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
    Barnes, Rebecca
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Stephen Clifford
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    CTRACK EUROPE HOLDINGS LTD - now
    CTRACK EUROPE HOLDINGS LTD - 2022-08-15
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Scheuerman, Kurt Eric, Mr.
    Chief Administrative Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Whitwam, Michelle
    Individual
    Officer
    2009-10-01 ~ 2011-03-10
    OF - Secretary → CIF 0
    2011-09-24 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 3
    Rapicano, Stephen John
    Operations Director born in November 1956
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Rousseau, Mark
    Director born in March 1962
    Individual
    Officer
    2011-10-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    O'connor, Tracy
    Individual
    Officer
    2003-01-29 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Vlok, Nicholas Hough
    Cfo born in May 1956
    Individual
    Officer
    2005-12-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Miyan, Saleem Hamid
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Salaman, Philip John George
    I T Director born in January 1973
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Dixon, Jeffrey
    European Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 10
    Wisdom, John Henry
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Henry Wisdom
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 11
    Williams, James Ian
    Individual
    Officer
    2019-08-19 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 12
    Wybrew, John Bryan
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Woodhouse, Miles St Philip Endean
    Finance Director born in December 1973
    Individual (11 offsprings)
    Officer
    2003-08-22 ~ 2009-09-30
    OF - Director → CIF 0
    Woodhouse, Miles St. Philip Endean
    Finance Director born in December 1973
    Individual (11 offsprings)
    Officer
    2010-05-15 ~ 2012-01-01
    OF - Director → CIF 0
    Woodhouse, Miles St Philip Endean
    Individual (11 offsprings)
    Officer
    2003-08-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Esterhuyzen, Barend Christoffel
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Brimelow, Richard John
    Director born in February 1966
    Individual
    Officer
    2012-01-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Leach, Michelle Elisabeth
    Individual
    Officer
    2017-05-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 17
    Richards, Bruce James
    Sales Director born in May 1966
    Individual
    Officer
    2005-12-12 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Naldrett, Mark Steven
    Sales born in March 1955
    Individual
    Officer
    2003-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Holt, Ian John
    Certified Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Dowson, Charles Patrick
    Operations Director born in June 1974
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    O'connor, Thomas Martin
    Director born in May 1956
    Individual
    Officer
    2003-01-29 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Carlos, Paul Anthony
    Individual
    Officer
    2013-02-21 ~ 2013-02-21
    OF - Secretary → CIF 0
    2013-02-20 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 23
    Harriman, Zena Lisa
    Individual
    Officer
    2011-03-10 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 24
    Suite 200, 9710 Scranton Road, San Diego, Ca92121, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-21 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 26
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-21 ~ 2003-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSEEGO LTD

Previous names
CTRACK LIMITED - 2022-08-31
DIGICORE LIMITED - 2010-07-12
COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
Standard Industrial Classification
52290 - Other Transportation Support Activities
  • INSEEGO LTD
    Info
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Registered number 04643588
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.