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 13
  • 1
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual (32 offsprings)
    Officer
    1995-12-21 ~ 2003-12-01
    OF - Director → CIF 0
    Ridley, Malcolm James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1995-12-21 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Mark Harris Getty
    Born in July 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Getty, Victoria Jane, Lady
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Lady Victoria Jane Getty
    Born in January 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cruse, Jonathan Michael
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    1995-12-21 ~ 2019-11-10
    OF - Director → CIF 0
    Mr Vanni Emanuele Treves
    Born in November 1940
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lopez Bowlan, Stephen M
    Cfo born in August 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-04-30
    OF - Director → CIF 0
    Lopez Bowlan, Stephen M
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 7
    Creasey, Clare Louise
    M D born in June 1974
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare Louise
    Individual (25 offsprings)
    Officer
    2007-08-23 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 8
    Jackson, Andrew George Wycliffe
    Solicitor born in March 1948
    Individual (12 offsprings)
    Officer
    1997-03-12 ~ 2003-12-01
    OF - Director → CIF 0
    Jackson, Andrew George Wycliffe
    Solicitor Alternate Director born in March 1948
    Individual (12 offsprings)
    2003-12-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Moehl, Jan David
    Company President born in February 1945
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Camoys, Ralph William Robert Thomas, The Lord
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    The Lord Ralph William Robert Thomas Camoys
    Born in September 1974
    Individual (13 offsprings)
    Person with significant control
    2019-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 12
    SUTTON PLACE SERVICES (UK) LIMITED - now 06260135 04942570
    CRICINFO (NEWCO) LIMITED - 2008-06-20
    Ground Floor, 6, Chesterfield Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-21 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSON LIMITED

Period: 1997-04-03 ~ now
Company number: 03142207
Registered names
TRANSON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRANSON LIMITED
    Info
    TRANSON NOMINEES LIMITED - 1997-04-03
    Registered number 03142207
    Ground Floor, 6 Chesterfield Gardens, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • TRANSON LIMITED
    S
    Registered number 03142207
    Ground Floor, 6, Chesterfield Gardens, London, England, W1J 5BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORMSLEY (HOLDINGS) LIMITED
    05304507
    Ground Floor, 6 Chesterfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.