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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 7
  • 1
    Kelly, Andrew John
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost, David
    Born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheedy, Tracy Florence
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Paterson, Ross John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Easterbrook, Jill
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Routh, James Mathew, Dr
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Charles-jones, Lisa
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Watson, Robert Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Lippell, Charles Sean
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Nelson, John Graeme
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Bamforth, Jay Darren
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2011-08-01
    OF - Director → CIF 0
    Bamforth, Jay Darren
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 10
    Jones, Rodney Desmond
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Richards, Elizabeth Anne
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Kwan, Raymond, Dr
    University Lecturer born in September 1957
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Andrade, Macdonald Gouveia
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    TECH TRAN LIMITED - 2004-04-29
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-10 ~ 2007-11-21
    PE - Director → CIF 0
    2004-03-10 ~ 2007-12-01
    PE - Secretary → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-01-22
    PE - Nominee Director → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-19 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACSIS PLC

Previous name
TRACSIS LIMITED - 2007-11-22
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • TRACSIS PLC
    Info
    TRACSIS LIMITED - 2007-11-22
    Registered number 05019106
    icon of addressNexus, Discovery Way, Leeds LS2 3AA
    PUBLIC LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TRACSIS PLC
    S
    Registered number 05019106
    icon of address103, Leeds Innovation Centre, Clarendon Road, Leeds, England, LS2 9DF
    Public Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
  • TRACSIS PLC
    S
    Registered number 05019106
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
    Public Company Limited By Shares in Uk Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    917,188 GBP2019-04-29
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
    TCS (CHELMSFORD) LIMITED - 2016-11-18
    icon of addressC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,262 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MOUSEMOVER LIMITED - 2000-02-17
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    In Administration Corporate (7 parents)
    Equity (Company account)
    224,039 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BEADCASTLE LIMITED - 1999-02-12
    icon of addressHigh Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    icon of addressHigh Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,088,691 GBP2019-01-15
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    PEEPING LIMITED - 2015-01-16
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    R.W.A. RAIL LIMITED - 2015-01-16
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    IBLOCKS LIMITED - 2025-03-21
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    icon of addressHigh Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-01-15 ~ 2019-01-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Haberdasher Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,795 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-02-18
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.