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 4
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Edwards, Michael Geoffrey
    Managing Director born in February 1937
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 7
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Baker, Geoffrey St George
    Development born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
    1992-09-30 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Managing Director
    Individual (1 offspring)
    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
    Doble, David John
    Accountant born in October 1964
    Individual
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Accountant
    Individual
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Jacobs, Hendrik Johannes
    Vice President born in August 1946
    Individual
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Diaz, David
    Technical Director born in September 1947
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Simpson, Jim
    Managing Director born in March 1963
    Individual
    Officer
    2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 14
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 15
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Grix, Jonathan Philip
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-07-21
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 17
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2013-03-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 20
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 21
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 22
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Freeman, Robert Neil
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 24
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 25
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 26
    Roth, David L
    Vp Business Development born in January 1952
    Individual
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Holland, Paul James
    Sales Director born in September 1960
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Jones, Owen Morgan
    Product Development born in May 1964
    Individual
    Officer
    1996-07-19 ~ 1999-07-21
    OF - Director → CIF 0
parent relation
Company in focus

TRANSOFT GROUP LIMITED

Previous name
TRANSOFT LIMITED - 1999-08-13
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 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,314,577 GBP2024-02-29
    Person with significant control
    2019-07-02 ~ 2024-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.