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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
    Mr Karl Heinz Hemmerle
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Martin, Terence Leonard
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Morris, Gregory John
    Finance Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
    Morris, Gregory John
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gyde, Adrian Cornelius
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Vincent, Paul
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2023-07-24
    OF - Director → CIF 0
    Vincent, Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 3
    Martin, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-12-20
    OF - Secretary → CIF 0
  • 4
    TRANSCONTINENTAL INVESTMENT COMPANY LIMITED
    icon of address10, Lookout Hill, Winton Heights, Nassau, Bahamas
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.

Previous names
TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED - 2013-02-08
TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. - 2015-05-11
TOASTREST LIMITED - 1987-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
34 GBP2023-09-30
34 GBP2022-09-30
Net Current Assets/Liabilities
34 GBP2023-09-30
34 GBP2022-09-30
Total Assets Less Current Liabilities
34 GBP2023-09-30
34 GBP2022-09-30
Net Assets/Liabilities
34 GBP2023-09-30
34 GBP2022-09-30
Equity
34 GBP2023-09-30
34 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
    Info
    TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED - 2013-02-08
    TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. - 2013-02-08
    TOASTREST LIMITED - 2013-02-08
    Registered number 01510679
    icon of addressCorinium House, Corinium Avenue, Gloucester GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 1980-08-04 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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.