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 3
  • 1
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Adrian Paul
    Engineer born in June 1966
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 1420 LIMITED - 2000-06-14
    Xtrac, Gables Way, Kennet Parkq, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    James, John Charles
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Koopman, George Arthur
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Endean, Shirley Ann
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Daenen, Piet
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Digby, Peter
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    1996-09-18 ~ 2023-07-27
    OF - Director → CIF 0
    Digby, Peter
    Director
    Individual (12 offsprings)
    Officer
    1996-09-18 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 6
    Endean, Michael Bruce
    Company Director born in June 1946
    Individual (11 offsprings)
    Officer
    1998-02-24 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Lane, Stephen John Roger
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Hawkins, Clifford Arthur
    Designer born in April 1962
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-29 ~ 1996-09-18
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-29 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRAC GROUP LIMITED

Previous name
CHESTLANE LIMITED - 1997-06-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • XTRAC GROUP LIMITED
    Info
    CHESTLANE LIMITED - 1997-06-02
    Registered number 03243346
    Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • XTRAC GROUP LIMITED
    S
    Registered number 03243346
    Gables Way, Kennet Park, Thatcham, Berkshire, United Kingdom, RG19 4ZA
    Limited Company in England
    CIF 1
  • XTRAC GROUP LIMITED
    S
    Registered number 03243346
    Xtrac, Gables Way, Kennet Park, Thatcham, Berkshire, United Kingdom, RG19 4ZA
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    81,699,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHARCO 461 LIMITED - 1997-06-05
    Gables Way, Thatcham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.