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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 10
  • 1
    Smith, Michael Edward
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Graham Mark
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    1993-12-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 3
    Mcallister, Joanne Louise
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Cantillon, Tracy Ann
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 5
    Gray, Kenneth
    Company Director born in July 1930
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2001-06-15
    OF - Director → CIF 0
    Gray, Kenneth
    Company Director
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 8
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2004-03-05 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2003-05-01 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2001-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAX SYSTEMS LIMITED

Period: 1993-12-02 ~ 2013-06-25
Company number: 02877336
Registered name
TRAX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products
2811 - Manufacture Metal Structures & Parts

  • TRAX SYSTEMS LIMITED
    Info
    Registered number 02877336
    27 Greenwood Road, Yeovil, Somerset BA21 3LF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2013-06-25 (19 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.