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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 34
  • 1
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (20 offsprings)
    Officer
    1999-03-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Williams, Richard Charles
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2001-10-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Salmon, Claire Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Peck, Martin David
    Born in May 1963
    Individual (42 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Director → CIF 0
    Peck, Martin David
    Individual (42 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 5
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    1997-02-21 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Mcnair, John
    Born in November 1935
    Individual (13 offsprings)
    Officer
    2002-08-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Smart, Richard Ernest
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2005-08-18 ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    Ditchburn, John Blackett Dennison
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    2000-04-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Massey, Peter Derek
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Hogan, Brenda Mary
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Laing, Andrew Murray
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1997-02-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 16
    Fieth, Robin Paul
    Born in December 1963
    Individual (27 offsprings)
    Officer
    1997-01-21 ~ 2001-09-13
    OF - Director → CIF 0
    Fieth, Robin Paul
    Individual (27 offsprings)
    Officer
    1997-01-21 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 17
    Gahagnon, Jacques Andre
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (58 offsprings)
    Officer
    2004-08-16 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Clyde, James Donald Laurence
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2001-05-29
    OF - Director → CIF 0
  • 20
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 21
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 22
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2005-08-18
    OF - Director → CIF 0
    Neubauer, Eirion Andrew Charles
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 24
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1996-07-05 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 25
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 26
    Katz, Peter David
    Individual (31 offsprings)
    Officer
    2004-03-18 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 27
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 28
    Govett, Nigel Jeremy Cloudesley
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 29
    Clark, Ronald Thomson
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1997-05-30 ~ 2002-08-02
    OF - Director → CIF 0
  • 30
    Bright, Keith, Sir
    Born in August 1931
    Individual (13 offsprings)
    Officer
    1997-02-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Mcnair, Iain
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 32
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-07-05 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-07-05 ~ 1997-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSACSYS LIMITED

Period: 2005-10-31 ~ 2011-01-11
Company number: 03221130
Registered names
TRANSACSYS LIMITED - Dissolved
TRANSACSYS PLC - 2005-10-31
GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06 01621373... (more)
ROBINBUY PLC - 1997-02-21
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TRANSACSYS LIMITED
    Info
    TRANSACSYS PLC - 2005-10-31
    GIROVEND CASHLESS SYSTEMS PLC - 2005-10-31
    ROBINBUY PLC - 2005-10-31
    Registered number 03221130
    Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 and dissolved on 2011-01-11 (14 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.