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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
Active 4
  • 1
    Buckle, Jonathan Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bozinis, Scott Robbins
    Chief Executive Officer born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Lloyd
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Myllyoja, Hanna Margareeta
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Beck, Christian Mackie
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hill, David Lloyd
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    icon of addressLevel 8 135 King Street, Sydney, Newsouth Wales 2000, Australia
    Corporate
    Person with significant control
    2019-04-08 ~ 2019-04-08
    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
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
    icon of address10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2013-12-10 (11 years 10 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
    icon of address10 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
    icon of address10, John Street, London, England, WC1N 2EB
    Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor Orion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    STL GROUP PLC - 2015-04-23
    icon of addressC/o Infotrack Group Limited, 1st Floor, Orion Gate, Guildford Road, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.