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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 5
  • 1
    Wilson, Craig Beresford
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Stephen
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Maughan, Ryan Ellis
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Nigel Foster
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Segal, Melvyn
    Born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
    Segal, Melvyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jarrett, Graham Henry
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Lonsdale, Bryan
    Electronic Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-27
    OF - Director → CIF 0
  • 3
    Baldry, Anthony Brian, Sir
    Barrister born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Fishlock Lomax, Eric Graham
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-05
    OF - Director → CIF 0
  • 5
    Pithers, Jon
    Company Chairman born in June 1934
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Gomarsall, Derrick Arthur
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Secretary → CIF 0
  • 7
    Storey-macintosh, Harley Graham Duncan
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Kleeman, David George
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Woods, Peter Joseph
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Smith, Norman Lang Allenby
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Lonsdale, Anthony
    Electronics Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-17
    OF - Director → CIF 0
  • 12
    Rowe, Francis Richard Roland
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Clarke, Stephen Charles
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    Eves, Graham Dudley
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2008-02-07
    OF - Director → CIF 0
  • 15
    Lohr, Raymond David
    Technical Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    George, John Francis
    Consultant born in April 1931
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Pearl, Howard George
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Hopkins, Nicholas St John
    Operations Manager born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 19
    Ford, David Michael
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2020-06-24
    OF - Director → CIF 0
    Ford, David Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 20
    Segal, Melvyn
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-06-30
    OF - Director → CIF 0
    Segal, Melvyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Westhead, Rodney James
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 22
    Cadbury, Dominic, Sir
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 23
    Perry, James Anthony Harold
    Company Director born in September 1939
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
  • 24
    icon of address36 Elder Street, London
    Corporate (1 offspring)
    Officer
    1994-08-22 ~ 2008-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSENSE TECHNOLOGIES PLC

Previous names
AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
32990 - Other Manufacturing N.e.c.
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
    icon of address1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire OX25 3SX
    PUBLIC LIMITED COMPANY incorporated on 1985-02-11 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 1885075
    icon of address66, Heyford Park, Upper Heyford, Bicester, Oxon, United Kingdom, OX25 5HD
    COMPANIES HOUSE, CARDIFF UK
    CIF 1
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 01885075
    icon of address1, Landscape Close, Bicester, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • TRANSENSE TECHNOLOGIES PLC
    S
    Registered number 01885075
    icon of address1 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
Active 4
  • 1
    icon of address1 Landscape Close, Weston-on-the-green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TRANSENSE LOGIC LIMITED - 2009-05-07
    icon of address66 Heyford Park, Upper Heyford, Bicester, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 1 - Director → ME
  • 3
    CRANWICK LIMITED - 2013-11-22
    icon of address1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • ATMS TECHNOLOGY LIMITED - 2024-06-04
    icon of addressAthena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,803,703 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-05-04 ~ 2020-05-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.