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
Active 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Diaz, David
    Technical Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Doble, David John
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 4
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Roth, David L
    Vp Business Development born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Jacobs, Hendrik Johannes
    Vice President born in August 1946
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Simpson, Jim
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Williams, Denise
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 12
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Grix, Jonathan Philip
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-21
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 14
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 16
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 17
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Holland, Paul James
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 21
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 22
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 23
    Baker, Geoffrey St George
    Development born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
    icon of calendar 1992-09-30 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1998-01-01
    OF - Secretary → CIF 0
    icon of calendar 1999-07-21 ~ 2003-11-01
    OF - Secretary → CIF 0
    icon of calendar 2005-08-04 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 24
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 25
    Jones, Owen Morgan
    Product Development born in May 1964
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1999-07-21
    OF - Director → CIF 0
  • 26
    Freeman, Robert Neil
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 27
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 28
    Edwards, Michael Geoffrey
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    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
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-02 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TRANSOFT GROUP LIMITED
    S
    Registered number 01974716
    icon of addressThe 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
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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