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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
Active 3
  • 1
    Wood, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Meester, Bernard Stephan
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vanhalst, Pascal
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Howat, James Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Fioranelli, Giorgio
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Borghi, Stefano
    Company Executive born in January 1962
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Palmer, Keith
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-30
    OF - Director → CIF 0
    Palmer, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Borghi, Filippo
    Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2010-10-24
    OF - Director → CIF 0
  • 8
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Middleton, Trevor
    Director born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-19
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 10
    Mazzotta, Salvo
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2002-10-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-08-13 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACTIV GROUP LIMITED

Previous name
INGLEBY (1528) LIMITED - 2002-10-31
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

  • TRACTIV GROUP LIMITED
    Info
    INGLEBY (1528) LIMITED - 2002-10-31
    Registered number 04509704
    icon of addressBepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2015-08-04 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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