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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 7
  • 1
    Thomas, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Nigel Alan
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Sir Mohamed Yones Mansour Lotfy Mansour
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Haxworth, William David
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Beshara, Medhat Adly Salama
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address25, Regeringsgaten, Se-111 53 Stockholm, Sweden
    Corporate (46 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Scott, Steven Andrew
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2021-12-27
    OF - Director → CIF 0
  • 2
    Mitchell, David John
    Chartered Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Mansour, Youssef Mansour Lofty
    Businessman born in May 1945
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Duranton, Frederic Albert Michel
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Mansour, Mohammed Younes Mansour Lofty
    Chairman born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Woodfield, Steven David
    Service Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Masters, John Alfred
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Mansour, Yaseen Ibrahim Lofty
    Businessman born in August 1961
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Bakary, Omar El
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    Robinson, Graeme Jason
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-26
    OF - Director → CIF 0
    Robinson, Graeme Jason
    Managing Director born in March 1961
    Individual
    icon of calendar 2018-11-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-09-03 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-09-08 ~ 1997-10-09
    PE - Nominee Director → CIF 0
  • 13
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-09-03 ~ 1997-09-08
    PE - Nominee Director → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-09-08 ~ 1997-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNATRAC LIMITED

Previous name
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
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • UNATRAC LIMITED
    S
    Registered number 3428184
    icon of addressMansour House, 118 Bath Road, Slough, SL1 3GA
    COMPANIES HOUSE ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor, 25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2011-12-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.