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 4
  • 1
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    56, Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ dissolved
    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 16
  • 1
    Baird, Matthew James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Frankish, James Wedgwood
    Director born in January 1982
    Individual (28 offsprings)
    Officer
    2017-12-14 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Kiernan, Peter Anthony, Mr.
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Le Huray, Martin Guy
    Private Equity Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 8
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    2012-04-26 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2012-07-26 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Daley, Frances Margaret Catherine
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    ALNERY NO. 3025 LIMITED - 2012-05-29
    29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2017-05-26
    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
  • 15
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-04-26 ~ 2012-05-25
    PE - Director → CIF 0
  • 16
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-04-26 ~ 2012-05-25
    PE - Director → CIF 0
    2012-04-26 ~ 2012-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LISTRAC MIDCO LIMITED

Previous name
ALNERY NO. 3026 LIMITED - 2012-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LISTRAC MIDCO LIMITED
    Info
    ALNERY NO. 3026 LIMITED - 2012-05-29
    Registered number 08046731
    56 Southwark Bridge Road, London SE1 0AS
    Private Limited Company incorporated on 2012-04-26 and dissolved on 2024-01-02 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • LISTRAC MIDCO LIMITED
    S
    Registered number 08046731
    56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.