logo
explain how to read the page

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
    Andersen, David Peter
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Wesley Vincent
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMinistry Of Minerals, Energy And Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Olivier, Bernard
    Group Manager born in October 1966
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Smart, Leslie Robin
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Snyman, Hendrik Johannes
    Finance Manager born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Blanckenberg, Colin James
    Legal Consultant born in January 1950
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Montgomery, Thomas Sinclair
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Zerouki, Feriel
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Ventura, Neil Jason
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-02-02
    OF - Director → CIF 0
  • 12
    Mcglew, Lloyd Craig
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 13
    Donovan, Andrew
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2013-07-05
    OF - Director → CIF 0
    Donovan, Andrew
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Perry, Ryan Laurence William
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Breen, Kevin Michael
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    PE - Director → CIF 0
    2011-10-19 ~ 2011-10-21
    PE - Nominee Director → CIF 0
    2011-10-19 ~ 2011-10-21
    PE - Secretary → CIF 0
  • 17
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-28 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRACR LIMITED

Previous names
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRACR LIMITED
    Info
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2020-06-22
    Registered number 07816513
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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