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 3
  • 1
    Wood, Amanda
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vanhalst, Pascal
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Meester, Bernard Stephan
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Middleton, Trevor
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Streatfield, Paul Richard
    Accountant
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Palmer, Keith
    Director born in October 1961
    Individual
    Officer
    2006-03-31 ~ 2012-11-30
    OF - Director → CIF 0
    Palmer, Keith
    Director
    Individual
    Officer
    2006-03-31 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Mazzotta, Salvo
    Director born in March 1970
    Individual
    Officer
    2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Fioranelli, Giorgio
    Director born in October 1960
    Individual
    Officer
    2011-09-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Henshaw, Robert
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 7
    Bainton, Adrian Richard
    Accountant
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Black, Stephen
    Mathematician born in April 1946
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-03-26
    OF - Director → CIF 0
    Black, Stephen
    Mathematician
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 9
    Salter, Edward John
    Accountant born in May 1946
    Individual
    Officer
    2011-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Howat, James Anthony
    Director born in July 1950
    Individual
    Officer
    2002-10-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Williams, Ian Ralph
    Accountant born in May 1944
    Individual
    Officer
    1997-11-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2002-10-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-19 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-19 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACTIV OVERSEAS HOLDINGS LIMITED

Previous name
QUOTELAST LIMITED - 1997-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRACTIV OVERSEAS HOLDINGS LIMITED
    Info
    QUOTELAST LIMITED - 1997-12-02
    Registered number 03468240
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB
    Private Limited Company incorporated on 1997-11-19 and dissolved on 2015-08-04 (17 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.