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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 26
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual (26 offsprings)
    Officer
    1999-05-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual (14 offsprings)
    Officer
    1994-11-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Weaver, John Joseph, Doctor
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Rhodes, Jeremy Dalton
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 9
    Lockwood, Keith Hawkyard
    Executive Director born in June 1945
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1999-03-12
    OF - Director → CIF 0
    Lockwood, Keith Hawkyard
    Executive Director
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Howarth, Peter James, Doctor
    Executive Director born in July 1941
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 1995-12-12
    OF - Director → CIF 0
    Howarth, Peter James, Doctor
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 12
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 13
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (37 offsprings)
    Officer
    2011-11-11 ~ 2012-09-28
    OF - Director → CIF 0
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 14
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    Mair, Kenneth
    Company Secretary born in August 1952
    Individual (52 offsprings)
    Officer
    2011-11-11 ~ 2012-03-08
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 16
    Kerr, David John
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    2002-01-09 ~ 2011-11-14
    OF - Director → CIF 0
  • 17
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 18
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 19
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 20
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 23
    Powell, John Burton
    Chartered Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-05-05 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 25
    HALCROW INTERNATIONAL LIMITED
    - now 02326765
    TRENDTERM LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents, 5 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
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-05 ~ 1993-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSMARK ASIA LIMITED

Period: 1993-06-07 ~ now
Company number: 02815214
Registered names
TRANSMARK ASIA LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TRANSMARK ASIA LIMITED
    Info
    SOLVESTART SERVICES LIMITED - 1993-06-07
    Registered number 02815214
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.