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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 20
  • 1
    Barnes, Christopher Matthew
    Company Director born in March 1975
    Individual (29 offsprings)
    Officer
    2023-05-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Bamforth, Jay Darren
    Accountant
    Individual (24 offsprings)
    Officer
    2009-07-24 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Johnson, Alex
    Finance Director born in August 1967
    Individual (36 offsprings)
    Officer
    2016-08-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Moss, Darran
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2019-02-01
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Montague, Keith Rowland
    Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 2009-07-24
    OF - Director → CIF 0
    Montague, Keith Rowland
    Consultant
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 10
    Barnes, Ross
    Chief Operating Officer born in April 1982
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 11
    Woodhouse, Martyn Peter
    Director born in September 1973
    Individual (17 offsprings)
    Officer
    2019-09-26 ~ 2023-05-19
    OF - Director → CIF 0
    Woodhouse, Martyn Peter
    Individual (17 offsprings)
    Officer
    2019-09-26 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 12
    Watson, Robert Peter
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2009-07-24 ~ 2010-12-24
    OF - Director → CIF 0
  • 13
    Baldacchino-steward, Philip Anil
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Harrison, Roy
    Consultant born in January 1934
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2009-07-24
    OF - Director → CIF 0
  • 15
    Kelly, Andrew John
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Kelly, Andrew John
    Individual (19 offsprings)
    Officer
    2023-05-19 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 16
    Frost, David
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (21 offsprings)
    Officer
    2009-07-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-02-06 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 19
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED - 2007-11-22
    103, Leeds Innovation Centre, Clarendon Road, Leeds, England
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-02-06 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACSIS PASSENGER ANALYTICS LIMITED

Period: 2019-03-25 ~ now
Company number: 03313714
Registered names
TRACSIS PASSENGER ANALYTICS LIMITED - now
PEEPING LIMITED - 2015-01-16
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • TRACSIS PASSENGER ANALYTICS LIMITED
    Info
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2019-03-25
    Registered number 03313714
    Nexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.