---
title: "TRACE ISYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e3a357e-bae2-5ca5-bd09-2d56dba840d6
json: https://whiteintel.dev/api/public/dossier/1e3a357e-bae2-5ca5-bd09-2d56dba840d6
identifier: oo:GB-COH-01184694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACE ISYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01184694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e3a357e-bae2-5ca5-bd09-2d56dba840d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e3a357e-bae2-5ca5-bd09-2d56dba840d6  

## Ownership & control

### Owners / controllers

- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62de833-aef2-5119-adbe-3dd6165f56c9
- **TRACE GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e
- **TULIP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe
- **Trace Group Ltd** (beneficial owner) — https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84
- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85f203f5-5ec1-4b57-9a40-0ee7ae1c0134
- **TULIP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01184694`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-09-20
- **Registered office:** 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
- **SIC:** 62012

### Officers

- STOLERMAN, Peter Ian — secretary · British
- HOWDEN, Simon Bruce — director · British · appointed 2015-01-09
- MCGREGOR, Mark Duncan — director · British · appointed 2016-06-01
- O'NEILL, Garreth — director · Irish · appointed 2009-06-01
- PENFOLD, Julian Charles — director · British · appointed 1999-10-08
- SAINSBURY, Helen Margaret — director · British · appointed 2016-06-01
- STOLERMAN, Peter Ian — director · British · appointed 2015-12-29
- BAKER, Jeremy Francis — director · British · resigned 1999-06-01
- CAREFULL, Robert Charles — director · British · resigned 1993-02-23
- CLARKE, Colin Arthur — director · British · resigned 1995-02-22
- CREW, Michael Leonard James — director · British · resigned 1995-02-22
- DONOVAN, Keith Thomas, Dr — director · British · appointed 2024-03-22 · resigned 2024-05-28
- EASTABROOK, Douglas John — director · British · resigned 1995-02-22
- FLYNN, Michael Francis — director · British · resigned 1993-02-23
- HARLEY, Anthony Michael — director · British · appointed 1992-10-12 · resigned 1995-02-22
- LEVY, Zigmond — director · British · resigned 1995-02-22
- MANCELL SMITH, Julian Conway — director · British · appointed 1995-03-14 · resigned 2018-11-30
- MOORE, Carole Elizabeth — director · British · appointed 1995-03-14 · resigned 2008-02-29
- SCOTT, John — director · British · appointed 2009-06-01 · resigned 2017-12-31
- STOLERMAN, Peter Ian — director · British · appointed 2016-01-12 · resigned 2016-01-14

### Beneficial owners (Persons with Significant Control)

- [Tulip Holdings Ltd](https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe) — 75–100% shares · corporate PSC · England — ceased 2024-10-28
- Mr. Richard Jonathan Wolfe — 75–100% shares · individual PSC · England — ceased 2023-11-23
- [Trace Group Ltd](https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84) — significant influence or control · corporate PSC · England — ceased 2023-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01184694
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01184694

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRACE ISYS LIMITED** — https://whiteintel.dev/entity/1e3a357e-bae2-5ca5-bd09-2d56dba840d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACE ISYS LIMITED**. Human view: https://whiteintel.dev/entity/1e3a357e-bae2-5ca5-bd09-2d56dba840d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e3a357e-bae2-5ca5-bd09-2d56dba840d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._