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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 27
  • 1
    Whitwam, Michelle
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-03-10
    OF - Secretary → CIF 0
    2011-09-24 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 2
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2010-11-01 ~ 2012-01-01
    OF - Director → CIF 0
    Woodhouse, Miles St Philip Endean
    Individual (23 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Thomas, Stephen Clifford
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Gallagher, Kevin Patrick
    Born in March 1944
    Individual (57 offsprings)
    Officer
    2004-08-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Holt, Ian John
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2013-07-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Rebecca
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 7
    Rousseau, Mark Dean
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Davies, Sally Anne
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2004-08-09 ~ 2004-08-26
    OF - Director → CIF 0
  • 9
    Dixon, Jeffrey
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 10
    O'connor, Thomas Martin
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 11
    Harriman, Zena Lisa
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 12
    Carlos, Paul Anthony
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 13
    Nieuwoudt, Donald Andrew
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2014-10-07
    OF - Director → CIF 0
    Nieuwoudt, Donald Andrew
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 14
    Leach, Michelle Elisabeth
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Brimelow, Richard John
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Williams, James Ian
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 17
    Mcclaskey, James Paul
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Tebbutt, Haley
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 19
    Richards, Bruce James
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 20
    Wisdom, John Henry
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2012-11-02 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Henry Wisdom
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 21
    Scheuerman, Kurt Eric, Mr.
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 22
    Vlok, Nicholaas Hough
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Rapicano, Stephen John
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Miyan, Saleem Hamid
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2011-10-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 25
    Voogt, Andreas Jacobus
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Suite 200, 9710 Scranton Road, San Diego, Ca92121, United States
    Corporate (7 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSEEGO FINANCE LIMITED - now
    CTRACK FINANCE LIMITED
    - 2022-08-15
    DIGICORE (UK) LIMITED - 2010-11-25 05200284
    Greenwich House, 223 North Street, Leeds, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
parent relation
Company in focus

INSEEGO FINANCE LIMITED

Period: 2022-08-15 ~ now
Company number: 05200284
Registered names
INSEEGO FINANCE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Non-current
291,658 GBP2024-12-31
291,658 GBP2023-12-31
Current Assets
291,658 GBP2024-12-31
291,658 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-264,696 GBP2024-12-31
Net Current Assets/Liabilities
26,962 GBP2024-12-31
26,962 GBP2023-12-31
Total Assets Less Current Liabilities
26,962 GBP2024-12-31
26,962 GBP2023-12-31
Net Assets/Liabilities
26,962 GBP2024-12-31
26,962 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
26,862 GBP2024-12-31
26,862 GBP2023-12-31
Equity
26,962 GBP2024-12-31
26,962 GBP2023-12-31
Amounts owed to group undertakings
Current
264,696 GBP2024-12-31
264,696 GBP2023-12-31
Creditors
Current
264,696 GBP2024-12-31
264,696 GBP2023-12-31

Related profiles found in government register
  • INSEEGO FINANCE LIMITED
    Info
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED - 2022-08-15
    Registered number 05200284
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CTRACK FINANCE LIMITED
    S
    Registered number 05200284
    Greenwich House, 223 North Street, Leeds, United Kingdom, LS7 2AA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSEEGO FINANCE LIMITED - now
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED
    - 2010-11-25 05200284
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    CIF 1 - Director → ME

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