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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
Active 3
  • 1
    Wenninger, James David
    Finance Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Mark John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Weed, Thaddeus Gerard
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Monnelly, Paul Joachim
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 3
    Mcdonnell Jr, John James
    President And Ceo born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
    Mcdonnell Jr, John James
    Corporate Executive born in October 1937
    Individual (1 offspring)
    icon of calendar 2001-04-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Kirby, Patrick John
    Manager born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-08-27
    OF - Director → CIF 0
  • 6
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Wenninger, James David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 8
    Mullen, James
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Opet, William
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Graham Jr, Henry Hazel
    Ceo born in August 1950
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 11
    Tookey, Glenn Vincent
    Managing Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1999-08-27
    OF - Director → CIF 0
  • 12
    Dodds, Michael Charles
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 13
    Stephenson Brown, Alan
    Company Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 15
    Low, Raymond
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Mcdonnell Iii, John James
    Lawyer born in January 1966
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-09-01
    OF - Director → CIF 0
    Mcdonnell Iii, John James
    Corporate Executive born in January 1966
    Individual
    icon of calendar 2001-04-04 ~ 2006-08-15
    OF - Director → CIF 0
    Mcdonnell Iii, John James
    Lawyer
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 17
    Keegan, Michael Quigley
    Legal Counsel born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TNS - TRANSLINE UNLIMITED

Previous names
PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
TRANSACTION NETWORK SERVICES (UK) LIMITED - 2000-05-30
TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
Standard Industrial Classification
7499 - Non-trading Company

  • TNS - TRANSLINE UNLIMITED
    Info
    PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-04-11
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-04-11
    Registered number 03515161
    icon of addressDeloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1998-02-17 and dissolved on 2012-10-05 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.