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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 22
  • 1
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (92 offsprings)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2000-02-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Greenhorn, Alexander
    Company Director born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2000-02-21 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Gibney, George
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2000-02-21 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1999-01-07 ~ 1999-07-30
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 9
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Slater, Trevor
    Company Director born in October 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 12
    Mcgilly, Paul Gerard
    Company Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    1996-01-20 ~ 1999-01-07
    OF - Director → CIF 0
    Mcgilly, Paul Gerard
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 13
    Dugdale, Kevin Ormerod
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 17
    Ferguson, Russell
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 18
    Silber, Adrian Giles
    Chartered Accountant born in October 1954
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1993-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Wheeler, Geoffrey
    Certified Accountant born in November 1945
    Individual (25 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (25 offsprings)
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 20
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual (19 offsprings)
    Officer
    1992-12-17 ~ 1996-01-20
    OF - Director → CIF 0
  • 21
    INTERSERVE PLC
    00088456 00459356
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-09-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSCOAST LIMITED

Period: 2006-05-22 ~ 2023-01-17
Company number: 00778121
Registered names
TRANSCOAST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSCOAST LIMITED
    Info
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Registered number 00778121
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1963-10-22 and dissolved on 2023-01-17 (59 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.