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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 26
  • 1
    Britton, Timothy John Reginald
    Born in October 1953
    Individual (1 offspring)
    Officer
    2008-10-04 ~ 2011-10-22
    OF - Director → CIF 0
  • 2
    Wood, Charles William Chenevix
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2004-10-09 ~ 2026-03-28
    OF - Director → CIF 0
  • 3
    Brace, Sylvia Jean
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2013-09-28
    OF - Secretary → CIF 0
  • 4
    Brace, Geoffrey Arthur
    Born in March 1930
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Shepherd, Philip Alexander Richard
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2001-10-13 ~ 2014-12-06
    OF - Director → CIF 0
  • 6
    Peterkin, Sarah Mary
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2018-11-17
    OF - Director → CIF 0
  • 7
    Faull, Elaine Linda
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Ley, Brian
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2001-07-14 ~ 2002-10-12
    OF - Director → CIF 0
  • 9
    Westbrook, Anthony Nicholas
    Born in October 1956
    Individual (1 offspring)
    Officer
    2013-02-16 ~ 2017-10-14
    OF - Director → CIF 0
  • 10
    Thorn, Daniel Robert
    Born in October 1978
    Individual (1 offspring)
    Officer
    2017-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Tory, John Philip Lovelace
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2005-10-22
    OF - Director → CIF 0
  • 12
    Hall, John Douglas Hoste
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2004-10-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Hodges, Michael
    Born in July 1932
    Individual (2 offsprings)
    Officer
    2001-07-14 ~ 2006-02-24
    OF - Director → CIF 0
  • 14
    Whitewick, Roger Arthur Frank
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2004-10-09 ~ 2016-03-12
    OF - Director → CIF 0
  • 15
    Hosford, Jonathan Hugh Randall
    Born in January 1933
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2005-02-26
    OF - Director → CIF 0
  • 16
    Isitt, Christopher John Shute
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2017-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Valerie Patricia
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2005-02-26
    OF - Director → CIF 0
  • 18
    Banks, Nigel Neal
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2011-02-26 ~ now
    OF - Director → CIF 0
    Banks, Nigel Neal
    Individual (7 offsprings)
    Officer
    2018-02-24 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 19
    Brandel, Shaena Shantala
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Hawks, Philippa Mary Anne
    Born in March 1944
    Individual (7 offsprings)
    Officer
    2001-07-14 ~ 2003-10-11
    OF - Director → CIF 0
  • 21
    Turner, Catherine, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2014-09-13 ~ 2018-11-17
    OF - Director → CIF 0
  • 22
    Swift, Edward John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Faull, Elaine Linda, Mrs.
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Furse, Cindy Margaret
    Individual (1 offspring)
    Officer
    2013-09-28 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 25
    Barnes, Caroline
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2017-10-14
    OF - Director → CIF 0
  • 26
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIONTRACK PERFORMANCE COMPANY LIMITED

Period: 2001-03-26 ~ now
Company number: 04187342
Registered name
ACTIONTRACK PERFORMANCE COMPANY LIMITED - now
Recent Standard Industrial Classification
90030 - Artistic Creation

  • ACTIONTRACK PERFORMANCE COMPANY LIMITED
    Info
    Registered number 04187342
    Unit 8 Small's Yard, Deller's Wharf, Taunton, Somerset TA1 1NU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-26 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.