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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 12
  • 1
    Johnson, Mark James
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Van Laun, Helen
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2004-04-20
    OF - Director → CIF 0
    Van Laun, Helen
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Van Laun, Gregory Henry
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2004-08-23
    OF - Director → CIF 0
  • 4
    Juuhl, Michael Stensrod
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Squintani, Giacomo Oliver
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Schnitler, Diderik
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Irish, Roy
    Individual (26 offsprings)
    Officer
    2004-04-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Harvey, Angela
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Pauline Evanne
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-07-24
    OF - Director → CIF 0
    Johnson, Pauline Evanne
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Simon Thornton
    Individual (287 offsprings)
    Insolvency
    2006-12-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 12
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC TRACKING SYSTEMS LIMITED

Period: 2004-09-17 ~ 2011-06-21
Company number: 04196943
Registered names
ELECTRONIC TRACKING SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • ELECTRONIC TRACKING SYSTEMS LIMITED
    Info
    LOCATION SPECIFIC TECHNOLOGY LTD - 2004-09-17
    Registered number 04196943
    The Conifers, Filton Road Hambrook, Bristol BS16 1QG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 and dissolved on 2011-06-21 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.