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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 4
  • 1
    Kelly, Andrew John
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Frost, David
    Born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    TRACSIS LIMITED - 2007-11-22
    icon of address103, Leeds Innovation Centre, Clarendon Road, Leeds, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Harrison, Roy
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2009-07-24
    OF - Director → CIF 0
  • 2
    Johnson, Alex
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Watson, Robert Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Barnes, Ross
    Chief Operating Officer born in April 1982
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-02-01
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Bamforth, Jay Darren
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Barnes, Christopher Matthew
    Company Director born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Montague, Keith Rowland
    Consultant born in June 1943
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2009-07-24
    OF - Director → CIF 0
    Montague, Keith Rowland
    Consultant
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 11
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Woodhouse, Martyn Peter
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2023-05-19
    OF - Director → CIF 0
    Woodhouse, Martyn Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 13
    Smith, Kevin
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Baldacchino-steward, Philip Anil
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Moss, Darran
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
  • 17
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-06 ~ 1997-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACSIS PASSENGER ANALYTICS LIMITED

Previous names
PEEPING LIMITED - 2015-01-16
TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • TRACSIS PASSENGER ANALYTICS LIMITED
    Info
    PEEPING LIMITED - 2015-01-16
    TRACSIS PASSENGER COUNTS LIMITED - 2015-01-16
    Registered number 03313714
    icon of addressNexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.