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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 23
  • 1
    Eftekar, Zia
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Ruston, Joseph Henry
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Waran, Prem
    Head Of Finance born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Fiducia, Anthony Nigel
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 5
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    Brierley, Alan David
    Consultant born in February 1945
    Individual (7 offsprings)
    Officer
    ~ 1999-03-20
    OF - Director → CIF 0
  • 7
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Wilson, Kerry Anthony
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2011-09-22 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2010-05-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Penna, Anthony John
    Individual (12 offsprings)
    Officer
    ~ 2000-09-15
    OF - Secretary → CIF 0
  • 12
    Ferko, William Gerard
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Prior, James Leathes
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Manning, Michael
    Head Of Lighting Legal born in October 1965
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Zaccagnini, Raymond
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    Lowry, Jeremy Dalton
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-02-03
    OF - Director → CIF 0
  • 17
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2011-09-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 19
    Eisenman, Elena
    Director Of Marketing born in September 1966
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 2000-09-15
    OF - Director → CIF 0
  • 20
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 22
    LION CORPORATE SERVICES LIMITED
    03679677
    2, High Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents, 84 offsprings)
    Officer
    2003-01-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 23
    200 Franklin Square Drive, 200 Franklin Square Drive, Somerset, Nj 08873-4186, Somerset Nj, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSLITE LIMITED

Period: 1989-06-23 ~ 2025-08-12
Company number: 02284303
Registered names
TRANSLITE LIMITED - Dissolved
SPEECHCALL LIMITED - 1989-06-23
Standard Industrial Classification
99999 - Dormant Company

  • TRANSLITE LIMITED
    Info
    SPEECHCALL LIMITED - 1989-06-23
    Registered number 02284303
    2 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 and dissolved on 2025-08-12 (37 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.