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
    Abdelhady, Ahmed Gamaleldin Mohamed
    Managing Director born in June 1989
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Koleva, Snejana Mihaylova
    Chief Financial Officer born in December 1979
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Smidt, Marieke
    Coo born in September 1977
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    30, Gjorwellsgaten, Se11260, Stockholm, Sweden
    Corporate (1 offspring)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 33
  • 1
    Englund, Jan Ulrik
    Cfo born in November 1968
    Individual
    Officer
    2016-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Paul, Simon Bernard
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Harris, Julie Ann
    Individual
    Officer
    2007-12-31 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 4
    Thomas, Andrew Peter
    Operations born in November 1969
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Dahlberg, Rolf Jonas
    Director born in September 1973
    Individual
    Officer
    2020-08-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Mackay, Glenn Frederick
    Entrepreneur
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 7
    Eriksson, Per Johan
    Born in April 1965
    Individual
    Officer
    2012-07-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Paul, Stephen Richard
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
    Paul, Stephen Richard
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Purvis, Michael Stephen
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Lyndsell, Mark Andrew
    Senior Vice President born in April 1970
    Individual
    Officer
    2016-02-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Smallwood, Mark
    Individual
    Officer
    2007-05-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Downing, Stephen Nicolas
    Company Financial Officer born in July 1956
    Individual
    Officer
    2006-03-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Paul, Laura
    Credit Manager born in June 1969
    Individual
    Officer
    1993-02-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 14
    Skold, Lars Philip
    Cco born in October 1971
    Individual
    Officer
    2017-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Sherpa, Karen Maria
    Individual
    Officer
    2011-08-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 16
    Liepa, Regimantas
    Regional General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 17
    Dodd, Kelvin, Mr.
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 18
    Johnson, George Lang
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 19
    Soininen, Kaarle Juhani
    Regional Cfo born in February 1976
    Individual
    Officer
    2016-02-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 20
    Centa, Claire
    Individual
    Officer
    1993-02-01 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 21
    Hutchinson, Cheryl Lee
    Individual
    Officer
    2013-08-13 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 22
    Paul, Daniel
    Company Director born in April 1930
    Individual
    Officer
    1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 23
    Roberts, James William
    Individual
    Officer
    2008-11-14 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 24
    Saundh, Sohit
    Cfo born in December 1975
    Individual
    Officer
    2020-08-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 25
    Sullmann, Erik Marcus Wilhelm
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2012-08-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 26
    Prado, Julio
    Lawyer born in October 1958
    Individual
    Officer
    2006-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Boggio, Roberto
    Regional General Manager born in April 1959
    Individual
    Officer
    2014-02-06 ~ 2016-02-02
    OF - Director → CIF 0
  • 28
    Faurskov, Bent
    Managing Director born in July 1965
    Individual
    Officer
    2013-01-29 ~ 2014-02-06
    OF - Director → CIF 0
  • 29
    Palmer, Brian John
    Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 30
    Paul, Audrey
    Company Director
    Individual
    Officer
    1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 31
    Weinreich, Michael
    Group Ceo & President born in June 1966
    Individual
    Officer
    2018-06-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 32
    Kresing, Robert Kaspar Friedrich
    Ceo born in May 1978
    Individual
    Officer
    2024-05-24 ~ 2024-12-03
    OF - Director → CIF 0
  • 33
    Gujral, Ben
    Company Director born in January 1974
    Individual (60 offsprings)
    Officer
    2007-04-17 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCOM WORLDWIDE (UK) LIMITED

Previous names
CREDIT & BUSINESS SERVICES LTD - 2008-01-16
DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
TRONMARK LIMITED - 1994-02-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TRANSCOM WORLDWIDE (UK) LIMITED
    Info
    CREDIT & BUSINESS SERVICES LTD - 2008-01-16
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-02-14
    Registered number 02785250
    Limewood House Limewood Way, Seacroft, Leeds LS14 1AB
    Private Limited Company incorporated on 1993-02-01 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.