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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
Active 4
  • 1
    Cook, Paul David
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Cook, Paul David
    Individual (10 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Pennison, Christopher Roy
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Philip William
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (117 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jackson, Veronica Lesley
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Grainger, Paul Richard
    Electronics Engineer born in November 1953
    Individual
    Officer
    2000-07-07 ~ 2004-09-10
    OF - Director → CIF 0
    Grainger, Paul Richard
    Electronics Engineer
    Individual
    Officer
    2000-07-07 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 3
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2017-12-28 ~ 2022-08-22
    OF - Director → CIF 0
    Hodgkins, Mark Nicholas
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 4
    Mr Philip William Johnston
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2018-07-31 ~ 2023-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Johnston, Amanda Mary
    Company Secretary
    Individual
    Officer
    2004-09-10 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mrs Amanda Mary Johnston
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mcerlain, Susan Jaqueline
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Cattaneo, Charles Enea
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Williams, John
    Engineer born in January 1946
    Individual
    Officer
    2004-05-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Roy
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    IMPERIAL SECRETARIES LIMITED
    03860827
    28 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate
    Officer
    2000-04-03 ~ 2000-07-07
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACKWISE DESIGNS PLC

Previous names
TRACKWISE DESIGNS LIMITED - 2018-07-02
BREMHOLD LIMITED - 2001-06-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • TRACKWISE DESIGNS PLC
    Info
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2018-07-02
    Registered number 03959572
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham B3 3BD
    PUBLIC LIMITED COMPANY incorporated on 2000-03-29 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • TRACKWISE DESIGNS PLC
    S
    Registered number 03959572
    1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVENAGE CIRCUITS LIMITED
    01059497
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.