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
    Birk, David R., Mr.
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    2011-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    2001-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Li, Jun
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Prouveur Genoud, Nathalie
    Lawyer
    Individual
    Officer
    2000-10-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Dieu, Eric
    Business Executive born in August 1963
    Individual
    Officer
    2003-01-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Morrow, Robert Christian
    Director born in April 1961
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 4
    Howell, Robin Michael Owen
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-08-09
    OF - Director → CIF 0
  • 5
    Taylor, Ronald Neil
    Deputy General Counsel
    Individual
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    2001-08-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Flynn, Joseph Thomas
    Accountant born in July 1948
    Individual
    Officer
    1993-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Stevens, Colin Roland
    Chartered Accountant born in July 1947
    Individual
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 9
    Skipworth, Richard Teft
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Smith, George
    President born in August 1946
    Individual
    Officer
    2003-01-31 ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Walker, Francis
    Sales Director born in July 1951
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Walker, Francis
    Director born in July 1951
    Individual (1 offspring)
    1998-11-02 ~ 2001-08-09
    OF - Director → CIF 0
  • 12
    Stevenson, Roy Blandford
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 13
    Eason, Christopher Ernest
    Vp & Deputy General Counsel
    Individual
    Officer
    2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Widdick, Jonathan Charles
    Director born in January 1953
    Individual
    Officer
    1997-12-31 ~ 1998-11-02
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMATION SOFTWARE LIMITED

Previous names
THAME MICROSYSTEMS LIMITED - 1993-01-01
TECHNOLOGY WAREHOUSE LIMITED - 1986-01-09
BOXALL LIMITED - 1983-12-15
Standard Industrial Classification
5190 - Other Wholesale

  • TRANSFORMATION SOFTWARE LIMITED
    Info
    THAME MICROSYSTEMS LIMITED - 1993-01-01
    TECHNOLOGY WAREHOUSE LIMITED - 1986-01-09
    BOXALL LIMITED - 1983-12-15
    Registered number 01745656
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1983-08-12 and dissolved on 2012-11-24 (29 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.