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 5
  • 1
    Whitburn, James William Richard
    Lawyer born in August 1975
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
    Whitburn, James
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 2
    Tate, Jonathan Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 3
    Ali, Lee Jon
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 4
    5, Churchill Place, C/o Corporation Service Company (uk) Limited, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2024-04-16 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Pemberton, Mark
    Finance Director born in May 1975
    Individual
    Officer
    2012-03-28 ~ 2015-04-28
    OF - director → CIF 0
  • 2
    Nicholson, Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ 2024-01-01
    OF - director → CIF 0
  • 3
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 4
    Pitrat, Nicolas Robert Louis
    Finance Director born in November 1976
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Barlow, Victoria
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2023-09-29
    OF - secretary → CIF 0
  • 6
    Mcgregor, Graeme Leddie
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2011-10-03
    OF - director → CIF 0
    2015-11-25 ~ 2018-01-19
    OF - director → CIF 0
    2018-07-10 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Quinn, David Dominic
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-07-06
    OF - director → CIF 0
  • 8
    Morgan, David William
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Whalley, Richard Allan
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ 2024-09-01
    OF - director → CIF 0
  • 10
    Bainbridge, Fiona Ann
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-01-19
    OF - director → CIF 0
  • 11
    Hurst, Andrew Christopher
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-11-25
    OF - director → CIF 0
  • 12
    Bruce-watt, Linda
    Individual
    Officer
    2020-04-16 ~ 2021-02-05
    OF - secretary → CIF 0
  • 13
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    2008-10-17 ~ 2009-07-01
    OF - director → CIF 0
  • 14
    Macleod, Robert James
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2010-06-28 ~ 2014-07-01
    OF - director → CIF 0
  • 15
    Slattery, Simon
    Accountant born in July 1965
    Individual
    Officer
    2011-10-03 ~ 2018-01-19
    OF - director → CIF 0
  • 16
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-07-11
    OF - director → CIF 0
  • 17
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2019-09-16
    OF - director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2020-03-31
    OF - secretary → CIF 0
  • 18
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2018-11-30
    OF - director → CIF 0
  • 19
    Huene, Joachim Freiherr Von Hoyningen Genannt
    Born in August 1972
    Individual
    Officer
    2021-06-01 ~ 2023-09-29
    OF - director → CIF 0
  • 20
    Whitley, Neil
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-10-03
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-07-26 ~ 2002-11-11
    PE - director → CIF 0
  • 23
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-07-26 ~ 2002-11-11
    PE - secretary → CIF 0
  • 24
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRACERCO LIMITED

Previous name
PRECIS (2274) LIMITED - 2002-10-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TRACERCO LIMITED
    Info
    PRECIS (2274) LIMITED - 2002-10-30
    Registered number 04496566
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham TS23 4ED
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • TRACERCO LIMITED
    S
    Registered number 04496566
    5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRACERCO LIMITED
    S
    Registered number 04496566
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Units 2-4 Belasis Court, Billingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.