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
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 2
    Moore, Adrian Paul
    Engineer born in June 1966
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
  • 3
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 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
Ceased 4
  • 1
    Daenen, Piet
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Digby, Peter
    Managing Director born in January 1958
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2023-07-27
    OF - director → CIF 0
  • 3
    Lane, Stephen John Roger
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2025-04-11
    OF - director → CIF 0
    Lane, Stephen John Roger
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2025-04-11
    OF - secretary → CIF 0
  • 4
    Hawkins, Clifford Arthur
    Design Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2022-12-30
    OF - director → CIF 0
parent relation
Company in focus

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 1
  • PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.