962
    Individual (49 offsprings)
    Officer
    2000-08-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-02-22 ~ 1993-03-10
    OF - Nominee Director → CIF 0
    1993-02-22 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMBERTRACK LIMITED

Period: 1999-07-06 ~ 2016-12-13
Company number: 02792640
Registered names
MEMBERTRACK LIMITED - Dissolved
KWIKSTORE LIMITED - 1999-07-06
Standard Industrial Classification
99999 - Dormant Company

  • MEMBERTRACK LIMITED
    Info
    KWIKSTORE LIMITED - 1999-07-06
    Registered number 02792640
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 and dissolved on 2016-12-13 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.