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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 13
  • 1
    Thomas, Daphne
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2008-01-15
    OF - Director → CIF 0
    Thomas, Daphne
    Director
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 2
    Gowers, Brian
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Whichello, Gavin Stewart
    Technologist born in October 1950
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-07-03
    OF - Director → CIF 0
    Whichello, Gavin Stewart
    Company Director born in October 1950
    Individual (12 offsprings)
    2013-08-08 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Coe, Greville Ashley Alexander
    Company Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Higham, Jonathan William Talbot
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    1999-06-18 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Nicholls, David Robert
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 7
    Edge, Christopher Thomas
    Partner born in July 1949
    Individual (72 offsprings)
    Officer
    2008-07-03 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Smith, David John
    Investment Director born in September 1972
    Individual (144 offsprings)
    Officer
    2008-07-03 ~ 2013-08-15
    OF - Director → CIF 0
  • 10
    Sears-black, Craig
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    1999-06-18 ~ 2000-01-24
    OF - Director → CIF 0
  • 11
    Cooper, Bradley Nicholas
    Technical Director born in February 1959
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2000-01-24
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-05-24 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-05-24 ~ 1999-06-18
    OF - Nominee Director → CIF 0
    1999-05-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOTRAK TRUSTEES LIMITED

Period: 1999-06-25 ~ 2015-03-31
Company number: 03775899
Registered names
ISOTRAK TRUSTEES LIMITED - Dissolved
OVAL (1412) LIMITED - 1999-06-25 03775898... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ISOTRAK TRUSTEES LIMITED
    Info
    OVAL (1412) LIMITED - 1999-06-25
    Registered number 03775899
    2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire MK9 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 and dissolved on 2015-03-31 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.