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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 15
  • 1
    Chisholm, Peter
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Slater, Bryan
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Tehio, Olivier Laille
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Page, Alastair Heyhoe
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2003-01-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 5
    Dann, Peter Charles
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Dahoe, Krishan
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Cheng, Andersen Yuk Fai
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Koutrouki, Dino
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Koutrouki, Dino
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Howes, Peter James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Cole, Royston Douglas
    Born in February 1945
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Mackay, Neilson Angus, Dr
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Lancaster, John Michael
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2006-06-26
    OF - Director → CIF 0
    Lancaster, John Michael
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 13
    Page, John Anthony
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2004-11-23
    OF - Director → CIF 0
    Page, John Anthony
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 14
    Brown, Peter Rodney
    Born in February 1942
    Individual (16 offsprings)
    Officer
    2005-08-04 ~ 2006-05-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIONTRACK SERVICES LIMITED

Period: 2003-01-08 ~ 2012-03-13
Company number: 04630983
Registered name
ACTIONTRACK SERVICES LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

  • ACTIONTRACK SERVICES LIMITED
    Info
    Registered number 04630983
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 and dissolved on 2012-03-13 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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