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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
    Sheedy, Tracy Florence
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Ross John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Easterbrook, Jillian Alexandra, Ms.
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Routh, James Mathew, Dr
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Andrew John
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Frost, David
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 2
    Charles-jones, Lisa
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Andrade, Macdonald Gouveia
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Kwan, Raymond, Dr
    University Lecturer born in September 1957
    Individual
    Officer
    2004-03-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Lippell, Charles Sean
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Richards, Elizabeth Anne
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 9
    Bamforth, Jay Darren
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2011-08-01
    OF - Director → CIF 0
    Bamforth, Jay Darren
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2007-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 10
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Nelson, John Graeme
    Director born in September 1969
    Individual
    Officer
    2007-11-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Jones, Rodney Desmond
    Director born in March 1952
    Individual
    Officer
    2007-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Watson, Robert Peter
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2010-12-24
    OF - Director → CIF 0
  • 15
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    TECH TRAN LIMITED - 2004-04-29
    Leeds 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
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-01-22
    PE - Nominee Director → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 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
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Related profiles found in government register
  • TRACSIS PLC
    Info
    TRACSIS LIMITED - 2007-11-22
    Registered number 05019106
    Nexus, Discovery Way, Leeds LS2 3AA
    PUBLIC LIMITED COMPANY incorporated on 2004-01-19 (22 years 1 month). 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
    103, 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
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
    Public Company Limited By Shares in Uk Companies House, England And Wales
    CIF 2
  • TRACSIS PLC
    S
    Registered number 05019106
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, England, LS2 9DF
    Private Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    917,188 GBP2019-04-29
    Person with significant control
    2019-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TCS (CHELMSFORD) LIMITED - 2016-11-18
    TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
    C/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
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MOUSEMOVER LIMITED - 2000-02-17
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Suite 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
    2016-07-21 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2018-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    CASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31
    High 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
    2019-01-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Person with significant control
    2020-03-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2019-01-15 ~ 2019-01-15
    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
  • 2
    3 Haberdasher Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,795 GBP2021-12-31
    Person with significant control
    2017-04-03 ~ 2021-02-18
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.