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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 24
  • 1
    O'brien, Sean Frederick Rushton
    Born in November 1952
    Individual (35 offsprings)
    Officer
    1999-08-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Watts, Barry Felton
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1998-11-16 ~ 2000-08-29
    OF - Director → CIF 0
  • 3
    Dunckley, Peter John
    Born in November 1946
    Individual (59 offsprings)
    Officer
    2000-11-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 4
    Prior, Tony
    Born in May 1949
    Individual (37 offsprings)
    Officer
    1999-12-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-08-15
    OF - Secretary → CIF 0
    2002-09-20 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 6
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-08-15 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 8
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    1999-12-20 ~ 2001-12-30
    OF - Director → CIF 0
  • 10
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 12
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 15
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-08-01 ~ 2002-01-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-11-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 16
    Cain, Robert Roy
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-08-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 17
    Flamank, Simon Alexander
    Born in January 1958
    Individual (72 offsprings)
    Officer
    1998-11-16 ~ 1999-12-20
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Individual (72 offsprings)
    Officer
    1998-11-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 18
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Smith, Jamie Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Rusch, Henry
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    Rusch, Henry
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 21
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Heath, Geoffrey
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1999-12-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TRACK ONE LOGISTICS LIMITED

Period: 1998-11-16 ~ 2012-09-18
Company number: 03668091
Registered name
TRACK ONE LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRACK ONE LOGISTICS LIMITED
    Info
    Registered number 03668091
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 and dissolved on 2012-09-18 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.