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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 20
  • 1
    Vedder, Klaus, Dr.
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Cade, Benjamin Stephen
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Drew, Ian Ashley
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2012-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Bourdeix, Fabrice
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Dexter, Simon Charles
    Born in April 1983
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 6
    Grassie, Kai
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Pagezy, Christophe
    Born in April 1958
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Henwood, Suzanne Kate
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Price, Dion
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Lantzsch, Thomas Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Mccourt, Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Bastin, Adam Christian Neil
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2016-12-05 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110, Fulbourn Road, Cambridge, England
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Suite 1 - The View, Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    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
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    OF - Director → CIF 0
  • 18
    OVATION BIDCO LTD
    12080326 12079263
    2nd Floor, Lex House, Connaught Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-05-31
    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
  • 19
    382, Barbara Strozzilaan, 1083 Hn Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUSTONIC LIMITED

Period: 2012-12-17 ~ now
Company number: 07890730
Registered names
TRUSTONIC LIMITED - now
NEWINCCO 1150 LIMITED - 2012-12-17 07954210... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRUSTONIC LIMITED
    Info
    NEWINCCO 1150 LIMITED - 2012-12-17
    Registered number 07890730
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2011-12-22 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.