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 25
  • 1
    Airey, Arthur George
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 2
    Yamashita, Eijiro
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Sato, Kenji
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Tanigawa, Hiroki
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Alan Crispin
    Chartered Accountant born in March 1946
    Individual (32 offsprings)
    Officer
    1993-05-14 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Alan Crispin
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1993-05-14 ~ 1996-06-19
    OF - Secretary → CIF 0
    Jackson, Alan Crispin
    Individual (32 offsprings)
    1998-11-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Kikuchi, Haruka
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Rupert Montagu
    Computer Consultancy born in September 1939
    Individual (3 offsprings)
    Officer
    1991-06-17 ~ 2000-03-31
    OF - Director → CIF 0
    Wheeler, Rupert Montagu
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 8
    Hughes, Jason Lewis
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Iwami, Koichi
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 10
    Clarke, Matthew James
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Patterson, Richard John
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    1991-02-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Gallavan, Karen
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 13
    Fanning, William Paul
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Higgins, Alyson
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 15
    Dutch, Charlotte-lisa
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Nagakura, Shinichi
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 17
    Harrop, Alan Edward
    Computer Salesman born in September 1948
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1992-09-02
    OF - Director → CIF 0
  • 18
    Kubo, Yuichiro
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Honda, Hitoshi
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (36 offsprings)
    Officer
    1991-02-05 ~ 2016-04-01
    OF - Director → CIF 0
    Butler, Roger John
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1991-02-05 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 21
    Mears, John William
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    1991-05-15 ~ 2019-03-29
    OF - Director → CIF 0
    2022-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Lindsay, Steven
    Chartered Management Accountan born in July 1975
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    1-2-20, Higashi, Shibuya-ku, Tokyo, Japan
    Corporate (2 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
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-01-28 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-01-28 ~ 1991-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Period: 2016-10-10 ~ now
Company number: 02577408
Registered names
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED - now 04020027
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 - 2016-10-10
    OPENSPIN LIMITED - 2016-10-10
    Registered number 02577408
    Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    HELPMAGIC LIMITED
    - now 03818911
    HELPMAGIC.COM LIMITED - 2001-08-06
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.