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

TRANSFORMATION SOFTWARE LIMITED

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

  • TRANSFORMATION SOFTWARE LIMITED
    Info
    BOXALL LIMITED - 1983-12-15
    TECHNOLOGY WAREHOUSE LIMITED - 1983-12-15
    THAME MICROSYSTEMS LIMITED - 1983-12-15
    Registered number 01745656
    icon of address5th 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 12 November 2025 and licensed under the Open Government Licence v3.0.