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 3
  • 1
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 2
    Moore, Adrian Paul
    Engineer born in June 1966
    Individual (11 offsprings)
    Officer
    2005-11-09 ~ now
    OF - director → CIF 0
  • 3
    Xtrac, Gables Way, Kennet Park, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    James, John Charles
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2004-08-31
    OF - director → CIF 0
  • 2
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (12 offsprings)
    Officer
    2000-07-21 ~ 2007-01-31
    OF - director → CIF 0
  • 3
    Koopman, George Arthur
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2013-09-25
    OF - director → CIF 0
    Koopman, George Arthur
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2013-05-01
    OF - secretary → CIF 0
  • 4
    Codling, James Robert
    Company Director born in August 1977
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2013-02-28
    OF - director → CIF 0
  • 5
    Chaloner, Thomas Eric
    Investment Banker born in April 1963
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2007-01-31
    OF - director → CIF 0
  • 6
    Daenen, Piet
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Digby, Peter
    Managing Director born in January 1958
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2023-07-27
    OF - director → CIF 0
  • 8
    Lane, Stephen John Roger
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2025-04-11
    OF - director → CIF 0
    Lane, Stephen John Roger
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2025-04-11
    OF - secretary → CIF 0
  • 9
    Dunfoy, Mark Patrick
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2007-01-31
    OF - director → CIF 0
    Dunfoy, Mark Patrick
    Company Director born in March 1965
    Individual (7 offsprings)
    2013-02-28 ~ 2013-06-27
    OF - director → CIF 0
  • 10
    Jamieson, Nicholas Alister
    Banker born in March 1972
    Individual
    Officer
    2000-07-21 ~ 2005-04-04
    OF - director → CIF 0
  • 11
    Hawkins, Clifford Arthur
    Design Director born in April 1962
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2022-12-30
    OF - director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-27 ~ 2000-06-08
    PE - director → CIF 0
    2000-04-27 ~ 2000-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

XTRAC TRANSMISSIONS LIMITED

Previous name
PINCO 1420 LIMITED - 2000-06-14
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • XTRAC TRANSMISSIONS LIMITED
    Info
    PINCO 1420 LIMITED - 2000-06-14
    Registered number 03981388
    Gables Way, Thatcham, Berkshire RG19 4ZA
    Private Limited Company incorporated on 2000-04-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • XTRAC TRANSMISSIONS LIMITED
    S
    Registered number 03981388
    Xtrac, Gables Way, Kennet Parkq, Thatcham, Berkshire, England, RG2 9NG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESTLANE LIMITED - 1997-06-02
    Gables Way, Kennet Park, Thatcham, Berkshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.