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 27
  • 1
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Bryant, Charles Roy
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Hamilton
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Glenister, Scott
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Currie, Patrick Regan
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2006-04-26
    OF - Director → CIF 0
    Currie, Patrick Regan
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 6
    Witherspoon, Mark
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2003-05-12 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Marsden, Rory Gavin
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Simon Timothy
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2006-03-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Latham, Paul Martin James
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2003-01-06 ~ 2010-05-05
    OF - Director → CIF 0
  • 11
    Fletcher, Samantha
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-08-02 ~ 2025-06-06
    OF - Director → CIF 0
  • 12
    James, Felicity
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2007-02-22
    OF - Director → CIF 0
    James, Felicity Elizabeth
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Tobin, Nigel Anthony
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2015-07-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 14
    Stephens, Simon Veryan
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2011-02-17
    OF - Director → CIF 0
  • 15
    Grandi, Piero
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Sayer, David Paul
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    Donnell, Richard John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2013-09-10
    OF - Director → CIF 0
  • 18
    Buckle, Nicholas James
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2005-02-02 ~ 2006-01-13
    OF - Director → CIF 0
  • 19
    Botha, Andrew James
    Born in June 1967
    Individual (67 offsprings)
    Officer
    2017-02-03 ~ 2019-06-04
    OF - Director → CIF 0
  • 20
    Raynsford, Wyvill Richard Nicholl, Mr (rt Hon)
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    Catt, David Robert
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2013-09-05
    OF - Director → CIF 0
  • 22
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2017-02-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Patel, Timir
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2003-01-06 ~ 2017-02-03
    OF - Director → CIF 0
    Patel, Timir
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 24
    Gage, Kevin Derek
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 25
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2019-06-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 26
    HOMETRACK.CO.UK LIMITED
    - now 03932840
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-07-13 ~ 2017-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMETRACK DATA SYSTEMS LIMITED

Period: 2002-12-19 ~ now
Company number: 04622244
Registered name
HOMETRACK DATA SYSTEMS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • HOMETRACK DATA SYSTEMS LIMITED
    Info
    Registered number 04622244
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HOMETRACK DATA SYSTEMS LIMITED
    S
    Registered number 04622244
    5, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
  • HOMETRACK DATA SYSTEMS LIMITED
    S
    Registered number 04622244
    The Cooperage, 5, Copper Row, London, England, SE1 2LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOMETRACK MLS LIMITED
    - now 12992011
    HOMETRACK MSL LIMITED
    - 2021-01-08 12992011
    EDM MSL LIMITED
    - 2021-01-07 12992011
    The Cooperage, 5, Copper Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SIA LIMITED
    - now 03714428
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.