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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
    Ziai, Said
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Morris, Arthur
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Jeremy
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Noble, Farley
    Individual (32 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Cummin, Beverley Candace
    Individual (7 offsprings)
    Officer
    1993-03-10 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 7
    Saunders, Josephine Lucy
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 8
    Cooke, Oliver Charles
    Born in December 1954
    Individual (83 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (83 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Middlehurst, James Thomas
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2000-10-03 ~ 2001-07-24
    OF - Director → CIF 0
  • 10
    Woyda, Jeffrey David
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2000-08-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Raven, Brian Kenneth
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Martin, Derick Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Leonard, Mark
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Worrell, Stuart Dennis
    Born in May 1966
    Individual (14 offsprings)
    Officer
    1999-05-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Kerr, Alistair John
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2001-11-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Montgomery, Nicholas Palmer Kyle
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (30 offsprings)
    Officer
    2008-02-19 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 17
    Saklad, Scott
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Mcnally, Stephen
    Individual (50 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Preston, Simon
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Cummin, David Steven
    Born in January 1963
    Individual (12 offsprings)
    Officer
    1993-03-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 21
    Merrett, Ben
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
    Merrett, Ben
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 22
    Sharples, Christopher John, The Hon
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1999-02-24 ~ 2000-10-03
    OF - Director → CIF 0
  • 23
    Billowits, John Edward
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    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, 3636 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.