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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 19
  • 1
    Bithell, Margaret Anne
    Administrator born in February 1951
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Spencer, Marjorie
    Administrator born in July 1948
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Johnson, Alex
    Finance Director born in August 1967
    Individual (36 offsprings)
    Officer
    2014-05-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Sarginson, Alexandra
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Mcarthur, John Cameron
    Chief Executive born in March 1975
    Individual (21 offsprings)
    Officer
    2014-05-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Warrington, Christopher Lloyd
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Mitson, Jan David
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 9
    Kelly, Andrew John
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2026-04-20
    OF - Director → CIF 0
    Kelly, Andrew John
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 10
    Bithell, Ian
    Computing Consultant born in January 1950
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Spencer, Alan
    Computing Consultant born in September 1943
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Ashworth, Andrew John
    Computing Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2014-05-16
    OF - Director → CIF 0
    Ashworth, Andrew John
    Compting Consultant
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 13
    Thornton, David John
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Frost, David
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ 2026-04-20
    OF - Director → CIF 0
  • 15
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Critchley, Simon Peter
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Ashworth, Morag Sinclair
    Clothing Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 19
    DATASYS INTEGRATION LIMITED
    07058646
    Nexus, Discovery Way, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACSIS RETAIL AND OPERATIONS LIMITED

Period: 2017-01-04 ~ now
Company number: 04225250
Registered names
TRACSIS RETAIL AND OPERATIONS LIMITED - now
DATASYS LIMITED - 2017-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRACSIS RETAIL AND OPERATIONS LIMITED
    Info
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2017-01-04
    Registered number 04225250
    Nexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.