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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 7
  • 1
    Rastad, Oyvind
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Strock, Michael
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Castro Lopez, Jose Manuel
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Abate, Guido, Mr.
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Froschmeier, Thomas, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Caillaud, Cyril
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Dumoulin, Jérôme François, Mr.
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Bardet, Valerie
    Marketing born in March 1969
    Individual
    Officer
    2003-02-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Moussel, Bertrand Olivier Andre
    Born in August 1960
    Individual
    Officer
    2016-06-30 ~ 2025-12-14
    OF - Director → CIF 0
  • 3
    Shadduck, Eric Christopher
    Manager born in May 1965
    Individual
    Officer
    2001-06-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Dolique, Christophe
    Vp Marketing born in September 1963
    Individual
    Officer
    2006-04-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Portalier, Yves
    Svp Telecoms At Morpho born in August 1967
    Individual
    Officer
    2013-02-14 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Letellier, Bruno
    Company Director born in April 1976
    Individual
    Officer
    2016-11-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 7
    Leroux, Olivier
    Mobile Mktg Dir born in May 1967
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-04-25
    OF - Director → CIF 0
    Leroux, Olivier
    General Manager born in May 1967
    Individual (1 offspring)
    2008-03-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Collier, Benoit
    Vp Mobile Operator Product Line born in November 1976
    Individual
    Officer
    2020-06-23 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    Caumette, Nicolas
    Stk Mkg Manager born in August 1964
    Individual
    Officer
    2001-03-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Vrignaud, Philippe
    Director born in June 1960
    Individual
    Officer
    2003-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    De La Chapelle, Arnaud
    Director born in May 1964
    Individual
    Officer
    2009-02-16 ~ 2010-11-14
    OF - Director → CIF 0
  • 12
    Kruse, Heiko
    Marketing Manager born in April 1963
    Individual
    Officer
    2003-03-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Vedder, Klaus, Dr
    Exec Vp born in October 1950
    Individual
    Officer
    2003-10-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 14
    Reed, Simon Edward Ingram
    Smart Card Marketing born in January 1960
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    D'heygere, Brigitte
    Manager born in April 1960
    Individual
    Officer
    2001-08-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Zuccarelli, Julien
    Vice President born in August 1960
    Individual
    Officer
    2006-05-09 ~ 2006-09-13
    OF - Director → CIF 0
  • 17
    Perrin, Jean-claude Robert Andre
    Individual
    Officer
    2009-03-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 18
    Cricco, Remy
    Company Director born in July 1971
    Individual
    Officer
    2016-11-29 ~ 2020-06-23
    OF - Director → CIF 0
  • 19
    Serodon, Didier
    Engineer born in July 1965
    Individual
    Officer
    2009-11-20 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Husemann, Karsten
    Marketing Manager born in May 1972
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Doumenc, Christophe
    Marketing Manager born in November 1957
    Individual
    Officer
    2000-05-25 ~ 2001-03-14
    OF - Director → CIF 0
    Doumenc, Christophe
    Marketing Manager
    Individual
    Officer
    2000-05-25 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 22
    Meyer, Michael
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 23
    Dietze, Claus
    Director born in April 1972
    Individual
    Officer
    2018-11-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Frenck, Steffen Michael
    Director born in May 1969
    Individual
    Officer
    2015-10-13 ~ 2018-11-29
    OF - Director → CIF 0
  • 25
    Kraff, Thomas
    Marketing Manager born in April 1967
    Individual
    Officer
    2000-05-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Tisseuil, Jean-christophe
    Head Of Mkt born in January 1965
    Individual
    Officer
    2006-09-13 ~ 2009-11-20
    OF - Director → CIF 0
  • 27
    Nunes-da-silva-junior, Alencar
    Valid - New Business Superintendent born in April 1977
    Individual
    Officer
    2013-06-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Betoin, Jean Philippe
    Director born in June 1968
    Individual
    Officer
    2001-06-29 ~ 2003-09-26
    OF - Director → CIF 0
    Betoin, Jean Philippe
    Marketing Manager born in June 1968
    Individual
    2020-06-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Quetglas, Stephane, Mr.
    Marketing Director At Thales Dis born in March 1970
    Individual
    Officer
    2019-09-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 30
    Mckay, Graham Ramsay
    Chief Technology Officer born in July 1955
    Individual
    Officer
    2005-04-21 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Collomb, Cedric
    Director born in August 1968
    Individual
    Officer
    2005-07-01 ~ 2006-06-09
    OF - Director → CIF 0
    Collomb, Cedric
    General Manager Cards & Services Oberthur Technolo born in August 1968
    Individual
    2010-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Biravd, Vincent
    Product Marketing Manager born in May 1971
    Individual
    Officer
    2000-05-25 ~ 2001-08-30
    OF - Director → CIF 0
  • 33
    Hill, Paul Stuart
    Company Exec born in August 1962
    Individual (15 offsprings)
    Officer
    2004-04-20 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    Lefebvre, Christian Jean Luc
    Telecom Product Line Diretor born in June 1967
    Individual
    Officer
    2013-02-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 35
    Vasnier, Frederic
    Svp Telecon At Grnalto born in July 1966
    Individual
    Officer
    2010-01-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 36
    Naldrett, Paul Francis
    Business Unit Manager born in February 1964
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 37
    Richter, Oliver Lothar
    Group Vp born in January 1963
    Individual
    Officer
    2006-08-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 38
    Pierre, Herve
    Company Director born in August 1957
    Individual
    Officer
    2014-10-06 ~ 2017-07-21
    OF - Director → CIF 0
    Pierre, Herve
    Individual
    Officer
    2003-09-26 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 39
    Scarlatella, Michele
    Vp Marketing born in July 1955
    Individual
    Officer
    2007-04-26 ~ 2021-07-14
    OF - Director → CIF 0
  • 40
    Canitrot, Michel
    Vla Ex Vp born in December 1946
    Individual
    Officer
    2007-05-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 41
    Jarre, Alain
    Mms Director born in May 1965
    Individual
    Officer
    2006-04-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 42
    Vallee, Philippe
    Evp Telecom Bu Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 43
    Vignes, Christian
    Company Director born in July 1971
    Individual
    Officer
    2021-07-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 44
    Masson, Philippe
    Born in February 1969
    Individual
    Officer
    2017-07-21 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTED CONNECTIVITY ALLIANCE LIMITED

Previous name
SIMALLIANCE LIMITED - 2019-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
29,248 GBP2024-12-31
39,161 GBP2023-12-31
Cash at bank and in hand
1,330,668 GBP2024-12-31
1,384,670 GBP2023-12-31
Current Assets
1,359,916 GBP2024-12-31
1,423,831 GBP2023-12-31
Net Current Assets/Liabilities
1,306,254 GBP2024-12-31
1,357,350 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,306,254 GBP2024-12-31
1,357,350 GBP2023-12-31
Equity
1,306,254 GBP2024-12-31
1,357,350 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,248 GBP2024-12-31
39,161 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,010 GBP2024-12-31
18,911 GBP2023-12-31
Other Creditors
Current
1,652 GBP2024-12-31
47,570 GBP2023-12-31
Creditors
Current
53,662 GBP2024-12-31
66,481 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • TRUSTED CONNECTIVITY ALLIANCE LIMITED
    Info
    SIMALLIANCE LIMITED - 2019-12-18
    Registered number 04002122
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.