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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
    Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peak, Barry Trevor
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ dissolved
    OF - Director → CIF 0
    Peak, Barry Trevor
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Van Den Oever, Jeroen Willem
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Thomson, William Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Maher, Dermot
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 3
    Swayne, Kevin
    Company Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-13
    OF - Director → CIF 0
  • 4
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Garrett, John Francis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2005-05-28
    OF - Director → CIF 0
  • 6
    Redmayne, Richard Charles Tunstall
    Investment Banker born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-01-12 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-01-12 ~ 1995-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSACT GROUP LIMITED

Previous name
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • TRANSACT GROUP LIMITED
    Info
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
    Registered number 03009200
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 and dissolved on 2021-12-07 (26 years 10 months). The company status is Dissolved.
    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.