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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
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2021-11-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 5
    Read, Eric Stephen
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 6
    Lambert, David Maurice
    Director 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
  • 7
    Barrett, James Arthur
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur
    Individual (47 offsprings)
    Officer
    2019-11-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-19 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-03-15 ~ 2014-02-25
    OF - Director → CIF 0
  • 11
    Mchale, Kieron
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Lemon, Mark James
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Smart, Peter
    Operations Director born in July 1951
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Banker born in May 1965
    Individual (125 offsprings)
    Officer
    2001-12-03 ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2004-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Card, Richard Sean
    Project Director born in August 1961
    Individual (9 offsprings)
    Officer
    2011-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Brindley, Nigel Anthony John
    Chartered Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 21
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-11-19 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 22
    Johnson, Gary Lee
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ 2005-02-18
    OF - Director → CIF 0
    Johnson, Gary Lee
    Individual (9 offsprings)
    Officer
    2002-08-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 23
    Kramer, Adam Miles
    Individual (54 offsprings)
    Officer
    2021-03-15 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 24
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-11-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 25
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2001-12-03 ~ 2005-12-19
    OF - Director → CIF 0
    2009-03-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Henry, Larry Jay
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Director → CIF 0
    Henry, Larry Jay
    Director
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 27
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2014-02-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 29
    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, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    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
  • 31
    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, 229 offsprings)
    Officer
    2013-03-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Secretary → 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.