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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 (179 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    TRAC AEROSPACE LIMITED - 2003-02-24
    icon of address9a, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lowson, Steven Robert
    Vice Pres General Counsel And Corporate Secretary born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Mohamed, Irfan Harun Ayub
    Director Of Operations Finance born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Davies, Andrew
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Davies, Paul Robert
    Trainee Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Jerram, Paul Anthony
    Regional General Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    Bolton, Mark Robert
    Vice President And Global Acct Exec born in May 1959
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Sanders, Amanda Balog
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 8
    Batchelor, Michael John
    Engineer born in December 1941
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2008-07-31
    OF - Director → CIF 0
    Batchelor, Michael John
    Engineer
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 9
    Adams, Mark Richard
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    Reek, Ashley Charles Anderson
    Company Director born in July 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Korytko, Duane Anthony
    General Manager born in December 1966
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Adams, John Archibald
    Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 14
    White, Paul
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 15
    Kothari, Rahul
    Vice President Mergers And Acquisitions born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    Golden, Martin Neil
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 17
    Campbell, Christopher
    Company Director born in October 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 18
    Robinson, Leigh Anthony
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Exeter, Iain Leslie Burns
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2003-07-30
    OF - Director → CIF 0
  • 20
    icon of address4th 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
HS135 LIMITED - 2002-12-20
TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
TRAC ENGINEERING LIMITED - 2003-01-15
Standard Industrial Classification
25730 - Manufacture Of Tools

  • TRAC AERO SERVICES LIMITED
    Info
    HS135 LIMITED - 2002-12-20
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2002-12-20
    TRAC ENGINEERING LIMITED - 2002-12-20
    Registered number 04614147
    icon of address4th 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 12 November 2025 and licensed under the Open Government Licence v3.0.