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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 15
  • 1
    Long, Alicia
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 2
    Mr Raymond Simpson Cahnman
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Jonathan Robert
    Born in May 1980
    Individual (48 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    2004-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Taylor, Jonathan Robert
    Individual (48 offsprings)
    Officer
    2003-11-05 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Cooper, Thomas O'niell
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Mccormick, James Glass
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Smith, Brian Edward, Director
    Born in November 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Smith, Brian Edward
    Born in November 1981
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Veselica, Gregory John
    Born in April 1954
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 2008-06-04
    OF - Director → CIF 0
    Veselica, Gregory John
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 8
    Robinson, Christopher Philip
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2000-01-28
    OF - Director → CIF 0
    Robinson, Christopher Philip
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 9
    Adams, Douglas, Director
    Born in January 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Defelices, Jules
    Born in December 1951
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1994-08-27
    OF - Director → CIF 0
    Defelices, Jules
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Sabine, Peter Frank Charles
    Individual (11 offsprings)
    Officer
    2000-01-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 12
    O'brien, Thomas
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 15
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1195 offsprings)
    Officer
    1994-08-26 ~ 1997-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMARKET GROUP LIMITED

Period: 2002-11-27 ~ 2018-05-15
Company number: 02861767
Registered names
TRANSMARKET GROUP LIMITED - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • TRANSMARKET GROUP LIMITED
    Info
    BUTTONWOOD GROUP UK LIMITED - 2002-11-27
    Registered number 02861767
    77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 and dissolved on 2018-05-15 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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