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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
    Barnes, Rebecca
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Stephen Clifford
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
    icon of addressSuite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Holt, Ian John
    Certified Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Woodhouse, Miles St Philip Endean
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Donovan, Terence John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-11-03
    OF - Director → CIF 0
  • 4
    Dixon, Jeffrey
    European Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Whitwam, Michelle
    Individual
    Officer
    icon of calendar 2011-09-24 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 6
    O'connor, Thomas Martin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Leach, Michelle Elisabeth
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 8
    Brimelow, Richard John
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Carolanne, Hurley
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-11-03
    OF - Director → CIF 0
  • 10
    Esterhuyzen, Barenid Christoffel
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Rapicano, Stephen John
    Operations Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Carlos, Paul Anthony
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 13
    Harriman, Zena Lisa
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 14
    Scheuerman, Kurt Eric, Mr.
    Chief Administrative Officer born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Wisdom, John Henry
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Henry Wisdom
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 16
    Rousseau, Mark Dean
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Miyan, Saleem Hamid
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Wilson, David Lester
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    Williams, James Ian
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 20
    icon of addressSuite 200, 9710 Scranton Road, San Diego, Ca92121, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTRACK UK LIMITED

Previous names
CTRACK UK LIMITED - 2022-08-12
INSEEGO UK LIMITED - 2024-12-19
MPS 2010 LIMITED - 2010-07-02
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • CTRACK UK LIMITED
    Info
    CTRACK UK LIMITED - 2022-08-12
    INSEEGO UK LIMITED - 2022-08-12
    MPS 2010 LIMITED - 2022-08-12
    Registered number 07239604
    icon of addressSuite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.