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
    Priggen, John Edward Frederick
    Chief Financial Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Geoffrey Allan
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    25 College Hill, Freemans Bay, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dyamond, Derek John
    Chartered Accountant born in June 1962
    Individual
    Officer
    2021-10-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Bartlett, Rosalynn Denise
    Uk Finance Director born in November 1976
    Individual
    Officer
    2020-03-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Spence, Alastair James
    Cfo born in November 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Kershaw, Jonathan David
    Individual
    Officer
    2017-03-24 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 5
    Ingram, David Michael
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Miles, Gary Keith
    Ceo born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Bluett, Timothy Mark
    Cfo born in November 1963
    Individual
    Officer
    2018-05-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Black, Ian Clive
    Chief Executive Officer born in July 1963
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Muscat, Paul
    Vp Uk & Europe Utilities born in March 1968
    Individual
    Officer
    2020-03-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Clifford, John Patrick
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

GENTRACK HOLDINGS (UK) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • GENTRACK HOLDINGS (UK) LTD
    Info
    Registered number 10689961
    203 Eversholt Street, London NW1 1BU
    Private Limited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • GENTRACK HOLDINGS (UK) LTD
    S
    Registered number 10689961
    203, Eversholt Street, London, England, NW1 1BU
    Controlling Entity in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GENTRACK HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Thames Central, Hatfield Road, Slough, Berkshire, United Kingdom, SL1 1QE
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    XKO GROUP PLC - 2006-11-09
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GENTRACK LIMITED - 2012-10-15
    203 Eversholt Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    203 Eversholt Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.