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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 14
  • 1
    Towers, John Howard
    Sales Manager born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Schiesl, Andrew Roger
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Redgate, Rosemary Anne
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Ainge, David Royston
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 2025-11-03
    OF - Director → CIF 0
    Ainge, David Royston
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2025-11-03
    OF - Secretary → CIF 0
    Mr David Royston Ainge
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 5
    Ainge, Philip David
    Born in November 1977
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Redgate, David Kerry
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2025-11-03
    OF - Director → CIF 0
    Redgate, David Kerry
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 2012-12-31
    OF - Secretary → CIF 0
    Mr David Kerry Redgate
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 7
    Scheske, Michael Joseph
    Born in February 1987
    Individual (43 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Hoon, David
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Davies, John Christopher
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Short, Gary Anthony
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Ainge, Carolyn Margaret
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Ainge, Peter James
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 13
    Lucas, Jenny Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 14
    INGERSOLL RAND UK ACQUISITION LTD
    16766293
    Gardner Denver Ltd, Cross Lane, Tong, Bradford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    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

TRANSVAC SYSTEMS LIMITED

Period: 1981-12-31 ~ now
Company number: 01526398
Registered names
TRANSVAC SYSTEMS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • TRANSVAC SYSTEMS LIMITED
    Info
    B & N (NO.19) LIMITED - 1981-12-31
    Registered number 01526398
    Monsal House, 1 Bramble Way, Alfreton, Derbyshire DE55 4RH
    PRIVATE LIMITED COMPANY incorporated on 1980-11-05 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • TRANSVAC SYSTEMS LIMITED
    S
    Registered number 01526398
    Monsal House, Bramble Way, Alfreton, Derbyshire, DE55 4RH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.14 LLP
    OC378959 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (46 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.