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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
Active 3
  • 1
    Smidt, Marieke
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Abdelhady, Ahmed Gamaleldin Mohamed
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Gjorwellsgaten, Se11260, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 34
  • 1
    Harris, Julie Ann
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Skold, Lars Philip
    Cco born in October 1971
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Faurskov, Bent
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Weinreich, Michael
    Group Ceo & President born in June 1966
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 5
    Roberts, James William
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 6
    Liepa, Regimantas
    Regional General Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Englund, Jan Ulrik
    Cfo born in November 1968
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Johnson, George Lang
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 9
    Sherpa, Karen Maria
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 10
    Dahlberg, Rolf Jonas
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 11
    Kresing, Robert Kaspar Friedrich
    Ceo born in May 1978
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    Boggio, Roberto
    Regional General Manager born in April 1959
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-02-02
    OF - Director → CIF 0
  • 13
    Mackay, Glenn Frederick
    Entrepreneur
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    Eriksson, Per Johan
    Born in April 1965
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Centa, Claire
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 16
    Paul, Audrey
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Lyndsell, Mark Andrew
    Senior Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 18
    Palmer, Brian John
    Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 19
    Thomas, Andrew Peter
    Operations born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Smallwood, Mark
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Dodd, Kelvin, Mr.
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 22
    Paul, Simon Bernard
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Paul, Stephen Richard
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
    Paul, Stephen Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Soininen, Kaarle Juhani
    Regional Cfo born in February 1976
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 25
    Saundh, Sohit
    Cfo born in December 1975
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 26
    Paul, Daniel
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 27
    Prado, Julio
    Lawyer born in October 1958
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Downing, Stephen Nicolas
    Company Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 29
    Gujral, Ben
    Company Director born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 30
    Paul, Laura
    Credit Manager born in June 1969
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 31
    Sullmann, Erik Marcus Wilhelm
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 32
    Koleva, Snejana Mihaylova
    Born in December 1979
    Individual
    Officer
    icon of calendar 2024-09-23 ~ 2025-10-10
    OF - Director → CIF 0
  • 33
    Purvis, Michael Stephen
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 34
    Hutchinson, Cheryl Lee
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSCOM WORLDWIDE (UK) LIMITED

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

  • TRANSCOM WORLDWIDE (UK) LIMITED
    Info
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-09-21
    CREDIT & BUSINESS SERVICES LTD - 1994-09-21
    Registered number 02785250
    icon of addressLimewood House Limewood Way, Seacroft, Leeds LS14 1AB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (32 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.