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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 23
  • 1
    Miyan, Saleem Hamid
    Director born in February 1974
    Individual (19 offsprings)
    Officer
    2011-10-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Esterhuyzen, Barenid Christoffel
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2010-06-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    O'connor, Thomas Martin
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Rousseau, Mark Dean
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Carolanne, Hurley
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Wilson, David Lester
    Solicitor born in January 1972
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Holt, Ian John
    Certified Chartered Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2013-07-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Dixon, Jeffrey
    European Finance Director born in May 1976
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Wisdom, John Henry
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Henry Wisdom
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 10
    Williams, James Ian
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 11
    Donovan, Terence John
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2010-11-03
    OF - Director → CIF 0
  • 12
    Rapicano, Stephen John
    Operations Director born in November 1956
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Woodhouse, Miles St Philip Endean
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2010-06-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Harriman, Zena Lisa
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 15
    Barnes, Rebecca
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Carlos, Paul Anthony
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 17
    Leach, Michelle Elisabeth
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 18
    Thomas, Stephen Clifford
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Scheuerman, Kurt Eric, Mr.
    Chief Administrative Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 20
    Brimelow, Richard John
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 21
    Whitwam, Michelle
    Individual (3 offsprings)
    Officer
    2011-09-24 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 22
    Suite 200, 9710 Scranton Road, San Diego, Ca92121, United States
    Corporate (7 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CTRACK EUROPE HOLDINGS LTD
    - now 07749962 07749861... (more)
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19 07749962 07749861
    CTRACK EUROPE HOLDINGS LTD
    - 2022-08-15 07749962 07749861... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (21 parents, 3 offsprings)
    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
parent relation
Company in focus

CTRACK UK LIMITED

Period: 2024-12-19 ~ now
Company number: 07239604
Registered names
CTRACK UK LIMITED - now
CTRACK UK LIMITED - 2022-08-12
MPS 2010 LIMITED - 2010-07-02 10510290... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • CTRACK UK LIMITED
    Info
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED - 2024-12-19
    MPS 2010 LIMITED - 2024-12-19
    Registered number 07239604
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.