logo
explain how to read the page

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 23
  • 1
    Collins, Mark John
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2006-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Schanz, John
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Jones, Ciaran Andrew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicell, Stephen Sean
    Individual (2 offsprings)
    Officer
    1998-07-11 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 5
    Mcdonnell Iii, John James
    Born in January 1966
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2000-01-13
    OF - Director → CIF 0
    2001-04-04 ~ 2006-08-15
    OF - Director → CIF 0
    Mcdonnell Iii, John James
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 6
    Rainey, Charlotte Lindsey
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cowper, Charles Alexander
    Born in February 1957
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Byrne, Fintan Louis
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Rowson, John
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 10
    Henderson, David
    Born in July 1952
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1999-02-05
    OF - Director → CIF 0
  • 11
    Lorenz, Jack
    Born in March 1933
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Kershaw, Simon John
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Kershaw, Simon John
    Individual (26 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Dodds, Michael Charles
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 14
    Wenninger, James David
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2013-10-24
    OF - Director → CIF 0
    Wenninger, James David
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 15
    Graham Jr, Henry Hazel
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2006-10-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Keegan, Michael Quigley
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Mcdonnell Jr, John James
    Born in October 1937
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 2000-05-08
    OF - Director → CIF 0
    2001-04-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 18
    Giombetti, Gerald
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1998-07-11
    OF - Secretary → CIF 0
  • 19
    Low, Raymond
    Born in February 1957
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    O'donnell, John Daniel
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 148 offsprings)
    Officer
    1994-07-26 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 22
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    1994-07-26 ~ 1994-09-23
    OF - Director → CIF 0
  • 23
    TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
    - now 03615896
    INTERCEDE 1350 LIMITED - 1998-08-27
    5, Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTION NETWORK SERVICES (UK) LIMITED

Period: 2001-08-01 ~ now
Company number: 02952557 03515161... (more)
Registered names
TRANSACTION NETWORK SERVICES (UK) LIMITED - now 03515161... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TRANSACTION NETWORK SERVICES (UK) LIMITED
    Info
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 2001-08-01
    Registered number 02952557
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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