logo
explain how to read the page

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 32
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Jones, Owen Morgan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Geoffrey St George
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-01-01
    OF - Director → CIF 0
    1992-09-30 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1998-01-01
    OF - Secretary → CIF 0
    1999-07-21 ~ 2003-11-01
    OF - Secretary → CIF 0
    2005-08-04 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 11
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Jacobs, Hendrik Johannes
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Edwards, Michael Geoffrey
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Simpson, Jim
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 19
    Doble, David John
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 21
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 22
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 25
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 26
    Diaz, David
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Grix, Jonathan Philip
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-07-21
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 28
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 29
    Holland, Paul James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Roth, David L
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Freeman, Robert Neil
    Individual (14 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 32
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSOFT GROUP LIMITED

Period: 1999-08-13 ~ now
Company number: 01974716
Registered names
TRANSOFT GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TRANSOFT GROUP LIMITED
    Info
    TRANSOFT LIMITED - 1999-08-13
    Registered number 01974716
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-02 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • TRANSOFT GROUP LIMITED
    S
    Registered number 01974716
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MS MODERNISATION SERVICES UK, LTD.
    - now 04283023
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-19
    Commencement of winding up on 2025-11-19
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2019-07-02 ~ 2024-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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