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
4
- 1
Mansell, Katharine
Born in January 1979Individual (17 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 2
Bradley, Kevin
Born in August 1980Individual (19 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 3
O'connor, Troy
Born in April 1973Individual (14 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 4Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)94,848,674 GBP2024-12-31Person with significant control2025-07-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Evans, Keith
Non Executive Director born in August 1954Individual (6 offsprings)Officer2013-07-01 ~ 2025-07-09OF - Director → CIF 0 - 2
Cowley, Tim Adam
Programmer born in February 1966IndividualOfficer2005-10-20 ~ 2025-08-11OF - Director → CIF 0 - 3
Edwards, Jonathan Luke
Director born in September 1986IndividualOfficer2021-10-01 ~ 2025-08-11OF - Director → CIF 0Edwards, Jonathan Luke
IndividualOfficer2022-01-06 ~ 2026-01-30OF - Secretary → CIF 0 - 4
Raza, Nadeem
Company Director born in April 1967Individual (14 offsprings)Officer2019-01-09 ~ 2025-07-09OF - Director → CIF 0 - 5
Watkins, John Ferris
Director born in November 1952Individual (11 offsprings)Officer2007-01-29 ~ 2025-07-09OF - Director → CIF 0 - 6
Duffy, William Kenneth
Company Director born in September 1958Individual (18 offsprings)Officer2015-07-01 ~ 2019-09-30OF - Director → CIF 0 - 7
Buck, Dawson
Director born in July 1946IndividualOfficer2006-05-26 ~ 2013-07-01OF - Director → CIF 0 - 8
Evans, Timothy David Douglas
Director born in April 1964Individual (1 offspring)Officer2005-10-20 ~ 2007-04-24OF - Director → CIF 0 - 9
Searles, Penny Susan
Non Executive Director born in June 1969Individual (7 offsprings)Officer2020-06-18 ~ 2023-11-15OF - Director → CIF 0 - 10
White, Adrian Richard Dowding
Corporate Financier born in June 1954Individual (2 offsprings)Officer2005-10-20 ~ 2006-10-16OF - Director → CIF 0 - 11
Morris, Sean Anthony
Company Director born in February 1965Individual (1 offspring)Officer2015-07-01 ~ 2020-03-31OF - Director → CIF 0 - 12
Cowley, Madeline Joanna
Programmer born in December 1969Individual (1 offspring)Officer2005-10-20 ~ 2025-08-11OF - Director → CIF 0 - 13
Green, Lucie
IndividualOfficer2021-10-01 ~ 2022-01-06OF - Secretary → CIF 0 - 14
Watkins, Mark Richard
Company Director born in June 1980IndividualOfficer2015-07-01 ~ 2025-08-11OF - Director → CIF 0 - 15
Furber, Jonathan Peter
Company Director born in March 1976Individual (7 offsprings)Officer2017-09-18 ~ 2021-09-30OF - Director → CIF 0Furber, Jonathan Peter
Individual (7 offsprings)Officer2017-09-18 ~ 2021-09-30OF - Secretary → CIF 0 - 16
Giles, Christopher
IndividualOfficer2007-10-18 ~ 2010-08-01OF - Secretary → CIF 0 - 17
Couling, Timothy Paul
Director born in May 1964IndividualOfficer2005-10-20 ~ 2008-12-01OF - Director → CIF 0Couling, Timothy Paul
DirectorIndividualOfficer2005-10-20 ~ 2007-10-18OF - Secretary → CIF 0 - 18
Hedges, James Killingworth
Director born in August 1958Individual (3 offsprings)Officer2008-09-25 ~ 2017-08-31OF - Director → CIF 0Hedges, James Killingworth
Individual (3 offsprings)Officer2010-08-01 ~ 2017-09-18OF - Secretary → CIF 0 - 19
Wilson, Paul
Director born in May 1960Individual (1 offspring)Officer2010-06-29 ~ 2015-12-15OF - Director → CIF 0 - 20
Mansfield, Peter Harvey
Company Director born in June 1967Individual (3 offsprings)Officer2020-03-26 ~ 2021-11-15OF - Director → CIF 0 - 21
Knapton, Cary Paul
Director born in June 1964Individual (3 offsprings)Officer2005-10-20 ~ 2008-09-09OF - Director → CIF 0 - 22LAWGRAM DIRECTORS LIMITED - 2008-03-17CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-074, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2005-05-13 ~ 2005-10-20PE - Nominee Director → CIF 0
- 23LAWGRA (NO.1473) LIMITED - 2008-03-17190 Strand, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2005-05-13 ~ 2005-10-20PE - Director → CIF 02005-05-13 ~ 2005-10-20PE - Nominee Secretary → CIF 0
Company in focus
TRAKM8 HOLDINGS LIMITED
Previous names
TRAKM8 HOLDINGS PLC - 2025-07-17
ELEGY (NO.13) PLC - 2005-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TRAKM8 HOLDINGS LIMITED
InfoTRAKM8 HOLDINGS PLC - 2025-07-17ELEGY (NO.13) PLC - 2025-07-17Registered number 054525474 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HGPRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0TRAKM8 HOLDINGS PLC
SRegistered number 05452547Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJCIF 1TRAKM8 HOLDINGS PLC
SRegistered number 054525474 Roman Park, Roman Way, Coleshill, Birmingham, England, B46 1HGPublic Limited Company in Cardiff, United KingdomCIF 2TRAKM8 HOLDINGS PLC
SRegistered number 054525474, Roman Park, Roman Way, Coleshill, West Midlands, England, B46 1HGPublic Limited Company in Companies House Cardiff, England And WalesCIF 3
Offspring entities and appointments
Active
8
- 1
BOX TELEMATICS LIMITED
- nowBLACK BOX TELEMATICS LIMITED - 2000-10-204 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PURPLE REALITY LIMITED - 2014-06-124 Roman Park Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
DCS SYSTEMS LIMITED
- nowDCS1 SYSTEMS LIMITED - 2015-06-18Unit 4 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4TRAKM8 LTD - 2002-08-01HOMERUN COMPUTING LTD - 2002-06-10Unit 4 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Unit 4 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,626 GBP2016-03-31Person with significant control2016-08-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 62a Houston Interchange Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 734 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2017-03-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8
TRAKM8 LIMITED
- nowSYBTRACK LIMITED - 2002-08-014 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- PURPLE REALITY LIMITED - 2014-06-124 Roman Park Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2008-12-09 ~ 2024-10-17CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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