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
    Buckle, Jonathan Mark
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-02-24 ~ now
    OF - director → CIF 0
  • 4
    Bozinis, Scott Robbins
    Chief Executive Officer born in March 1979
    Individual (7 offsprings)
    Officer
    2017-11-16 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Myllyoja, Hanna Margareeta
    Individual
    Officer
    2022-03-18 ~ 2022-06-10
    OF - secretary → CIF 0
  • 2
    Beck, Christian Mackie
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2018-11-23
    OF - director → CIF 0
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2018-11-23
    OF - director → CIF 0
  • 4
    Hill, David Lloyd
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2020-02-24
    OF - director → CIF 0
  • 5
    Smith, Lloyd
    Individual
    Officer
    2020-03-12 ~ 2022-03-04
    OF - secretary → CIF 0
  • 6
    Level 8 135 King Street, Sydney, Newsouth Wales 2000, Australia
    Corporate
    Person with significant control
    2019-04-08 ~ 2019-04-08
    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
parent relation
Company in focus

INFOTRACK GROUP LTD

Previous name
INFOTRACK LTD - 2015-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INFOTRACK GROUP LTD
    Info
    INFOTRACK LTD - 2015-03-03
    Registered number 08808712
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2013-12-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • INFOTRACK GROUP LTD
    S
    Registered number 08808712
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • INFOTRACK GROUP LIMITED
    S
    Registered number missing
    10, John Street, London, England, WC1N 2EB
    Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 John Street, London, England
    Corporate (4 parents, 1 offspring)
    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
  • 2
    1st Floor Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2015-06-30
    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
  • 3
    STL GROUP PLC - 2015-04-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    C/o Infotrack Group Limited, 1st Floor, Orion Gate, Guildford Road, Woking, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.