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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 6
  • 1
    Larsen, Peter Steiness
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Minton, John Edward
    Born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Tschudi, Felix Henry
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStrandveien 50, 1366 Lysaker, Norway, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MINTON,TREHARNE & DAVIES LIMITED
    icon of addressMerton House, Croescadarn Close, Pentwyn, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    515,065 GBP2023-03-29 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressStrandveien 50, 1366 Lysaker, Norway, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Harris, John Graham, Dr
    Ceo born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2006-08-16
    OF - Director → CIF 0
    Harris, John Graham, Dr
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Johnsen, Pal
    Chief Financial Director born in September 1969
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-08-16
    OF - Director → CIF 0
    Johnsen, Pal
    Chief Financial Director
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Mossford, Anthony Clive Errol
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2001-09-05
    OF - Director → CIF 0
    icon of calendar 2001-09-05 ~ 2001-09-05
    OF - Director → CIF 0
    Mossford, Anthony Clive Errol
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Steiness Larsen, Peter, Cfo
    Cfo
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 5
    Eilertsen, Tore
    Corp. Treasurer born in July 1963
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Johnsen, Kjell Ingvar
    Chief Executive Officer born in February 1951
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-08-16
    OF - Director → CIF 0
  • 7
    Glasser, Rebekka
    Business Development born in July 1970
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 8
    Kingshott, Albert Leonard
    Director born in September 1930
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Josefsen, Oystein
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2004-01-15
    OF - Director → CIF 0
  • 10
    Verle, Stein Thor
    Nav Arch born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Berrefjord, Per Marius
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Howe, Roderick
    Chemical Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 13
    Briggs, Robert John
    Accountant
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 14
    Haugse, Dag
    Investment Manager born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-01-05
    OF - Director → CIF 0
    Haugse, Dag
    Executive Chairman born in December 1972
    Individual (1 offspring)
    icon of calendar 2006-03-10 ~ 2012-12-09
    OF - Director → CIF 0
  • 15
    Froiland, Arne
    Investm Mger born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACETAG INTERNATIONAL LIMITED

Previous name
TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TRACETAG INTERNATIONAL LIMITED
    Info
    TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
    Registered number 04123581
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TRACETAG INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressMerton House, Merton House, Croescadarn Close, Pentwyn, Wales, CF23 8HF
    Limited Company
    CIF 1
  • TRACETAG INTERNATIONAL LIMITED
    S
    Registered number 04123581
    icon of addressMerton House, Croescadarn Close, Pentwyn, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • TRACETAG INTERNATIONAL LIMITED
    S
    Registered number 04123581
    icon of addressTy Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Flux Drive, Deddington, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,893,874 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressKeble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    104.20 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
    MANDACO 270 LIMITED - 2001-08-28
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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