---
title: "TRACKWISE DESIGNS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83998b4a-e168-5f84-bc74-d4a4daca8345
json: https://whiteintel.dev/api/public/dossier/83998b4a-e168-5f84-bc74-d4a4daca8345
identifier: oo:GB-COH-03959572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACKWISE DESIGNS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03959572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83998b4a-e168-5f84-bc74-d4a4daca8345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83998b4a-e168-5f84-bc74-d4a4daca8345  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRACKWISE DESIGNS PLC** — GLEIF · `lei:549300KQIX5EWTJMFK75` — https://whiteintel.dev/entity/adf40389-d04c-5d8e-85f4-0b3e79c68c54

## Ownership & control

### Owners / controllers

- **Mr Philip William Johnston** (beneficial owner) — 75% — https://whiteintel.dev/entity/6f02c861-876a-51f4-b59f-fbc28b8ddb04
- **Mrs Amanda Mary Johnston** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c2d5615-299a-5991-8ee2-2768294cb2d7
- **Mr Philip William Johnston** (beneficial owner) — 50% — https://whiteintel.dev/entity/6670dece-e948-5598-94f4-5dd6ac73b987
- **Mr Philip William Johnston** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/74d1b925-f540-44ca-aa06-18af19ff4aed
- **Mrs Amanda Mary Johnston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ec06ea2-1ea6-494b-ac20-cc8de20d02db
- **Mr Philip William Johnston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa8fb6a3-6581-4472-b41d-0e0319bb08de

### Holdings / subsidiaries

- **STEVENAGE CIRCUITS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/747e072d-a2af-5d43-9fc9-719af056db3d
- **STEVENAGE CIRCUITS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/747e072d-a2af-5d43-9fc9-719af056db3d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03959572`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 2000-03-29
- **Registered office:** FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD
- **SIC:** 26110

### Officers

- COOK, Paul David — secretary · appointed 2022-07-27
- COOK, Paul David — director · English · appointed 2022-07-27
- JOHNSTON, Philip William — director · British · appointed 2000-04-03
- LAPPING, Andrew Christopher — director · British · appointed 2023-01-09
- PENNISON, Christopher Roy — director · British · appointed 2023-01-09
- GRAINGER, Paul Richard — secretary · British · appointed 2000-07-07 · resigned 2004-09-10
- HODGKINS, Mark Nicholas — secretary · appointed 2018-06-28 · resigned 2022-07-27
- JOHNSTON, Amanda Mary — secretary · British · appointed 2004-09-10 · resigned 2018-06-28
- IMPERIAL SECRETARIES LIMITED — corporate secretary · appointed 2000-04-03 · resigned 2000-07-07
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-29 · resigned 2000-04-03
- CATTANEO, Charles Enea — director · British · appointed 2020-06-26 · resigned 2023-01-31
- GRAINGER, Paul Richard — director · British · appointed 2000-07-07 · resigned 2004-09-10
- GRIFFITHS, Ian Roy — director · British · appointed 2018-07-24 · resigned 2023-01-09
- HODGKINS, Mark Nicholas — director · British · appointed 2017-12-28 · resigned 2022-08-22
- JACKSON, Veronica Lesley — director · British · appointed 2018-07-24 · resigned 2020-07-16
- MCERLAIN, Susan Jacqueline — director · British · appointed 2020-06-26 · resigned 2023-01-09
- WILLIAMS, John — director · British · appointed 2004-05-18 · resigned 2008-08-29
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2000-03-29 · resigned 2000-04-03

### Beneficial owners (Persons with Significant Control)

- Mr Philip William Johnston — 25–50% shares · individual PSC · England — ceased 2023-01-09
- Mr Philip William Johnston — 50–75% shares · individual PSC · England — ceased 2018-08-01
- Mrs Amanda Mary Johnston — 25–50% shares · individual PSC · England — ceased 2018-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03959572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03959572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACKWISE DESIGNS PLC**. Human view: https://whiteintel.dev/entity/83998b4a-e168-5f84-bc74-d4a4daca8345 · Structured JSON: https://whiteintel.dev/api/public/dossier/83998b4a-e168-5f84-bc74-d4a4daca8345._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._