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
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Critchley, Simon Peter
    Managing Director born in August 1980
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Maxwell, Nathan
    Business Analyst born in August 1975
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Johnson, Peter George
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-08-05 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Atkinson, Mark Ian
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Warrington, Christopher
    Company Director born in November 1959
    Individual
    Officer
    2023-05-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Mcarthur, John Cameron
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Johnson, Alex
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Cawthra, Maxwell James
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Smith, David
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Parry, Andrew
    Projects Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Cuthbert, Martyn Stuart
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Christopher
    Company Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2024-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ONTRAC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ONTRAC LIMITED
    Info
    Registered number 06662069
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2008-08-01 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ONTRAC LIMITED
    S
    Registered number 06662069
    Floor 3, Baltic Place, South Shore Road, Gateshead, Tyne & Wear, United Kingdom, NE8 3AE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 1 Baltimore House, Baltic Business Quarter, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.