---
title: "PROTEAN SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fba131fd-747c-5b23-bcce-ec9318a4418a
json: https://whiteintel.dev/api/public/dossier/fba131fd-747c-5b23-bcce-ec9318a4418a
identifier: oo:GB-COH-09532932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROTEAN SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09532932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fba131fd-747c-5b23-bcce-ec9318a4418a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fba131fd-747c-5b23-bcce-ec9318a4418a  

## Ownership & control

### Owners / controllers

- **TRACER MANAGEMENT SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f4a52b8-4080-5d40-aec6-58c3a882f52e
- **FORESIGHT VCT PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/bddef794-31f9-5328-9813-fef05c9b8c5e
- **TRACER MANAGEMENT SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f4a52b8-4080-5d40-aec6-58c3a882f52e
- **FORESIGHT VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bddef794-31f9-5328-9813-fef05c9b8c5e

### Holdings / subsidiaries

- **PROTEAN SUBCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20d35052-d557-5938-955e-dbfaaa69d57c
- **PROTEAN SUBCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20d35052-d557-5938-955e-dbfaaa69d57c

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

A **21-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:** `09532932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-09
- **Registered office:** Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England
- **SIC:** 62012

### Officers

- WHATMORE, James Michael — secretary · appointed 2023-07-14
- MOOLLA, Yacoob Ismail — director · British · appointed 2023-07-14
- WHATMORE, James Michael — director · British · appointed 2023-07-14
- [CS SECRETARIES LIMITED](https://whiteintel.dev/entity/5fab5a33-484a-59cf-b66a-c848812c681e) — corporate secretary · appointed 2015-04-09 · resigned 2015-04-22
- ANDERSON, Robert John — director · American · appointed 2015-07-29 · resigned 2023-07-14
- BLOOD, Michael James — director · British · appointed 2015-04-09 · resigned 2015-04-22
- EDWARDS, Stephen Paul — director · British · appointed 2015-07-29 · resigned 2023-07-14
- FREEMAN, Michael Anthony — director · British · appointed 2015-07-29 · resigned 2019-02-16
- GUEORGUIEV, Stephan Emilov — director · British,Bulgarian · appointed 2022-01-10 · resigned 2023-07-14
- LIVINGSTON, James Allan — director · British · appointed 2015-04-22 · resigned 2022-01-10
- MORGAN, Christopher John — director · British · appointed 2015-07-29 · resigned 2023-07-14
- PLUMBLEY, Neil Harry — director · British · appointed 2015-07-29 · resigned 2023-07-14
- CS DIRECTORS LIMITED — corporate director · appointed 2015-04-09 · resigned 2015-04-22

### Beneficial owners (Persons with Significant Control)

- [Tracer Management Systems Limited](https://whiteintel.dev/entity/0f4a52b8-4080-5d40-aec6-58c3a882f52e) — 75–100% shares · corporate PSC · England — since 2023-07-14
- [Foresight Vct Plc](https://whiteintel.dev/entity/bddef794-31f9-5328-9813-fef05c9b8c5e) — 25–50% shares · corporate PSC · England — ceased 2023-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09532932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09532932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROTEAN SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/fba131fd-747c-5b23-bcce-ec9318a4418a · Structured JSON: https://whiteintel.dev/api/public/dossier/fba131fd-747c-5b23-bcce-ec9318a4418a._

_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"._