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
Active 13
  • 1
    Mellor, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bunting, Julia
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kobusingye, Olive Chifefe, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Roe, Philip William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Aitken, Joan Nicol
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Samra, Sharnjit
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Van Der Burgt, Astrid Josephina Hendrika
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Mwaba, Phideliah Sichone
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Kamutenga, Phillip
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Howie, William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Keeler, James Gregory Garnett
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Milner, John Paul
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Hawkins, Peter James Ferrer
    Regional Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Harvey, John Anthony
    Chairman born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Green, Suzanne Claire
    Road Safety Specialist born in April 1978
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Orme, Paul
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Morrin, Annie
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 6
    Mills, John Albert
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Miller, Carolyn
    Director Of Programmes born in November 1951
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Bourne, Clive John
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-08-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Ginty, Gerard Francis
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-03-26
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Director
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 11
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Hendy, Peter Gerard, Sir
    Commissioner Of Transport born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Mecaskey, Jeffrey Wendler
    Partner - Health Partners International born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 14
    Goundry, Robert John
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 15
    Mawer, Richard James
    Development Worker born in September 1949
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-10-12
    OF - Director → CIF 0
  • 16
    Godsmark, Joanna Dorothy
    Logistics Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Magner, Julia Mary Maeve
    Chief Executive Officer born in July 1966
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Turner, Jeffrey Mark
    Transport Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 19
    Gurr, John Michael
    Supply Chain Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2023-01-25
    OF - Director → CIF 0
  • 20
    Mayfield, John Hilton
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    Inglis, Graham
    Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 22
    Lawrence, Penny Jane
    Vso Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Kinley, John
    Director Of Finance born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 25
    Acton, Peter Neville
    Public Relations Consultant born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2014-01-14
    OF - Director → CIF 0
  • 26
    Ratcliffe, Simon John
    Sc & L Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Bleasdale, Cyril
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 28
    Corrigan, Valerie Elizabeth
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 29
    Linney, Peter
    Retired born in November 1931
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 30
    Sida, Lewis Robert Henry
    Aid Worker born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 31
    Hunt, Alan Harvey
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2025-08-28
    OF - Director → CIF 0
  • 32
    Dodd, Harriet
    Director Hr born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 33
    Bottle, Clare Lucy
    Logistics Manager born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 34
    Wells, David
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 35
    Bridge, John William
    Managing Director born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 36
    Williams, Gary Semekin
    Business Manager born in July 1952
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 37
    Muchemenyi, Ishmael
    Freight & Logistics Manager born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 38
    Evans, James Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 39
    Waller, Alan George, Professor
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 40
    Dewhurst, Philip
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-08-17
    OF - Director → CIF 0
  • 41
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2016-04-12
    OF - Director → CIF 0
  • 42
    Myers, Geoffrey
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 43
    Duckworth, Norman Henry
    Group Purchasing Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-03-06
    OF - Director → CIF 0
  • 44
    Varma, Helen Jane
    Fundraiser born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2022-01-26
    OF - Director → CIF 0
  • 45
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1999-11-23
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-11-23
    OF - Secretary → CIF 0
    icon of calendar 2011-09-01 ~ 2013-01-17
    OF - Secretary → CIF 0
    Mr Rupert Henry Conquest Nichols
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    Urie, Robert Wallace
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 47
    Mcglynn, Neil Hugh
    President born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-02-15
    OF - Director → CIF 0
  • 48
    Botwood, Richard Price
    Chief Executive born in June 1932
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-08-17
    OF - Director → CIF 0
  • 49
    Turner, Stephen James
    Administrator born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2005-05-19
    OF - Director → CIF 0
  • 50
    Cawston, Richard
    Managing Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 51
    icon of address1, St. John's Lane, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 52
    THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
    THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
    icon of address3/4, Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANSAID WORLDWIDE SERVICES LIMITED

Previous name
TRANSAID WORLDWIDE LIMITED - 1998-09-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • TRANSAID WORLDWIDE SERVICES LIMITED
    Info
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    Registered number 03511363
    icon of address137 Euston Road, London NW1 2AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-02-16 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.