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
    Carruthers, Michael Andrew
    General Manager born in September 1987
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Priggen, John Edward Frederick
    Chief Financial Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    203, Eversholt Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-24 ~ 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 12
  • 1
    Dyamond, Derek John
    Chartered Accountant born in June 1962
    Individual
    Officer
    2021-10-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Bartlett, Rosalynn Denise
    Uk Finance Director born in November 1976
    Individual
    Officer
    2020-03-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Spence, Alastair James
    Cfo born in November 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Childs, Geoffrey Allan
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Ingram, David Michael
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Miles, Gary Keith
    Ceo born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Bluett, Timothy Mark
    Cfo born in November 1963
    Individual
    Officer
    2018-05-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Black, Ian Clive
    Chief Executive Officer born in July 1963
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Muscat, Paul
    Vp Uk And Europe Utilities born in March 1968
    Individual
    Officer
    2020-03-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Docking, James Edward
    Director born in February 1963
    Individual
    Officer
    2012-09-26 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Grant, Roy Desmond
    Cfo born in October 1948
    Individual
    Officer
    2012-09-26 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Clifford, John Patrick
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

GENTRACK UK LIMITED

Previous name
GENTRACK LIMITED - 2012-10-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GENTRACK UK LIMITED
    Info
    GENTRACK LIMITED - 2012-10-15
    Registered number 08229203
    203 Eversholt Street, London NW1 1BU
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.