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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 18
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 2
    Wilson, Paul
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Reynolds Lacey, David Christopher
    Born in October 1944
    Individual (12 offsprings)
    Officer
    2010-02-18 ~ 2012-03-13
    OF - Director → CIF 0
    Reynolds-lacey, David Christopher
    Born in October 1944
    Individual (12 offsprings)
    Officer
    2012-11-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    O'connor, Troy
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Nunn, Yvette Elizabeth
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2013-02-18 ~ 2013-10-25
    OF - Director → CIF 0
    Nunn, Yvette Elizabeth
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 6
    Mansell, Katharine
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Keith
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2013-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 9
    Reynolds-lacey, June Erica
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2012-11-25
    OF - Director → CIF 0
  • 10
    Edwards, Jonathan Luke
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 11
    Jones, Spencer Raymond Arthur
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Powell, Malcolm
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Watkins, Mark Richard
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2025-08-11
    OF - Director → CIF 0
  • 14
    Watkins, John Ferris
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2013-10-25 ~ 2025-07-09
    OF - Director → CIF 0
  • 15
    Furber, Jonathan Peter
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Hedges, James Killingworth
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2013-10-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (15 offsprings)
    Officer
    2013-10-25 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 18
    TRAKM8 HOLDINGS LIMITED - now 05452547
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park, Roman Way, Coleshill, Birmingham, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX TELEMATICS LIMITED

Period: 2000-10-20 ~ now
Company number: 03947199
Registered names
BOX TELEMATICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOX TELEMATICS LIMITED
    Info
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    Registered number 03947199
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.