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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 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (177 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-10-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    TRAC AEROSPACE LIMITED - 2003-02-24
    9a, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2022-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Korytko, Duane Anthony
    General Manager born in December 1966
    Individual
    Officer
    2014-11-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Jerram, Paul Anthony
    Regional General Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 3
    Batchelor, Michael John
    Engineer born in December 1941
    Individual
    Officer
    2002-12-24 ~ 2008-07-31
    OF - Director → CIF 0
    Batchelor, Michael John
    Engineer
    Individual
    Officer
    2002-12-24 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    White, Paul
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 5
    Davies, Paul Robert
    Trainee Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Davies, Andrew
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Lowson, Steven Robert
    Vice Pres General Counsel And Corporate Secretary born in May 1961
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Golden, Martin Neil
    Accountant
    Individual
    Officer
    2005-05-25 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Sanders, Amanda Balog
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 10
    Campbell, Christopher
    Company Director born in September 1981
    Individual (117 offsprings)
    Officer
    2022-10-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Adams, Mark Richard
    Individual
    Officer
    2002-12-11 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    Kaplan, David
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 13
    Mohamed, Irfan Harun Ayub
    Director Of Operations Finance born in November 1971
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Robinson, Leigh Anthony
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (80 offsprings)
    Officer
    2022-10-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 16
    Exeter, Iain Leslie Burns
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    Adams, John Archibald
    Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Bolton, Mark Robert
    Vice President And Global Acct Exec born in April 1959
    Individual
    Officer
    2013-11-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Kothari, Rahul
    Vice President Mergers And Acquisitions born in December 1975
    Individual
    Officer
    2013-11-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 20
    4th Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-27 ~ 2024-09-10
    PE - Director → CIF 0
parent relation
Company in focus

TRAC AERO SERVICES LIMITED

Previous names
TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
TRAC ENGINEERING LIMITED - 2003-01-15
HS135 LIMITED - 2002-12-20
Standard Industrial Classification
25730 - Manufacture Of Tools

  • TRAC AERO SERVICES LIMITED
    Info
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2009-01-20
    HS135 LIMITED - 2009-01-20
    Registered number 04614147
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 and dissolved on 2025-04-15 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-12-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.