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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 16
  • 1
    Cantley, Sheena Isobel
    Finance Director born in August 1969
    Individual (38 offsprings)
    Officer
    2020-10-28 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (38 offsprings)
    2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-05-07 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Heaven, Mark Herbert
    Chartered Engineer born in November 1960
    Individual (13 offsprings)
    Officer
    2015-02-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (81 offsprings)
    Officer
    2015-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Docherty, Scott
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Laird, Lesley Ann
    Finance Director, Shared Service Centre born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 7
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2019-12-19 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 10
    Noall, Charles Arthur
    Director born in May 1959
    Individual (39 offsprings)
    Officer
    2015-05-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Pope, Georgina Nicole
    Individual (17 offsprings)
    Officer
    2015-02-17 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 13
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (216 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 14
    Collins, Claire Rose
    Director born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 15
    White, Matthew Alexander
    Individual (27 offsprings)
    Officer
    2015-05-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 16
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    - now 02536659
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAC ENVIRONMENTAL AND ANALYSIS LTD

Period: 2015-03-11 ~ now
Company number: 09442637 02536659... (more)
Registered names
TRAC ENVIRONMENTAL AND ANALYSIS LTD - now 02536659... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TRAC ENVIRONMENTAL AND ANALYSIS LTD
    Info
    TRAC NEWCO LIMITED - 2015-03-11
    Registered number 09442637
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.