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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 23
  • 1
    Scott, John
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Moore, Carole Elizabeth
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Wolfe, Richard Jonathan, Mr.
    Managing Director born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1991-12-28) ~ 2025-09-29
    OF - Director → CIF 0
    Mr. Richard Jonathan Wolfe
    Born in October 1946
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Donovan, Keith Thomas, Dr
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Howden, Simon Bruce
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Stolerman, Peter Ian
    Born in November 1956
    Individual (34 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
    Stolerman, Peter Ian
    Finance Director born in November 1956
    Individual (34 offsprings)
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
    2016-01-12 ~ 2016-01-14
    OF - Director → CIF 0
    Stolerman, Peter Ian
    Individual (34 offsprings)
    Officer
    (before 1991-12-28) ~ now
    OF - Secretary → CIF 0
  • 7
    Sainsbury, Helen Margaret
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Torley, Connel James
    Software Analyst born in May 1958
    Individual (3 offsprings)
    Officer
    1992-09-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Penfold, Julian Charles
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 10
    O'neill, Garreth
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Jeremy Francis
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Clarke, Colin Arthur
    Managing Director born in January 1938
    Individual (27 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 13
    Mcgregor, Mark Duncan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Crew, Michael Leonard James
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 15
    Levy, Zigmond
    Company Director born in December 1936
    Individual (16 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 16
    Harley, Anthony Michael
    Computer Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 1995-02-22
    OF - Director → CIF 0
  • 17
    Webb, Derek Victor
    Technical Director born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 18
    Eastabrook, Douglas John
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 19
    Mancell Smith, Julian Conway
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Carefull, Robert Charles
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-02-23
    OF - Director → CIF 0
  • 21
    Flynn, Michael Francis
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-02-23
    OF - Director → CIF 0
  • 22
    TULIP HOLDINGS LIMITED - now 06046342
    BB SHELFCO LIMITED - 2007-04-16
    224-232, St. John Street, London, England
    Dissolved Corporate (14 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRACE GROUP LIMITED - now 02388822 00863160... (more)
    TRACE GROUP PLC - 2007-10-10
    TRACE COMPUTERS PLC - 2001-12-10
    224-232, St. John Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRACE ISYS LIMITED

Period: 1994-07-01 ~ now
Company number: 01184694
Registered names
TRACE ISYS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TRACE ISYS LIMITED
    Info
    TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
    INPUT OUTPUT (HOLDINGS) LIMITED - 1994-07-01
    Registered number 01184694
    29.5 To 30a Great Sutton Street, London EC1V 0DU
    PRIVATE LIMITED COMPANY incorporated on 1974-09-20 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • TRACE ISYS LTD
    S
    Registered number 01184694
    224-232, St. John Street, London, England, EC1V 4QR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    FACET (COMPUTER SERVICES) LIMITED
    01539373
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROSPECT CONSULTANCY SERVICES LIMITED
    01872150
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PROSPECT HOLDINGS LIMITED
    02009016
    224-232 St John Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    PROSPECT MANAGEMENT CONSULTANCY LIMITED
    02350995
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    THINKING CAP LIMITED
    02304757 02082098
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    TRACE (INFORMATION SERVICES) LTD
    - now 01203819
    TRACE GROUP LIMITED - 2001-12-05
    TRACE (INFORMATION SERVICES) LTD - 2001-04-17
    INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TRACE (MANPOWER) LIMITED
    01463475
    224-232 St John Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    TRACE ALEXANDER LIMITED
    - now 02499301
    CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
    WILTEEN COMPUTERS LIMITED - 1990-09-10
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    TRACE COMMUNICATIONS LIMITED
    - now 01566626
    PINK COMPUTING LIMITED - 1993-10-26
    224-232 St John Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    TRACE THECA LIMITED
    - now 01465553
    TRACE (DATA SERVICES) LIMITED - 1990-10-22
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    WESPAC LIMITED
    - now 02082098
    THINKING CAP LIMITED - 1987-04-13
    224-232 St John Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE

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