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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 10
  • 1
    Peak, Barry Trevor
    Chartered Accountant born in September 1966
    Individual (46 offsprings)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
    Peak, Barry Trevor
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2000-11-24 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Van Den Oever, Jeroen Willem
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, John Francis
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    2000-11-01 ~ 2005-05-28
    OF - Director → CIF 0
  • 5
    Swayne, Kevin
    Born in March 1960
    Individual (50 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Director → CIF 0
    1995-01-12 ~ 1995-01-13
    OF - Director → CIF 0
  • 6
    Thomson, William Robert
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    1997-04-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Maher, Dermot
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 8
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSACT GROUP LIMITED

Period: 2002-02-28 ~ 2021-12-07
Company number: 03009200
Registered names
TRANSACT GROUP LIMITED - Dissolved 04037266
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • TRANSACT GROUP LIMITED
    Info
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
    Registered number 03009200
    2nd 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.