GB · Companies House · Ownership structure
CORETRAX GLOBAL LIMITED
Company number SC240299 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CORETRAX GLOBAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CORETRAX GLOBAL LIMITED
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Register details
Company facts
- Company number
- SC240299
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 2002
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CORETRAX GLOBAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CORETRAX GLOBAL LIMITED
CORETRAX GLOBAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CORETRAX GLOBAL LIMITED · statement of 10 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED | — | 18,911,322 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls CORETRAX GLOBAL LIMITED
CORETRAX GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Expro Holdings Uk 3 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 November 2025 | Company · Limited By Shares · England And Wales · number 06492082 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coretrax Technology Holding Company Limited | Shares: 75% or more Voting rights: 75% or more | 1 August 2021 | 28 November 2025 |
| Hsbc Corporate Trustee Company (Uk) Limited | Shares: 75% or more | 21 November 2019 | 15 May 2024 |
| Ctl Uk Bidco Ltd | Shares: 75% or more Voting rights: 75% or more | 21 November 2019 | 21 November 2019 |
| Churchill Drilling Tools (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 1 August 2021 |
| Mr Michael John Churchill | Significant influence or control | 6 April 2016 | 21 November 2019 |
Officers · 3 current
Who runs CORETRAX GLOBAL LIMITED
CORETRAX GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | 15 May 2024 | — | — |
| MCALISTER, Lewis John Woodburn | Director | 15 May 2024 | British | United Kingdom |
| SANSALONE, Domenico | Director | 15 May 2024 | Canadian | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHILL, Michael John | Secretary | 27 June 2006 | 21 November 2019 |
| LEDINGHAM CHALMERS | Corporate nominee secretary | 29 November 2002 | 1 April 2006 |
| LEDINGHAM CHALMERS LLP | Corporate secretary | 1 April 2006 | 26 July 2006 |
| BENZIE, Scott Anthony | Director | 4 October 2021 | 15 May 2024 |
| CHURCHILL, Andrew Philip | Director | 29 November 2002 | 21 November 2019 |
| CHURCHILL, Michael John | Director | 22 July 2004 | 21 November 2019 |
| DE RHUNE, Michael Anthony | Director | 21 November 2019 | 16 December 2024 |
| FRASER, John Paul | Director | 18 March 2021 | 16 December 2024 |
| MURRAY, John Kenneth Fraser | Director | 21 November 2019 | 30 September 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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