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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 26
  • 1
    Boing, Silvano
    Cfo born in May 1973
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Thompson, Charles Creed
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    1998-08-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Burton, Nigel John, Dr
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2000-12-18 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Kaser, Gillian Mary
    Clerical Officer
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    Kugelman, Paul
    Attorney
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 6
    Shepherd, Richard Simon Maxwell
    Managing Director born in June 1964
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Wolfe, John
    Attorney
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Winfield, Timothy
    Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    1995-09-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Bonnamour, Marc
    Chief Operating Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 10
    Jakoby, Elmar
    Executive born in September 1964
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Heaton, Robert Charles, Director
    Financial Executive born in May 1960
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Machado, Wellington Marcos
    Ceo born in March 1970
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Bertrand Sciard
    Born in March 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Laughlin, Joe
    Executive born in August 1964
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Stansfield, Michael David
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 16
    Dechene, Christopher James
    Executive born in December 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Overstall, John Kevin
    Consultant born in March 1934
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Ham, Adrian John
    Venture Capital born in July 1969
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Malavoy, Jerome
    Chief Executive Officer born in March 1948
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 20
    Kaser, Peter Charles
    Computing born in March 1963
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2004-03-25
    OF - Director → CIF 0
    Kaser, Peter Charles
    Finance Director born in March 1963
    Individual (1 offspring)
    2009-06-29 ~ 2010-05-28
    OF - Director → CIF 0
    Kaser, Peter Charles
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 21
    Allman, Paul
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
    Allman, Paul
    Individual (6 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Allman
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Dias, Daniel Luiz Girardi
    Computer Software Development born in March 1970
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Khan, Badrudin
    Software Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2002-10-28
    OF - Director → CIF 0
  • 24
    Byfleet, Paul
    Food Technologist born in April 1969
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACE ONE (UK) LIMITED

Period: 2012-01-12 ~ 2016-11-15
Company number: 03088831
Registered names
TRACE ONE (UK) LIMITED - Dissolved
QSA LIMITED - 2006-01-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRACE ONE (UK) LIMITED
    Info
    AGENTRICS (UK) LIMITED - 2012-01-12
    QSA LIMITED - 2012-01-12
    Registered number 03088831
    Verulam Point, Station Way, St. Albans, Hertfordshire AL1 5HE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 and dissolved on 2016-11-15 (21 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.