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 5
  • 1
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    Ferguson, Tony
    Individual (13 offsprings)
    Officer
    2023-01-02 ~ now
    OF - secretary → CIF 0
  • 5
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36, Queensbridge, Northampton, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - director → CIF 0
  • 2
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - director → CIF 0
  • 3
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (22 offsprings)
    Officer
    2006-08-08 ~ 2013-08-15
    OF - director → CIF 0
  • 4
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - director → CIF 0
  • 5
    Riddle, Kevin John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    Sumner, Jim
    Director born in February 1966
    Individual (27 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    OF - director → CIF 0
  • 7
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    2014-01-31 ~ 2015-05-27
    OF - director → CIF 0
  • 8
    Thomas, Daphne
    Director born in November 1964
    Individual
    Officer
    1999-07-31 ~ 2008-01-15
    OF - director → CIF 0
    Thomas, Daphne
    Individual
    Officer
    1999-09-30 ~ 2008-01-15
    OF - secretary → CIF 0
  • 9
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Moss, Ronald Allen
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-01-22
    OF - director → CIF 0
  • 11
    Edwards, Stephen
    Company Director born in September 1955
    Individual
    Officer
    2009-10-01 ~ 2010-12-06
    OF - director → CIF 0
  • 12
    Whichello, Gavin Stewart
    Technologist born in October 1950
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2014-10-03
    OF - director → CIF 0
  • 13
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - director → CIF 0
  • 14
    Coe, Greville Ashley Alexander
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - director → CIF 0
  • 16
    Crummett, Stephen Paul
    Finance born in February 1965
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ 2006-07-31
    OF - director → CIF 0
  • 17
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2006-12-19
    OF - director → CIF 0
  • 18
    English, Antony Ian
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - director → CIF 0
  • 19
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2000-12-22
    OF - director → CIF 0
  • 20
    Gowers, Brian
    Director born in June 1943
    Individual
    Officer
    2002-01-01 ~ 2007-02-28
    OF - director → CIF 0
  • 21
    Higham, Jonathan William Talbot
    Managing Director born in July 1962
    Individual
    Officer
    1999-07-31 ~ 2005-06-14
    OF - director → CIF 0
  • 22
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    1999-07-31 ~ 2001-01-22
    OF - director → CIF 0
  • 23
    Venables, Paul
    Commercial Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - director → CIF 0
  • 24
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - director → CIF 0
  • 25
    Nicholls, David Robert
    Individual
    Officer
    2008-01-18 ~ 2009-09-08
    OF - secretary → CIF 0
  • 26
    Cooper, Bradley Nicholas
    Technical Dir born in February 1959
    Individual (2 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - director → CIF 0
  • 27
    Smith, David John
    Investment Director born in September 1972
    Individual (4795 offsprings)
    Officer
    2007-12-05 ~ 2013-08-15
    OF - director → CIF 0
  • 28
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    1st Floor, Bretteham House, 2-19, Lancaster Place, London, England
    Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    PE - nominee-director → CIF 0
  • 30
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    PE - nominee-director → CIF 0
    1999-05-13 ~ 1999-09-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADDSECURE SMART TRANSPORT UK LTD

Previous names
ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADDSECURE SMART TRANSPORT UK LTD
    Info
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    Registered number 03769508
    36 Queensbridge, Northampton NN4 7BF
    Private Limited Company incorporated on 1999-05-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.