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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 32
  • 1
    Barrett, James Arthur
    Director born in July 1965
    Individual (52 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur, Mr.
    Individual (52 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-11-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Mchale, Kieron, Mr.
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-15 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 5
    Lemon, Mark James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Henry, Larry Jay
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Director → CIF 0
    Henry, Larry Jay
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Sheldrake, Peter John, Mr.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Johnson, Gary Lee
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ 2005-02-18
    OF - Director → CIF 0
    Johnson, Gary Lee
    Individual (10 offsprings)
    Officer
    2002-08-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 9
    Read, Eric Stephen
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 10
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2005-12-19 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Galindo, Sonia
    Individual (19 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2009-03-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 14
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-03-15 ~ 2014-02-25
    OF - Director → CIF 0
  • 15
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2001-12-03 ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2014-02-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2021-11-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 19
    Smart, Peter
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2001-11-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 22
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-11-19 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 24
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2004-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2001-12-03 ~ 2005-12-19
    OF - Director → CIF 0
    2009-03-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Lambert, David Maurice
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2006-11-03
    OF - Director → CIF 0
    Lambert, David Maurice
    Individual (6 offsprings)
    Officer
    2005-02-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 27
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (31 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 28
    Card, Richard Sean
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2011-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 32
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2013-03-01 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

FASTTRAX HOLDINGS LIMITED

Period: 2001-11-30 ~ now
Company number: 04331785
Registered name
FASTTRAX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FASTTRAX HOLDINGS LIMITED
    Info
    Registered number 04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • FASTTRAX HOLDINGS LIMITED
    S
    Registered number missing
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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