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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 65
  • 1
    Milner, John Paul
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Alan George, Professor
    Consultant born in December 1944
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Turner, Jeffrey Mark
    Transport Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Mecaskey, Jeffrey Wendler
    Partner - Health Partners International born in April 1958
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Dewhurst, Philip
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 1999-08-17
    OF - Director → CIF 0
  • 6
    Mayfield, John Hilton
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    1998-03-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 7
    Dodd, Harriet
    Director Hr born in August 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Evans, James Harry
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 9
    Gurr, John Michael
    Supply Chain Consultant born in June 1962
    Individual (9 offsprings)
    Officer
    2019-04-02 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Gary Semekin
    Business Manager born in July 1952
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 12
    Duckworth, Norman Henry
    Group Purchasing Director born in March 1941
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Morrin, Annie
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 14
    Howie, William
    Born in March 1956
    Individual (53 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Hawkins, Peter James Ferrer
    Regional Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Inglis, Graham
    Executive Director born in March 1955
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 17
    Samra, Sharnjit Kaur
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Bunting, Julia
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 19
    Kinley, John
    Director Of Finance born in April 1944
    Individual (53 offsprings)
    Officer
    1999-11-23 ~ 2012-03-06
    OF - Director → CIF 0
  • 20
    Bridge, John William
    Managing Director born in August 1950
    Individual (53 offsprings)
    Officer
    2003-07-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    Corrigan, Valerie Elizabeth
    Retired born in February 1950
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 22
    Sida, Lewis Robert Henry
    Aid Worker born in October 1968
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 23
    Mellor, Christine
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Goundry, Robert John
    Retired born in September 1945
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 25
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (124 offsprings)
    Officer
    1998-02-16 ~ 1999-11-23
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    1998-03-06 ~ 1999-11-23
    OF - Secretary → CIF 0
    2011-09-01 ~ 2013-01-17
    OF - Secretary → CIF 0
    Mr Rupert Henry Conquest Nichols
    Born in August 1949
    Individual (124 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
  • 26
    Godsmark, Joanna Dorothy
    Logistics Consultant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Linney, Peter
    Retired born in November 1931
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 28
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (39 offsprings)
    Officer
    1998-03-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 29
    Bourne, Clive John
    Company Director born in September 1942
    Individual (12 offsprings)
    Officer
    2004-08-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 30
    Miller, Carolyn
    Director Of Programmes born in November 1951
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2001-05-16
    OF - Director → CIF 0
  • 31
    Keeler, James Gregory Garnett
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 32
    Urie, Robert Wallace
    Individual (4 offsprings)
    Officer
    1999-11-23 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 33
    Acton, Peter Neville
    Public Relations Consultant born in October 1952
    Individual (10 offsprings)
    Officer
    2007-10-09 ~ 2014-01-14
    OF - Director → CIF 0
  • 34
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2008-10-14 ~ 2015-07-14
    OF - Director → CIF 0
  • 35
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (58 offsprings)
    Officer
    2010-07-26 ~ 2016-04-12
    OF - Director → CIF 0
  • 36
    Kobusingye, Olive Chifefe, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Turner, Stephen James
    Administrator born in February 1948
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2005-05-19
    OF - Director → CIF 0
  • 38
    Magner, Julia Mary Maeve
    Chief Executive Officer born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2011-03-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 40
    Mcglynn, Neil Hugh
    President born in May 1960
    Individual (26 offsprings)
    Officer
    2011-02-22 ~ 2013-02-15
    OF - Director → CIF 0
  • 41
    Botwood, Richard Price
    Chief Executive born in June 1932
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 1999-08-17
    OF - Director → CIF 0
  • 42
    Van Der Burgt, Astrid Josephina Hendrika
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 43
    Roe, Philip William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 44
    Muchemenyi, Ishmael
    Freight & Logistics Manager born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 45
    Hendy, Peter Gerard, Sir
    Commissioner Of Transport born in March 1953
    Individual (46 offsprings)
    Officer
    2014-03-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 46
    Mawer, Richard James
    Development Worker born in September 1949
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-10-12
    OF - Director → CIF 0
  • 47
    Wells, David
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 48
    Lawrence, Penny Jane
    Vso Director born in July 1959
    Individual (5 offsprings)
    Officer
    2005-08-30 ~ 2006-02-01
    OF - Director → CIF 0
  • 49
    Mwaba, Phideliah Sichone
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 50
    Bleasdale, Cyril
    Director born in July 1934
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 51
    Kamutenga, Phillip
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 52
    Varma, Helen Jane
    Fundraiser born in December 1957
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2022-01-26
    OF - Director → CIF 0
  • 53
    Harvey, John Anthony
    Chairman born in October 1935
    Individual (35 offsprings)
    Officer
    2002-11-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 54
    Mills, John Albert
    Retired born in September 1948
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2014-10-14
    OF - Director → CIF 0
  • 55
    Green, Suzanne Claire
    Road Safety Specialist born in April 1978
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2019-04-02
    OF - Director → CIF 0
  • 56
    Aitken, Joan Nicol
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 57
    Myers, Geoffrey
    Retired born in July 1930
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 58
    Hunt, Alan Harvey
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2025-08-28
    OF - Director → CIF 0
  • 59
    Ratcliffe, Simon John
    Sc & L Director born in September 1962
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 60
    Cawston, Richard
    Managing Director born in May 1973
    Individual (16 offsprings)
    Officer
    2017-10-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 61
    Bottle, Clare Lucy
    Logistics Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2011-10-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 62
    Orme, Paul
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 63
    Ginty, Gerard Francis
    Director born in August 1946
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 1998-03-26
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Director
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 64
    3/4, Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (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
  • 65
    SAVE THE CHILDREN FUND
    00178159
    1, St. John's Lane, London, United Kingdom
    Active Corporate (120 parents, 6 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

Period: 1998-09-03 ~ now
Company number: 03511363
Registered names
TRANSAID WORLDWIDE SERVICES LIMITED - now
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
    137 Euston Road, London NW1 2AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-02-16 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.