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 6
  • 1
    Kershaw, Simon John
    Solicitor born in September 1968
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ now
    OF - director → CIF 0
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Ciaran Andrew
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    O'donnell, John Daniel
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Keegan, Michael Quigley
    Legal Counsel born in December 1966
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ now
    OF - director → CIF 0
  • 5
    Rainey, Charlotte Lindsey
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    INTERCEDE 1350 LIMITED - 1998-08-27
    5, Europa View, Sheffield Business Park, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Giombetti, Gerald
    Individual
    Officer
    1994-10-04 ~ 1998-07-11
    OF - secretary → CIF 0
  • 2
    Mcdonnell Iii, John James
    Lawyer born in January 1966
    Individual
    Officer
    1999-02-05 ~ 2000-01-13
    OF - director → CIF 0
    Mcdonnell Iii, John James
    Corporate Executive born in January 1966
    Individual
    2001-04-04 ~ 2006-08-15
    OF - director → CIF 0
    Mcdonnell Iii, John James
    Lawyer
    Individual
    Officer
    1999-02-05 ~ 1999-11-15
    OF - secretary → CIF 0
  • 3
    Mcdonnell Jr, John James
    President Ans Ceo born in October 1937
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-05-08
    OF - director → CIF 0
    Mcdonnell Jr, John James
    Corporate Executive born in October 1937
    Individual (1 offspring)
    2001-04-04 ~ 2006-10-04
    OF - director → CIF 0
  • 4
    Rowson, John
    Individual
    Officer
    2001-07-20 ~ 2006-09-14
    OF - secretary → CIF 0
  • 5
    Collins, Mark John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Cowper, Charles Alexander
    Management Consultant born in February 1957
    Individual
    Officer
    1995-01-16 ~ 2000-11-30
    OF - director → CIF 0
  • 7
    Dodds, Michael Charles
    Individual
    Officer
    1999-11-15 ~ 2001-07-20
    OF - secretary → CIF 0
  • 8
    Henderson, David
    President Of Fp Development Co born in July 1952
    Individual
    Officer
    1994-09-23 ~ 1999-02-05
    OF - director → CIF 0
  • 9
    Lorenz, Jack
    Company President born in March 1933
    Individual
    Officer
    1994-09-23 ~ 1999-02-05
    OF - director → CIF 0
  • 10
    Nicell, Stephen Sean
    Individual (1 offspring)
    Officer
    1998-07-11 ~ 1999-02-05
    OF - secretary → CIF 0
  • 11
    Schanz, John
    Business Management born in February 1964
    Individual
    Officer
    1999-02-05 ~ 2000-05-08
    OF - director → CIF 0
  • 12
    Graham Jr, Henry Hazel
    Ceo born in August 1950
    Individual
    Officer
    2006-10-04 ~ 2016-07-01
    OF - director → CIF 0
  • 13
    Low, Raymond
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2013-01-31
    OF - director → CIF 0
  • 14
    Byrne, Fintan Louis
    Sales Director born in August 1966
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-12-18
    OF - director → CIF 0
  • 15
    Wenninger, James David
    Finance Director born in July 1974
    Individual (4 offsprings)
    Officer
    2010-05-13 ~ 2013-10-24
    OF - director → CIF 0
    Wenninger, James David
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2010-05-13
    OF - secretary → CIF 0
  • 16
    CHILD & CHILD NOMINEES LIMITED - now
    79 Knightsbridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1994-07-26 ~ 1994-09-23
    PE - director → CIF 0
  • 17
    CHILD & CHILD SECRETARIES LIMITED - now
    79 Knightsbridge, London
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1994-07-26 ~ 1994-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSACTION NETWORK SERVICES (UK) LIMITED

Previous names
TNS-TRANSLINE LIMITED - 2001-08-01
TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TRANSACTION NETWORK SERVICES (UK) LIMITED
    Info
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
    Registered number 02952557
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks S9 1XH
    Private Limited Company incorporated on 1994-07-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.