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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 4
  • 1
    Tate, Jonathan Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitburn, James William Richard
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
    Whitburn, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ali, Lee Jon
    Born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, C/o Corporation Service Company (uk) Limited, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Mcgregor, Graeme Leddie
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-10-03
    OF - Director → CIF 0
    icon of calendar 2015-11-25 ~ 2018-01-19
    OF - Director → CIF 0
    icon of calendar 2018-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Bainbridge, Fiona Ann
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 5
    Pemberton, Mark
    Finance Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 7
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Huene, Joachim Freiherr Von Hoyningen Genannt
    Born in August 1972
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Whalley, Richard Allan
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Nicholson, Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Hurst, Andrew Christopher
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2019-09-16
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Quinn, David Dominic
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 18
    Pitrat, Nicolas Robert Louis
    Finance Director born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Whitley, Neil
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 20
    Slattery, Simon
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-07-26 ~ 2002-11-11
    PE - Secretary → CIF 0
  • 23
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-07-26 ~ 2002-11-11
    PE - Director → CIF 0
  • 24
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-04-16 ~ 2025-08-01
    PE - Secretary → CIF 0
  • 25
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressMtc Billingham The Moat, Belasis Hall Technology Park, Billingham TS23 4ED
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TRACERCO LIMITED
    S
    Registered number 04496566
    icon of address5th 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
    icon of addressC/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
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 2-4 Belasis Court, Billingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.