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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 19
  • 1
    Masters, John Alfred
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Mitchell, David John
    Chartered Engineer born in May 1943
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Woodfield, Steven David
    Service Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Mansour, Mohammed Younes Mansour Lofty
    Chairman born in January 1948
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2021-02-28
    OF - Director → CIF 0
    Sir Mohamed Yones Mansour Lotfy Mansour
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Scott, Steven Andrew
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2021-12-27
    OF - Director → CIF 0
  • 6
    Beshara, Medhat Adly Salama
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Graeme Jason
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2015-03-26
    OF - Director → CIF 0
    Robinson, Graeme Jason
    Managing Director born in March 1961
    Individual (1 offspring)
    2018-11-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Duranton, Frederic Albert Michel
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Haxworth, William David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Mansour, Yaseen Ibrahim Lofty
    Businessman born in August 1961
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Lewis, Nigel Alan
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Mansour, Youssef Mansour Lofty
    Businessman born in May 1945
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Bakary, Omar El
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    Thomas, Christopher
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-09-03 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-09-08 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-09-08 ~ 1997-10-09
    OF - Nominee Director → CIF 0
    1997-09-08 ~ now
    OF - Nominee Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-09-03 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 19
    EQT AB
    QBEAT LTD 16469787
    25, Regeringsgaten, Se-111 53 Stockholm, Sweden
    Active Corporate (1 parent, 60 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNATRAC LIMITED

Period: 1997-10-30 ~ now
Company number: 03428184
Registered names
UNATRAC LIMITED - now
OPTIONDELTA LIMITED - 1997-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • UNATRAC LIMITED
    Info
    OPTIONDELTA LIMITED - 1997-10-30
    Registered number 03428184
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • UNATRAC LIMITED
    S
    Registered number 3428184
    Mansour House, 118 Bath Road, Slough, SL1 3GA
    COMPANIES HOUSE ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAN CAPITAL LLP
    OC356892
    3rd Floor, 25 Berkeley Square, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-03 ~ 2011-12-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.