logo
explain how to read the page

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
Active 5
  • 1
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Donohoe, Barry Robert
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - now
    CHARCO 530 LIMITED - 1993-07-09
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2005-12-19
    OF - Director → CIF 0
    icon of calendar 2009-03-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Card, Richard Sean
    Project Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Barrett, James Arthur
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-07-31
    OF - Director → CIF 0
    Barrett, James Arthur
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Johnson, Gary Lee
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-02-18
    OF - Director → CIF 0
    Johnson, Gary Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 8
    Read, Eric Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 9
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2019-11-21
    OF - Director → CIF 0
    Henry, Larry Jay
    Director
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Brindley, Nigel Anthony John
    Chartered Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Lambert, David Maurice
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-11-03
    OF - Director → CIF 0
    Lambert, David Maurice
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    Lemon, Mark James
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 16
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-02-25
    OF - Director → CIF 0
  • 18
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 19
    Mchale, Kieron
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 20
    Mcculloch, Paul
    Banker born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-03-16
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Smart, Peter
    Operations Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 25
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 9 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
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressDundas & Wilson, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-03-01 ~ 2016-11-09
    PE - Director → CIF 0
parent relation
Company in focus

FASTTRAX HOLDINGS LIMITED

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
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • FASTTRAX HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.