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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
    Johnston, Neil
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Johnston, Neil
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Halley, Martin Anthony
    Design Engineer born in March 1965
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Moore, Adrian Paul
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pett, David John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Digby, Peter
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    1997-05-16 ~ 2015-09-30
    OF - Director → CIF 0
    Digby, Peter
    Company Director
    Individual (22 offsprings)
    Officer
    1997-05-16 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 6
    Stevenson, Natalie
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    Ayling, Peter
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2023-11-24
    OF - Director → CIF 0
    Ayling, Peter Christopher Charles
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 8
    XTRAC GROUP LIMITED
    - now 03243346
    CHESTLANE LIMITED - 1997-06-02
    Gables Way, Kennet Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1997-02-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1997-02-13 ~ 1997-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

XTRAC TRUSTEES LIMITED

Period: 1997-06-05 ~ now
Company number: 03317588
Registered names
XTRAC TRUSTEES LIMITED - now
CHARCO 461 LIMITED - 1997-06-05 03153640... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • XTRAC TRUSTEES LIMITED
    Info
    CHARCO 461 LIMITED - 1997-06-05
    Registered number 03317588
    Gables Way, Thatcham, Berkshire RG19 4ZA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.