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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 18
  • 1
    Mark Terence Getliffe
    Individual (208 offsprings)
    Insolvency
    2011-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Birk, David R., Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2001-08-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Howell, Robin Michael Owen
    Born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Eason, Christopher Ernest
    Individual (9 offsprings)
    Officer
    2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Stevens, Colin Roland
    Born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 7
    Prouveur Genoud, Nathalie
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Ronald Neil
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Smith, George
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-06-17
    OF - Director → CIF 0
  • 10
    Stevenson, Roy Blandford
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 11
    Widdick, Jonathan Charles
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-11-02
    OF - Director → CIF 0
  • 12
    Li, Jun
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Diane Elizabeth Hill
    Individual (244 offsprings)
    Insolvency
    2011-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Walker, Francis
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    1998-11-02 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Morrow, Robert Christian
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-11-17
    OF - Director → CIF 0
  • 16
    Dieu, Eric
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    Skipworth, Richard Teft
    Born in September 1937
    Individual (11 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Flynn, Joseph Thomas
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMATION SOFTWARE LIMITED

Period: 1993-01-01 ~ 2012-11-24
Company number: 01745656
Registered names
TRANSFORMATION SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-11-24
BOXALL LIMITED - 1983-12-15
Standard Industrial Classification
5190 - Other Wholesale

  • TRANSFORMATION SOFTWARE LIMITED
    Info
    THAME MICROSYSTEMS LIMITED - 1993-01-01
    TECHNOLOGY WAREHOUSE LIMITED - 1993-01-01
    BOXALL LIMITED - 1993-01-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.