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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 7
  • 1
    Moore, Adrian Paul
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Clifford Arthur
    Design Director born in April 1962
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Daenen, Piet Hubert
    Chief Operating Officer born in November 1966
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Lane, Stephen John Roger
    Chartered Accountant born in August 1966
    Individual (38 offsprings)
    Officer
    2014-12-12 ~ 2025-04-11
    OF - Director → CIF 0
    Lane, Stephen John Roger
    Individual (38 offsprings)
    Officer
    2016-01-05 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 5
    Digby, Peter
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2014-12-12 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    VIOLA BIDCO LIMITED
    10953980 10953806
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ 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
parent relation
Company in focus

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Period: 2014-12-12 ~ now
Company number: 09353497
Registered name
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
    Info
    Registered number 09353497
    Gables Way, Thatcham, Berkshire RG19 4ZA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
    S
    Registered number 09353497
    Xtrac, Gables Way, Kennet Park, Thatcham, Berkshire, England, RG19 4ZA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.