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 3
  • 1
    Marsden, Rory Gavin
    Born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Charles Roy
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 1560 LIMITED - 2000-05-04
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mackay, Giles Patrick Cyril
    Company Director born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Raynsford, Wyvill Richard Nicholl, Mr (rt Hon)
    M P born in January 1945
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Baker, Simon Timothy
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Witherspoon, Mark
    Chief Executive Officer born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Donnell, Richard John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Grandi, Piero
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Botha, Andrew James
    Cfo born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Ross, David Hamilton
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 10
    Tobin, Nigel Anthony
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    Chesterman, Alexander Edward
    Company Director born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    James, Felicity
    Group Coo Of Asset Trust Group born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-02-22
    OF - Director → CIF 0
    James, Felicity Elizabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Buckle, Nicholas James
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2006-01-13
    OF - Director → CIF 0
  • 14
    Patel, Timir
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2017-02-03
    OF - Director → CIF 0
    Patel, Timir
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 15
    Gage, Kevin Derek
    Cto born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 16
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-05-20
    OF - Director → CIF 0
  • 17
    Latham, Paul Martin James
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2010-05-05
    OF - Director → CIF 0
  • 18
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-06-06
    OF - Director → CIF 0
  • 19
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    Edwards, Neil John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Stephens, Simon Veryan
    Cto born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    Catt, David Robert
    C O O born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-09-05
    OF - Director → CIF 0
  • 23
    Currie, Patrick Regan
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-04-26
    OF - Director → CIF 0
    Currie, Patrick Regan
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 24
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2010-07-13 ~ 2017-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HOMETRACK DATA SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • HOMETRACK DATA SYSTEMS LIMITED
    Info
    Registered number 04622244
    icon of addressThe Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HOMETRACK DATA SYSTEMS LIMITED
    S
    Registered number 04622244
    icon of address5, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
  • HOMETRACK DATA SYSTEMS LIMITED
    S
    Registered number 04622244
    icon of addressThe Cooperage, 5, Copper Row, London, England, SE1 2LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOMETRACK MSL LIMITED - 2021-01-08
    EDM MSL LIMITED - 2021-01-07
    icon of addressThe Cooperage, 5, Copper Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PS9 LIMITED - 1999-06-18
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.