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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
    Allen, David Stuart
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sigley, Caroline
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Balkham, Terrence William
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Slade, Michael James
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Leach, Roger John
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Grant, Robert Murray
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Watters, David Barrie
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Secretary → CIF 0
  • 6
    Sanders, Clive Guy
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Jones, Robin Jeffrey Llewellyn
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 9
    Cummins, Sean Vincent
    Chairman born in September 1962
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 11
    Morrison, Keith John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 12
    Simpson, Christopher Vincent John
    Divisional Chief Executive born in September 1942
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 13
    Murphy, John William
    Contracts Director born in July 1958
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Field, Stephen John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 15
    Stonell, John William
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Marchant, Toby Richard
    Paper Merchant born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPLASTIX LIMITED

Standard Industrial Classification
9999 - Dormant Company

  • TRANSPLASTIX LIMITED
    Info
    Registered number 00688246
    icon of addressHuntsman House, Mansion Close, Moulton Park, Northampton NN3 6LA
    PRIVATE LIMITED COMPANY incorporated on 1961-03-29 (64 years 9 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.