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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Richards, Elizabeth Anne
    Director born in September 1957
    Individual (34 offsprings)
    Officer
    2016-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Andrade, Macdonald Gouveia
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Bamforth, Jay Darren
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2011-08-01
    OF - Director → CIF 0
    Bamforth, Jay Darren
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Charles-jones, Lisa
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2016-08-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Nelson, John Graeme
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Easterbrook, Jillian Alexandra, Ms.
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (28 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Cole, Christopher
    Director born in August 1946
    Individual (67 offsprings)
    Officer
    2014-04-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Frost, David
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Sheedy, Tracy Florence
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Routh, James Mathew, Dr
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (21 offsprings)
    Officer
    2005-10-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Watson, Robert Peter
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2010-12-24
    OF - Director → CIF 0
  • 16
    Lippell, Charles Sean
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Kwan, Raymond, Dr
    University Lecturer born in September 1957
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 19
    Kelly, Andrew John
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Kelly, Andrew John
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 20
    Jones, Rodney Desmond
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    2007-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Paterson, Ross John
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-01-19 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 23
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29 04567229 04544394... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2004-03-10 ~ 2007-11-21
    OF - Director → CIF 0
    2004-03-10 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-01-19 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACSIS PLC

Period: 2007-11-22 ~ now
Company number: 05019106
Registered names
TRACSIS PLC - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 16
  • 1
    BELLVEDI LIMITED
    08316870
    Nexus, Discovery Way, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    COMPASS INFORMATICS UK LIMITED
    08029553
    Nexus, Discovery Way, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2019-01-15 ~ 2019-01-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DATASYS INTEGRATION LIMITED
    07058646
    Nexus, Discovery Way, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DELAY REPAY SNIPER LIMITED
    - now 08653481 10390176
    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 (7 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MPEC TECHNOLOGY LIMITED
    - now 03921641
    MOUSEMOVER LIMITED - 2000-02-17
    Nexus, Discovery Way, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    NUTSHELL SOFTWARE LIMITED
    09771256
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    ONTRAC TECHNOLOGY LIMITED
    08423588
    Nexus, Discovery Way, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    S DALBY CONSULTING LIMITED
    10386483
    Nexus, Discovery Way, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SAFETY INFORMATION SYSTEMS LIMITED
    02588404
    Nexus, Discovery Way, Leeds, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SEP LIMITED
    - now 03665882
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    TRACSIS EVENTS LIMITED
    - now 03524447
    CASH & TRAFFIC MANAGEMENT LIMITED
    - 2023-01-31 03524447
    High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    TRACSIS PASSENGER ANALYTICS LIMITED
    - now 03313714
    TRACSIS PASSENGER COUNTS LIMITED
    - 2019-03-25 03313714
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    TRACSIS RAIL CONSULTANCY LIMITED
    - now 05047148
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
    - now 03949810
    IBLOCKS LIMITED
    - 2025-03-21 03949810
    Nexus, Discovery Way, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    TRACSIS TRAFFIC DATA LIMITED
    - now 03896384
    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 (45 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
  • 16
    VIVACITY LABS LIMITED
    09924516
    3 Haberdasher Street, London, United Kingdom
    Active Corporate (13 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.