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
    2023-03-06 ~ now
    OF - secretary → CIF 0
  • 2
    Van Dam, Hilger Wyste
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 3
    CTRACK INTERNATIONAL HOLDINGS LTD - now
    CTRACK INTERNATIONAL HOLDINGS LTD - 2022-08-12
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 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 18
  • 1
    Scheuerman, Kurt Eric, Mr.
    Chief Administrative Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-11-27
    OF - director → CIF 0
  • 2
    Esterhuyzen, Barney
    Director born in December 1959
    Individual
    Officer
    2012-01-10 ~ 2013-02-14
    OF - director → CIF 0
  • 3
    Foster, Craig Lynn
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-05-24
    OF - director → CIF 0
  • 4
    Smith, Stephen Michael
    Chief Financial Officer born in June 1958
    Individual
    Officer
    2018-08-03 ~ 2020-08-31
    OF - director → CIF 0
  • 5
    Grove, Pieter Jacobus
    Chief Financial Officer born in December 1981
    Individual
    Officer
    2015-01-26 ~ 2018-08-03
    OF - director → CIF 0
  • 6
    Rousseau, Mark Dean
    Director born in March 1962
    Individual
    Officer
    2011-08-23 ~ 2012-01-10
    OF - director → CIF 0
    2012-01-10 ~ 2017-06-12
    OF - director → CIF 0
  • 7
    Broekhuizen, Sipco
    Director born in May 1969
    Individual
    Officer
    2012-01-10 ~ 2012-06-30
    OF - director → CIF 0
  • 8
    Vlok, Nicholas Hough
    Chief Executive Officer born in May 1956
    Individual
    Officer
    2015-01-26 ~ 2017-05-16
    OF - director → CIF 0
  • 9
    Miyan, Saleem Hamid
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2012-11-29
    OF - director → CIF 0
  • 10
    Dixon, Jeffrey
    Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2013-08-02
    OF - director → CIF 0
  • 11
    Wisdom, John Henry
    Md born in May 1958
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ 2017-11-30
    OF - director → CIF 0
    Mr John Henry Wisdom
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Williams, James Ian
    Individual
    Officer
    2019-08-19 ~ 2023-03-06
    OF - secretary → CIF 0
  • 13
    Woodhouse, Miles St Philip Endean
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2011-08-23 ~ 2012-01-24
    OF - director → CIF 0
    Woodhouse, Miles
    Individual (11 offsprings)
    Officer
    2011-08-23 ~ 2012-01-24
    OF - secretary → CIF 0
  • 14
    Brimelow, Richard John
    Financial Director born in February 1966
    Individual
    Officer
    2012-01-24 ~ 2013-02-14
    OF - director → CIF 0
    Brimelow, Richard
    Individual
    Officer
    2012-01-24 ~ 2013-02-14
    OF - secretary → CIF 0
  • 15
    Leach, Michelle Elisabeth
    Individual
    Officer
    2017-05-02 ~ 2019-08-19
    OF - secretary → CIF 0
  • 16
    Holt, Ian John
    Financial Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Carlos, Paul Anthony
    Individual
    Officer
    2013-09-06 ~ 2017-05-02
    OF - secretary → CIF 0
  • 18
    Suite 200, 9710 Scranton Road, San Diego, Ca92121, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTRACK EUROPE HOLDINGS LTD

Previous names
INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
CTRACK EUROPE HOLDINGS LTD - 2022-08-15
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CTRACK EUROPE HOLDINGS LTD
    Info
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EUROPE HOLDINGS LTD - 2022-08-15
    Registered number 07749962
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    Private Limited Company incorporated on 2011-08-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • INSEEGO EUROPE HOLDINGS LTD
    S
    Registered number 07749962
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England, LS11 8PG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EASTERN EUROPE HOLDINGS LTD - 2022-08-15
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED - 2022-08-12
    MPS 2010 LIMITED - 2010-07-02
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.