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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 8
  • 1
    Andrew Appleyard
    Individual (169 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Alisdair James Findlay
    Individual (1 offspring)
    Insolvency
    2009-10-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Hale, Steven John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Davies, William Edward
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    1998-05-20 ~ 2000-06-26
    OF - Director → CIF 0
    Davies, William Edward
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    Kowalyk, John Stefan
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Ainsworth, Richard Arthur Conway, Mr.
    Individual (1 offspring)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 283 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACE SYSTEMS LIMITED

Period: 2005-06-24 ~ 2011-02-25
Company number: 03567898 07603106
Registered names
TRACE SYSTEMS LIMITED - Dissolved 07603106
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • TRACE SYSTEMS LIMITED
    Info
    POWERBOXES (COVENTRY) LIMITED - 2005-06-24
    TRANSPORT TECHNICAL SERVICES LIMITED - 2005-06-24
    Registered number 03567898
    Findlay James, Saxon House Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 and dissolved on 2011-02-25 (12 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.