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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 21
  • 1
    Smith, Stephen Michael
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Wisdom, John Henry
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2012-01-10 ~ 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 control as a member of a firmCIF 0
  • 3
    Esterhuyzen, Barney
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2011-08-23 ~ 2012-01-24
    OF - Director → CIF 0
    Woodhouse, Miles
    Individual (23 offsprings)
    Officer
    2011-08-23 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 5
    Williams, James Ian
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Foster, Craig Lynn
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 8
    Carlos, Paul Anthony
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 9
    Grove, Pieter Jacobus
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Brimelow, Richard John
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2012-01-24 ~ 2013-02-14
    OF - Director → CIF 0
    Brimelow, Richard
    Individual (14 offsprings)
    Officer
    2012-01-24 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 11
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2013-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Van Dam, Hilger Wyste
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Miyan, Saleem Hamid
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2011-11-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Vlok, Nicholas Hough
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2017-05-16
    OF - Director → CIF 0
  • 15
    Leach, Michelle Elisabeth
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 16
    Rousseau, Mark Dean
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2012-01-10
    OF - Director → CIF 0
    2012-01-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    Dixon, Jeffrey
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2013-08-02
    OF - Director → CIF 0
  • 18
    Broekhuizen, Sipco
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Barnes, Rebecca
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 20
    CTRACK INTERNATIONAL HOLDINGS LTD
    - now 07750082
    INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20 07750082
    CTRACK INTERNATIONAL HOLDINGS LTD
    - 2022-08-12 07750082
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
parent relation
Company in focus

CTRACK EUROPE HOLDINGS LTD

Period: 2024-12-19 ~ now
Company number: 07749962 07749861... (more)
Registered names
CTRACK EUROPE HOLDINGS LTD - now 07749861... (more)
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 - 2024-12-19
    Registered number 07749962
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • CTRACK 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 3
  • 1
    CTRACK EASTERN EUROPE HOLDINGS LTD
    - now 07749861 07749962... (more)
    INSEEGO EASTERN EUROPE HOLDINGS LTD
    - 2024-12-19 07749861 07749962
    CTRACK EASTERN EUROPE HOLDINGS LTD
    - 2022-08-15 07749861 07749962... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CTRACK TELEMATICS LTD
    - now 04643588
    INSEEGO LTD
    - 2025-05-22 04643588
    CTRACK TELEMATICS LTD
    - 2025-05-15 04643588
    INSEEGO LTD
    - 2025-04-30 04643588
    CTRACK LIMITED
    - 2022-08-31 04643588
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CTRACK UK LIMITED
    - now 07239604
    INSEEGO UK LIMITED
    - 2024-12-19 07239604 05463890
    CTRACK UK LIMITED
    - 2022-08-12 07239604
    MPS 2010 LIMITED - 2010-07-02
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.