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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 22
  • 1
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mensah, Raymond
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 3
    Drabble, Darren Paul
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 4
    Jackson, Terry
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Hembury, Nichola Mary
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-11-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Rushton, Adrian
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Salt, Andrew
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 8
    Bennett, Malcolm
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 9
    Victor, Jolawn Ollita
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Bond, Parris
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2001-07-02
    OF - Director → CIF 0
    Bond, Parris
    Director
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 11
    Quinnell, David James
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, William Stanley
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2016-09-23 ~ 2025-11-13
    OF - Director → CIF 0
    Mr William Stanley Holmes
    Born in March 1964
    Individual (77 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    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
  • 13
    Haseler, Jonathan Mark
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Pickles, Tom
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Hincks, Oliver Brandon
    Individual (19 offsprings)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 16
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Rodda, Alexander
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (32 offsprings)
    Officer
    2020-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (32 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 19
    Gallagher, Gerard Anthony
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-11-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2001-04-20 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 21
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2001-04-20 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK TELEMATICS LIMITED

Period: 2017-02-01 ~ now
Company number: 04203244
Registered names
UK TELEMATICS LIMITED - now
TRACKYOU LTD - 2017-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UK TELEMATICS LIMITED
    Info
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2017-02-01
    CELLCOM TECHNOLOGIES LIMITED - 2017-02-01
    Registered number 04203244
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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.