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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 25
  • 1
    Lindsay, Steven
    Born in July 1975
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Kikuchi, Haruka
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mears, John William
    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
  • 4
    Iwami, Koichi
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1991-02-05 ~ 2016-04-01
    OF - Director → CIF 0
    Butler, Roger John
    Individual (48 offsprings)
    Officer
    1991-02-05 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 6
    Fanning, William Paul
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Honda, Hitoshi
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Dutch, Charlotte-lisa
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Gallavan, Karen
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 10
    Tanigawa, Hiroki
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Patterson, Richard John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1991-02-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Jackson, Alan Crispin
    Born in March 1946
    Individual (46 offsprings)
    Officer
    1993-05-14 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Alan Crispin
    Individual (46 offsprings)
    Officer
    1993-05-14 ~ 1996-06-19
    OF - Secretary → CIF 0
    1998-11-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Airey, Arthur George
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 14
    Higgins, Alyson
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 15
    Nagakura, Shinichi
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    Clarke, Matthew James
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Yamashita, Eijiro
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Wheeler, Rupert Montagu
    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
  • 19
    Sato, Kenji
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
    Sato, Kenji
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Hughes, Jason Lewis
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Harrop, Alan Edward
    Born in September 1948
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1992-09-02
    OF - Director → CIF 0
  • 22
    Kubo, Yuichiro
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-01-28 ~ 1991-02-04
    OF - Nominee Secretary → CIF 0
  • 24
    1-2-20, Higashi, Shibuya-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-01-28 ~ 1991-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Period: 2016-10-10 ~ now
Company number: 02577408 04020027
Registered names
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED - now 04020027
OPENSPIN LIMITED - 1991-02-14
Recent 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 6 months). The status of the company number 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.