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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 14
  • 1
    Trainor, Richard Edward
    Chief Executive born in May 1965
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Weathersby, Paul David
    Technical Director born in August 1978
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Thomas
    Business Executive born in June 1967
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Curtis, Dean Allen
    Commercial Director born in October 1976
    Individual (12 offsprings)
    Officer
    2014-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Webber, David Andrew
    Commercial Strategy Director born in November 1967
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Trezise, Michael John
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Elliot, Stephen
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Nadeau, Jacques Brandon
    Information Services Management born in August 1967
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Crowley, Matthew John
    Solicitor/Legal And Regulatory Counsel born in August 1973
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2019-01-07
    OF - Director → CIF 0
  • 10
    Walker, Scott
    Sales Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Arnison, Stephen
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Heffner, William Charles
    Vp Finance Business Services born in June 1970
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 13
    LEXISNEXIS RISK SOLUTIONS UK LIMITED
    - now 07416642
    LEXISNEXIS RISK SOLUTIONS LIMITED - 2011-01-27
    FORMPART (LNRS) LIMITED - 2011-01-26
    1st Floor 80 Moorbridge Road, Maidenhead, Berkshire, London, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, England
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACESMART GROUP LIMITED

Period: 2009-06-10 ~ 2019-12-03
Company number: 06929637
Registered name
TRACESMART GROUP LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • TRACESMART GROUP LIMITED
    Info
    Registered number 06929637
    Global Reach, Dunleavy Drive, Cardiff CF11 0SN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 and dissolved on 2019-12-03 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRACESMART GROUP LIMITED
    S
    Registered number 06929637
    Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREDIVA LIMITED
    06567484
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PEOPLETRACER LIMITED
    06973660
    Global Reach, Dunleavy Drive, Cardiff
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRACESMART LIMITED
    - now 03827062
    U.K.I.G. LIMITED - 2005-09-19
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.