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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 3
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Docherty, Scott
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Roberts, Stephen
    Managing Director born in August 1962
    Individual
    Officer
    2005-11-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Griffiths, Gareth Hywel
    Solicitor born in August 1956
    Individual
    Officer
    2005-10-21 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Higham, Malcolm David
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Cantley, Sheena Isobel
    Finance Director born in August 1969
    Individual
    Officer
    2020-10-28 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Bodeker, Brian Mark
    Finance Director born in November 1960
    Individual
    Officer
    2005-10-21 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Finance Director
    Individual
    Officer
    2005-10-21 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 6
    Russell, Paul
    Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 8
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    2015-05-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Laird, Lesley Ann
    Finance Director, Shared Service Centre born in December 1965
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 12
    Pope, Georgina Nicole
    Individual (11 offsprings)
    Officer
    2014-03-19 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 13
    Mcfarlane, James Alexander Bruce
    Solicitor
    Individual
    Officer
    2005-10-21 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 14
    Maclennan, Neil Conway
    Individual
    Officer
    2019-12-16 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 15
    Cleary, Nicholas Paul
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    Collins, Claire Rose
    Director born in October 1974
    Individual (20 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 17
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2020-10-28
    OF - Director → CIF 0
  • 18
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 20
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-09-30 ~ 2005-10-21
    PE - Secretary → CIF 0
  • 21
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-09-30 ~ 2005-10-21
    PE - Director → CIF 0
parent relation
Company in focus

TRAC TELECOMS & RADIO LIMITED

Previous names
LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
Standard Industrial Classification
99999 - Dormant Company

  • TRAC TELECOMS & RADIO LIMITED
    Info
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2009-01-06
    Registered number 05579538
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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