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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 5
  • 1
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Jonathan Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Cowley, Madeline Joanna
    Programmer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Watkins, John Ferris
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Watkins, Mark Richard
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Morris, Sean Anthony
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    White, Adrian Richard Dowding
    Corporate Financier born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Evans, Timothy David Douglas
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-04-24
    OF - Director → CIF 0
  • 8
    Cowley, Tim Adam
    Programmer born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 9
    Buck, Dawson
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Searles, Penny Susan
    Non Executive Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Evans, Keith
    Non Executive Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 12
    Giles, Christopher
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 13
    Green, Lucie
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 14
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Couling, Timothy Paul
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2008-12-01
    OF - Director → CIF 0
    Couling, Timothy Paul
    Director
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 16
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
    Furber, Jonathan Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 17
    Raza, Nadeem
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 18
    Knapton, Cary Paul
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-09
    OF - Director → CIF 0
  • 19
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 20
    Hedges, James Killingworth
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 21
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 22
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-13 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 23
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2005-05-13 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address190 Strand, London
    Corporate (7 offsprings)
    Officer
    2005-05-13 ~ 2005-10-20
    PE - Director → CIF 0
parent relation
Company in focus

TRAKM8 HOLDINGS LIMITED

Previous names
ELEGY (NO.13) PLC - 2005-10-20
TRAKM8 HOLDINGS PLC - 2025-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRAKM8 HOLDINGS LIMITED
    Info
    ELEGY (NO.13) PLC - 2005-10-20
    TRAKM8 HOLDINGS PLC - 2005-10-20
    Registered number 05452547
    icon of address4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    icon of addressLydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
    CIF 1
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    icon of address4 Roman Park, Roman Way, Coleshill, Birmingham, England, B46 1HG
    Public Limited Company in Cardiff, United Kingdom
    CIF 2
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    icon of address4, Roman Park, Roman Way, Coleshill, West Midlands, England, B46 1HG
    Public Limited Company in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    icon of address4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    PURPLE REALITY LIMITED - 2014-06-12
    icon of address4 Roman Park Roman Way, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DCS1 SYSTEMS LIMITED - 2015-06-18
    icon of addressUnit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HOMERUN COMPUTING LTD - 2002-06-10
    TRAKM8 LTD - 2002-08-01
    icon of addressUnit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,626 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address34 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ 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
  • 8
    SYBTRACK LIMITED - 2002-08-01
    icon of address4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • PURPLE REALITY LIMITED - 2014-06-12
    icon of address4 Roman Park Roman Way, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-09 ~ 2024-10-17
    CIF 1 - Director → ME

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