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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
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Barry Felton
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 2000-08-29
    OF - Director → CIF 0
  • 4
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    1999-12-20 ~ 2001-12-30
    OF - Director → CIF 0
  • 5
    Rusch, Henry
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    Rusch, Henry
    Director
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 8
    Cain, Robert Roy
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    O'brien, Sean Frederick Rushton
    Director born in November 1952
    Individual (30 offsprings)
    Officer
    1999-08-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 10
    Austin, Keith James
    Solicitor born in April 1962
    Individual (32 offsprings)
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-08-15
    OF - Secretary → CIF 0
    2002-09-20 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 11
    Howes, David William
    Director born in November 1938
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 12
    Prior, Tony
    Director born in May 1949
    Individual (30 offsprings)
    Officer
    1999-12-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (60 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Sargeant, Jane
    Director born in November 1969
    Individual (134 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-08-01 ~ 2002-01-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Director
    Individual (37 offsprings)
    Officer
    1999-11-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 16
    Woolliscroft, Dermot Francis
    Director born in October 1960
    Individual (38 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 17
    Heath, Geoffrey
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-08-15 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 19
    Ellis, Michael John
    Manager born in March 1965
    Individual (39 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Dunckley, Peter John
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2000-11-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Flamank, Simon Alexander
    Chartered Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    1998-11-16 ~ 1999-12-20
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1998-11-16 ~ 1999-08-01
    OF - Secretary → 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, 200 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, 75 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 5 April 2026 and licensed under the Open Government Licence v3.0.