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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
Active 2
  • 1
    Allman, Paul
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    OF - Director → CIF 0
    Allman, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Allman
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Bertrand Sciard
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Overstall, John Kevin
    Consultant born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Shepherd, Richard Simon Maxwell
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 3
    Dechene, Christopher James
    Executive born in December 1969
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 4
    Wolfe, John
    Attorney
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Khan, Badrudin
    Software Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2002-10-28
    OF - Director → CIF 0
  • 6
    Kugelman, Paul
    Attorney
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 7
    Bonnamour, Marc
    Chief Operating Officer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 8
    Laughlin, Joe
    Executive born in August 1964
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Byfleet, Paul
    Food Technologist born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 2002-10-28
    OF - Director → CIF 0
  • 10
    Malavoy, Jerome
    Chief Executive Officer born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Ham, Adrian John
    Venture Capital born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Jakoby, Elmar
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Stansfield, Michael David
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Kaser, Gillian Mary
    Clerical Officer
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 15
    Boing, Silvano
    Cfo born in May 1973
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Machado, Wellington Marcos
    Ceo born in March 1970
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 17
    Burton, Nigel John, Dr
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Thompson, Charles Creed
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Dias, Daniel Luiz Girardi
    Computer Software Development born in March 1970
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 20
    Kaser, Peter Charles
    Computing born in February 1963
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2004-03-25
    OF - Director → CIF 0
    Kaser, Peter Charles
    Finance Director born in February 1963
    Individual
    icon of calendar 2009-06-29 ~ 2010-05-28
    OF - Director → CIF 0
    Kaser, Peter Charles
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 21
    Heaton, Robert Charles, Director
    Financial Executive born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Winfield, Timothy
    Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACE ONE (UK) LIMITED

Previous names
QSA LIMITED - 2006-01-17
AGENTRICS (UK) LIMITED - 2012-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRACE ONE (UK) LIMITED
    Info
    QSA LIMITED - 2006-01-17
    AGENTRICS (UK) LIMITED - 2006-01-17
    Registered number 03088831
    icon of addressVerulam 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.