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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 3
  • 1
    Price, Dion
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Henwood, Suzanne Kate
    Chief Of Staff born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1 - The View, Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    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
Ceased 17
  • 1
    Dexter, Simon Charles
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Bourdeix, Fabrice
    Vp Digital Strategy And Corporate Development born in March 1961
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Pagezy, Christophe
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Lantzsch, Thomas Paul
    Business Executive born in April 1960
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Cade, Benjamin Stephen
    Chief Executive Officer born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Vedder, Klaus, Dr.
    Group Senior Vice President born in October 1950
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Drew, Ian Ashley
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Bastin, Adam Christian Neil
    Senior Director, Corporate Development born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Mccourt, Martin
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-03-29
    OF - Director → CIF 0
  • 11
    Grassie, Kai
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    THALES UK LIMITED - now
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    icon of address382, Barbara Strozzilaan, 1083 Hn Amsterdam, Netherlands
    Active Corporate (8 parents, 33 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
  • 13
    icon of address2nd Floor, Lex House, Connaught Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-24 ~ 2024-05-31
    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
  • 14
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    icon of address110, Fulbourn Road, Cambridge, England
    Active Corporate (5 parents, 15 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
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    PE - Director → CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    PE - Director → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-12-22 ~ 2012-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUSTONIC LIMITED

Previous name
NEWINCCO 1150 LIMITED - 2012-12-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRUSTONIC LIMITED
    Info
    NEWINCCO 1150 LIMITED - 2012-12-17
    Registered number 07890730
    icon of addressUnit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2011-12-22 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.