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
Parker, Stephen
Born in April 1953Individual (2 offsprings)Officer2023-05-01 ~ nowOF - Director → CIF 0 - 2
Rogers, Nigel Foster
Born in July 1961Individual (5 offsprings)Officer2015-07-28 ~ nowOF - Director → CIF 0 - 3
Maughan, Ryan Ellis
Born in September 1979Individual (3 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 4
Segal, Melvyn
Born in October 1954Individual (8 offsprings)Officer2012-06-11 ~ nowOF - Director → CIF 0Segal, Melvyn
Individual (8 offsprings)Officer2013-10-11 ~ nowOF - Secretary → CIF 0 - 5
Wilson, Craig Beresford
Born in October 1964Individual (9 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0
Ceased
24
- 1
Storey-macintosh, Harley Graham Duncan
Company Director born in May 1957Individual (4 offsprings)Officer2008-02-07 ~ 2020-06-24OF - Director → CIF 0 - 2
Woods, Peter Joseph
Director born in May 1936Individual (3 offsprings)Officer2000-11-01 ~ 2007-12-10OF - Director → CIF 0 - 3
Lohr, Raymond David
Technical Director born in October 1947IndividualOfficer2002-05-01 ~ 2009-04-03OF - Director → CIF 0 - 4
George, John Francis
Consultant born in April 1931IndividualOfficer~ 2000-12-31OF - Director → CIF 0 - 5
Pithers, Jon
Company Chairman born in June 1934IndividualOfficer2003-03-01 ~ 2007-04-17OF - Director → CIF 0 - 6
Clarke, Stephen Charles
Solicitor born in June 1948IndividualOfficer2002-03-22 ~ 2003-03-01OF - Director → CIF 0 - 7
Westhead, Rodney James
Director born in November 1943Individual (2 offsprings)Officer2007-04-01 ~ 2024-11-27OF - Director → CIF 0 - 8
Kleeman, David George
Director born in August 1942Individual (7 offsprings)Officer2007-12-10 ~ 2014-12-31OF - Director → CIF 0 - 9
Fishlock Lomax, Eric Graham
Company Director born in April 1939Individual (1 offspring)Officer~ 1995-08-05OF - Director → CIF 0 - 10
Smith, Norman Lang Allenby
Director born in August 1946IndividualOfficer2008-06-02 ~ 2010-09-15OF - Director → CIF 0 - 11
Perry, James Anthony Harold
Company Director born in September 1939Individual (9 offsprings)Officer~ 2008-03-28OF - Director → CIF 0 - 12
Segal, Melvyn
Director born in October 1954Individual (8 offsprings)Officer2007-12-10 ~ 2010-06-30OF - Director → CIF 0Segal, Melvyn
Individual (8 offsprings)Officer2008-05-01 ~ 2010-06-30OF - Secretary → CIF 0 - 13
Lonsdale, Bryan
Electronic Engineer born in March 1944IndividualOfficer~ 1999-10-27OF - Director → CIF 0 - 14
Rowe, Francis Richard Roland
Solicitor born in March 1939IndividualOfficer1997-08-14 ~ 1999-09-22OF - Director → CIF 0 - 15
Gomarsall, Derrick Arthur
IndividualOfficer~ 1994-08-19OF - Secretary → CIF 0 - 16
Pearl, Howard George
Chartered Accountant born in October 1944IndividualOfficer1999-11-29 ~ 2008-03-28OF - Director → CIF 0 - 17
Lonsdale, Anthony
Electronics Engineer born in March 1944Individual (1 offspring)Officer~ 2005-11-17OF - Director → CIF 0 - 18
Eves, Graham Dudley
Director born in November 1945Individual (2 offsprings)Officer1998-09-23 ~ 2008-02-07OF - Director → CIF 0 - 19
Hopkins, Nicholas St John
Operations Manager born in February 1960Individual (2 offsprings)Officer2021-12-01 ~ 2023-03-13OF - Director → CIF 0 - 20
Ford, David Michael
Company Director born in March 1956Individual (9 offsprings)Officer2009-08-05 ~ 2020-06-24OF - Director → CIF 0Ford, David Michael
Individual (9 offsprings)Officer2010-06-30 ~ 2013-10-11OF - Secretary → CIF 0 - 21
Baldry, Anthony Brian, Sir
Barrister born in July 1950Individual (19 offsprings)Officer1999-11-29 ~ 2007-12-10OF - Director → CIF 0 - 22
Jarrett, Graham Henry
Director born in January 1940IndividualOfficer1994-09-15 ~ 2000-12-31OF - Director → CIF 0 - 23
Cadbury, Dominic, Sir
Director born in May 1940Individual (3 offsprings)Officer2000-11-01 ~ 2003-05-23OF - Director → CIF 0 - 2436 Elder Street, LondonDissolved Corporate (1 offspring)Officer1994-08-22 ~ 2008-05-01PE - Secretary → CIF 0
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
InfoAMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04DEMIGOLD PUBLIC LIMITED COMPANY - 1991-10-04Registered number 018850751 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire OX25 3SXPUBLIC LIMITED COMPANY incorporated on 1985-02-11 (41 years). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0TRANSENSE TECHNOLOGIES PLC
SRegistered number 188507566, Heyford Park, Upper Heyford, Bicester, Oxon, United Kingdom, OX25 5HDCOMPANIES HOUSE, CARDIFF UKCIF 1TRANSENSE TECHNOLOGIES PLC
SRegistered number 018850751, Landscape Close, Bicester, United KingdomPublic Limited Company in Companies House, England & WalesCIF 2TRANSENSE TECHNOLOGIES PLC
SRegistered number 018850751 Landscape Close, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, England, OX25 3SXPublic Limited Compnay in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 11 Landscape Close, Weston-on-the-green, Bicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2023-05-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
TRANSLOGIK LIMITED
- nowTRANSENSE LOGIC LIMITED - 2009-05-0766 Heyford Park, Upper Heyford, Bicester, OxonDissolved Corporate (3 parents)Officer2009-04-30 ~ dissolvedCIF 1 - Director → ME - 3
TRANSLOGIK LIMITED
- nowCRANWICK LIMITED - 2013-11-221 Landscape Close, Weston-on-the-green, Bicester, OxfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 41 Landscape Close, Weston-on-the-green, Bicester, OxfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- ATMS TECHNOLOGY LIMITED - 2024-06-04Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-1,803,703 GBP2021-01-01 ~ 2021-12-31Person with significant control2020-05-04 ~ 2020-05-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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