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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 15
  • 1
    Reichert, Axel Bert
    Global Products And Emea General Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Hewitt, Alan Michael
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 3
    Khellafi, Hicham, Mr.
    General Counsel born in March 1979
    Individual (26 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Schoning, Uwe
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Walter, Detlef
    Md Of Transnorm Gmbh born in April 1960
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Smith, David George
    Technical Director born in June 1952
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Diop, Sidy Guisse
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Coles, Richard Anthony
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 2013-12-06
    OF - Director → CIF 0
    Coles, Richard Anthony
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 2013-12-09
    OF - Secretary → CIF 0
  • 9
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Vanbeneden, Herwig Ludwig
    Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2022-01-07 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lugauer, Robert
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Slipetska, Olga
    Senior Attorney born in July 1994
    Individual (27 offsprings)
    Officer
    2020-10-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-04-06 ~ 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

TRANSNORM SYSTEM LIMITED

Period: 1983-06-02 ~ 2024-09-01
Company number: 01728413
Registered name
TRANSNORM SYSTEM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-07
Dissolved on 2024-09-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TRANSNORM SYSTEM LIMITED
    Info
    Registered number 01728413
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-02 and dissolved on 2024-09-01 (41 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
  • TRANSNORM SYSTEM LIMITED
    S
    Registered number 01728413
    Unit 300b, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8TD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEX LIMITED
    - now 04598802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27
    Dissolved on 2024-09-01
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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