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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
Active 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Hayward, Alan
    Finance Director born in July 1973
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (17 offsprings)
    Officer
    2001-12-01 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 3
    Ingham, Roy
    Strategy Development Manager born in April 1963
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual
    Officer
    1996-02-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Cornell, Jim Scott
    Executive born in August 1939
    Individual
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Brown, David Lister
    General Manager born in January 1945
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    1996-02-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2009-06-30 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 12
    Bridgewood, Edward James
    Accountant born in January 1943
    Individual
    Officer
    1996-02-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Nicholls, Richard Charles Alan
    Serior Executive born in September 1949
    Individual
    Officer
    1996-01-19 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Russell, John Dudley Hamer
    Business Engineer born in September 1942
    Individual
    Officer
    1994-11-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Savage, Andrew John
    Engineering & Safety Director born in April 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    Wollam, Ian
    Supply Chain Director born in June 1954
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Ledwidge, Joseph John
    Fd Infrastructure Management born in May 1970
    Individual (34 offsprings)
    Officer
    2005-05-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Webb, Ian
    General Manager born in November 1957
    Individual
    Officer
    1997-04-11 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 22
    Brebner, Craig Rawlings
    Accountant born in June 1963
    Individual
    Officer
    2002-01-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 23
    Mcewan, Euan
    Financier
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 24
    Cruddace, David Lee
    Director Of Finance & Admin. born in January 1964
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 25
    Kirk, Paul Robert
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAC LIMITED

Standard Industrial Classification
99999 - Dormant Company
49100 - Passenger Rail Transport, Interurban

  • CENTRAC LIMITED
    Info
    Registered number 02995364
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.