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
    Lalovic, Radomir
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schwarz, Mark David
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2013-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Berman, Stuart Andrew
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Haynes, Christopher
    Director born in September 1955
    Individual
    Officer
    2001-04-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Mcintosh, William Forsyth
    Company Director
    Individual
    Officer
    2000-03-13 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 3
    Bond, Nigel Phillip
    Finance Director
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Shirley, Debra
    Company Secretary
    Individual
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Johnson, Peter David
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Rowland, Simon John
    Sales Director born in January 1966
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-02-08 ~ 2000-03-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-02-08 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELETRAC UK LTD

Previous names
TELETRAC LTD - 2011-12-22
EXFLINSY LIMITED - 2011-03-17
FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
INHOCO 2007 LIMITED - 2000-02-28
Standard Industrial Classification
74990 - Non-trading Company

  • TELETRAC UK LTD
    Info
    TELETRAC LTD - 2011-12-22
    EXFLINSY LIMITED - 2011-03-17
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Registered number 03921709
    Martell House, University Way, Cranfield, Bedfordshire MK43 0TR
    Private Limited Company incorporated on 2000-02-08 and dissolved on 2015-08-11 (15 years 6 months). The company status is Dissolved.
    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.