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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Woods, Peter Joseph
    Director born in May 1936
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Pithers, Jon
    Company Chairman born in June 1934
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 3
    Parker, Stephen
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Jarrett, Graham Henry
    Director born in January 1940
    Individual (9 offsprings)
    Officer
    1994-09-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Rogers, Nigel Foster
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Perry, James Anthony Harold
    Company Director born in September 1939
    Individual (12 offsprings)
    Officer
    (before 1992-08-18) ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Gomarsall, Derrick Arthur
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1994-08-19
    OF - Secretary → CIF 0
  • 8
    Lonsdale, Anthony
    Electronics Engineer born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1993-08-17) ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Clarke, Stephen Charles
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Storey-macintosh, Harley Graham Duncan
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 11
    Fishlock Lomax, Eric Graham
    Company Director born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-08-05
    OF - Director → CIF 0
  • 12
    Wilson, Craig Beresford
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Segal, Melvyn
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Segal, Melvyn
    Director born in October 1954
    Individual (16 offsprings)
    2007-12-10 ~ 2010-06-30
    OF - Director → CIF 0
    Segal, Melvyn
    Individual (16 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
    2008-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Baldry, Anthony Brian, Sir
    Barrister born in July 1950
    Individual (56 offsprings)
    Officer
    1999-11-29 ~ 2007-12-10
    OF - Director → CIF 0
  • 15
    Lohr, Raymond David
    Technical Director born in October 1947
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Lonsdale, Bryan
    Electronic Engineer born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-18) ~ 1999-10-27
    OF - Director → CIF 0
  • 17
    Ford, David Michael
    Company Director born in March 1956
    Individual (20 offsprings)
    Officer
    2009-08-05 ~ 2020-06-24
    OF - Director → CIF 0
    Ford, David Michael
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 18
    Rowe, Francis Richard Roland
    Solicitor born in March 1939
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Pearl, Howard George
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Kleeman, David George
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    2007-12-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Cadbury, Dominic, Sir
    Director born in May 1940
    Individual (32 offsprings)
    Officer
    2000-11-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 22
    Maughan, Ryan Ellis
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Hopkins, Nicholas St John
    Operations Manager born in February 1960
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 24
    Eves, Graham Dudley
    Director born in November 1945
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2008-02-07
    OF - Director → CIF 0
  • 25
    Smith, Norman Lang Allenby
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 26
    George, John Francis
    Consultant born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1992-08-18) ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Westhead, Rodney James
    Director born in November 1943
    Individual (28 offsprings)
    Officer
    2007-04-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 28
    WATLINGTON SECURITIES LIMITED
    01144684
    36 Elder Street, London
    Dissolved Corporate (37 offsprings)
    Officer
    1994-08-22 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSENSE TECHNOLOGIES PLC

Period: 1991-10-04 ~ now
Company number: 01885075
Registered names
TRANSENSE TECHNOLOGIES PLC - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • TRANSENSE TECHNOLOGIES PLC
    Info
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1991-10-04
    Registered number 01885075
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire OX25 3SX
    PUBLIC LIMITED COMPANY incorporated on 1985-02-11 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 1885075
    66, Heyford Park, Upper Heyford, Bicester, Oxon, United Kingdom, OX25 5HD
    COMPANIES HOUSE, CARDIFF UK
    CIF 1
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 01885075
    1, Landscape Close, Bicester, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 01885075
    1 Landscape Close, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, England, OX25 3SX
    Public Limited Compnay in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED - now
    ATMS TECHNOLOGY LIMITED
    - 2024-06-04 12585304
    Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (14 parents)
    Person with significant control
    2020-05-04 ~ 2020-05-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SAWSENSE LIMITED
    14885076
    1 Landscape Close, Weston-on-the-green, Bicester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TRANSLOGIK LIMITED
    - now 06892798 08460269
    TRANSENSE LOGIC LIMITED
    - 2009-05-07 06892798
    66 Heyford Park, Upper Heyford, Bicester, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 1 - Director → ME
  • 4
    TRANSLOGIK LIMITED
    - now 08460269 06892798
    CRANWICK LIMITED - 2013-11-22
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TRANSLOGIK RFID LIMITED
    07134736
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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