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 4
  • 1
    Sargeant, Jane
    Director born in November 1969
    Individual (50 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolliscroft, Dermot Francis
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Cfo born in July 1960
    Individual (558 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (3 parents, 73 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    1999-08-01 ~ 2002-01-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Director
    Individual
    Officer
    1999-11-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 2
    O'brien, Sean Frederick Rushton
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2001-12-30
    OF - Director → CIF 0
  • 4
    Heath, Geoffrey
    Director born in June 1944
    Individual
    Officer
    1999-12-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Watts, Barry Felton
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual
    Officer
    2000-04-10 ~ 2001-08-15
    OF - Secretary → CIF 0
    2002-09-20 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 7
    Flamank, Simon Alexander
    Chartered Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    1998-11-16 ~ 1999-12-20
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1998-11-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 8
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 9
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Dunckley, Peter John
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Rusch, Henry
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Director → CIF 0
    Rusch, Henry
    Director
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Cain, Robert Roy
    Director born in October 1953
    Individual
    Officer
    2000-08-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 13
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Ellis, Michael John
    Manager born in March 1965
    Individual (20 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    1999-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 17
    Prior, Tony
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    1999-12-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    2001-08-15 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 19
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 20
    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 (4 parents, 17 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TRACK ONE LOGISTICS LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.