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
    Kikuchi, Haruka
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Tanigawa, Hiroki
    Chairman born in November 1965
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Yamashita, Eijiro
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Sato, Kenji
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    TRANSCOSMOS (UK) LIMITED - now
    TRANSCOSMOS EUROPE LIMITED - 2014-12-17
    1-2-20, Higashi, Shibuya-ku, Tokyo, Japan
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    232,687 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Iwami, Koichi
    Company Director born in January 1967
    Individual
    Officer
    2016-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Clarke, Matthew James
    Company Director born in February 1976
    Individual
    Officer
    2007-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Airey, Arthur George
    Company Director born in January 1946
    Individual
    Officer
    2009-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 4
    Fanning, William Paul
    Company Director born in July 1963
    Individual
    Officer
    1997-06-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Jackson, Alan Crispin
    Chartered Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Alan Crispin
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1996-06-19
    OF - Secretary → CIF 0
    Jackson, Alan Crispin
    Individual (4 offsprings)
    1998-11-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Higgins, Alyson
    Individual
    Officer
    2018-06-28 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 7
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1991-02-05 ~ 2016-04-01
    OF - Director → CIF 0
    Butler, Roger John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1991-02-05 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 8
    Honda, Hitoshi
    Company Director born in April 1967
    Individual
    Officer
    2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Kubo, Yuichiro
    Company Director born in November 1973
    Individual
    Officer
    2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Dutch, Charlotte-lisa
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Nagakura, Shinichi
    Company Director born in January 1964
    Individual
    Officer
    2011-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Mears, John William
    Company Director born in March 1960
    Individual
    Officer
    1991-05-15 ~ 2019-03-29
    OF - Director → CIF 0
    2022-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Lindsay, Steven
    Chartered Management Accountan born in July 1975
    Individual
    Officer
    2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Gallavan, Karen
    Individual
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 15
    Wheeler, Rupert Montagu
    Computer Consultancy born in September 1939
    Individual
    Officer
    1991-06-17 ~ 2000-03-31
    OF - Director → CIF 0
    Wheeler, Rupert Montagu
    Individual
    Officer
    1996-06-19 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 16
    Hughes, Jason Lewis
    Company Director born in February 1968
    Individual
    Officer
    2002-02-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Harrop, Alan Edward
    Computer Salesman born in September 1948
    Individual
    Officer
    1991-05-15 ~ 1992-09-02
    OF - Director → CIF 0
  • 18
    Patterson, Richard John
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-28 ~ 1991-02-04
    PE - Nominee Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-28 ~ 1991-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Previous names
MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2016-10-10
MERLIN INFORMATION SYSTEMS LIMITED - 2001-08-02
OPENSPIN LIMITED - 1991-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
    Info
    MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2016-10-10
    MERLIN INFORMATION SYSTEMS LIMITED - 2001-08-02
    OPENSPIN LIMITED - 1991-02-14
    Registered number 02577408
    Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    Private Limited Company incorporated on 1991-01-28 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TRANSCOSMOS INFORMATION SYSTEMS GROUP LTD
    S
    Registered number missing
    Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELPMAGIC.COM LIMITED - 2001-08-06
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    78,111 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.