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 5
  • 1
    Mr Mark Harris Getty
    Born in July 1960
    Individual (3 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
  • 2
    Getty, Victoria Jane, Lady
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Lady Victoria Jane Getty
    Born in January 1944
    Individual (6 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
  • 3
    Camoys, Ralph William Robert Thomas, The Lord
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    The Lord Ralph William Robert Thomas Camoys
    Born in September 1974
    Individual (11 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
  • 4
    Cruse, Jonathan Michael
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    SUTTON PLACE SERVICES (UK) LIMITED - now
    CRICINFO (NEWCO) LIMITED - 2008-06-20
    Ground Floor, 6, Chesterfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 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
Ceased 9
  • 1
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Creasey, Clare Louise
    M D born in June 1974
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare Louise
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 3
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2019-11-10
    OF - Director → CIF 0
    Mr Vanni Emanuele Treves
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    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
    Jackson, Andrew George Wycliffe
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2003-12-01
    OF - Director → CIF 0
    Jackson, Andrew George Wycliffe
    Solicitor Alternate Director born in March 1948
    Individual (1 offspring)
    2003-12-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual
    Officer
    1995-12-21 ~ 2003-12-01
    OF - Director → CIF 0
    Ridley, Malcolm James
    Chartered Accountant
    Individual
    Officer
    1995-12-21 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 6
    Lopez Bowlan, Stephen M
    Cfo born in August 1959
    Individual
    Officer
    2003-12-01 ~ 2008-04-30
    OF - Director → CIF 0
    Lopez Bowlan, Stephen M
    Individual
    Officer
    2004-01-12 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 7
    Moehl, Jan David
    Company President born in February 1945
    Individual
    Officer
    2004-08-27 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSON LIMITED

Previous name
TRANSON NOMINEES LIMITED - 1997-04-03
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 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
Active 1
  • Ground Floor, 6 Chesterfield Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.