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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 22
  • 1
    Whichello, Gavin Stewart
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Rogerson, Mark
    Director born in February 1964
    Individual (143 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2013-07-10 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Hand, Jeremy
    Director born in October 1961
    Individual (59 offsprings)
    Officer
    2020-06-30 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2014-01-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Baker, Humphrey Piers Albert, Mr.
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2013-08-17
    OF - Director → CIF 0
  • 12
    Squier, Martin
    Director born in May 1982
    Individual (30 offsprings)
    Officer
    2020-06-30 ~ 2021-09-29
    OF - Director → CIF 0
  • 13
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Shaw, Andrew
    Director born in November 1979
    Individual (33 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 16
    English, Antony Ian
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119
    1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
    2013-04-26 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-04-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 22
    CONNEXAS GROUP LIMITED - now 08506198
    ISOTRAK GROUP LIMITED - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16 08670394, 06275636, 06418919... (more)
    36, Queensbridge, Northampton, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISOTRAK MIDCO LIMITED

Previous names
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ISOTRAK MIDCO LIMITED
    Info
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2015-10-23
    Registered number 08506273
    45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2024-01-07 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • ISOTRAK MIDCO LTD
    S
    Registered number 8506273
    36, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.