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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
    Johnston, Norman Gill
    Born in January 1936
    Individual (24 offsprings)
    Officer
    1992-12-17 ~ 1996-01-20
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgilly, Paul Gerard
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1996-01-20 ~ 1999-01-07
    OF - Director → CIF 0
    Mcgilly, Paul Gerard
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Wheeler, Geoffrey
    Born in November 1945
    Individual (29 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (29 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 7
    Gibney, George
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Bush, Daniel
    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
  • 9
    Honeyball, Geoffrey Charles
    Born in April 1944
    Individual (47 offsprings)
    Officer
    2000-02-21 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Ferguson, Russell
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 11
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Dugdale, Kevin Ormerod
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2000-02-21 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1999-01-07 ~ 1999-07-30
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 16
    Lynch, Valerie Ann
    Born in March 1963
    Individual (154 offsprings)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (154 offsprings)
    Officer
    2000-02-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Greenhorn, Alexander
    Born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 19
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Slater, Trevor
    Born in October 1942
    Individual (33 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-12-17
    OF - Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INTERSERVE PLC
    00088456 00459356
    Insolvency (Case 1) In administration
    Administration started on 2019-03-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-12-20
    Commencement of winding up on 2022-01-21
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (51 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.