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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 19
  • 1
    Davies, Andrew
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Hamilton, Mark David
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Lowson, Steven Robert
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Alt, Jonathan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Jonathan Alt
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2015-05-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Kothari, Rahul
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Robinson, Leigh Anthony
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2008-06-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Bolton, Mark Robert
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2013-11-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    White, Paul
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2016-06-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 10
    Adams, John Archibald
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Gartshore, Derek Alexander
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Russett, Terence
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Sanders, Amanda Balog
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 14
    Korytko, Duane Anthony
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Jerram, Paul Anthony
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 16
    Golden, Martin Neil
    Individual (15 offsprings)
    Officer
    2008-06-13 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    TRAC GROUP LIMITED
    - now 04441988
    TRAC AEROSPACE LIMITED - 2003-02-24
    9a, Marshfield Bank, Crewe, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    2140, S. Dupont Hwy., Camden, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    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
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a, Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
parent relation
Company in focus

TRAC MEXICO LIMITED

Period: 2008-06-13 ~ now
Company number: 06619197
Registered name
TRAC MEXICO LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TRAC MEXICO LIMITED
    Info
    Registered number 06619197
    C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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