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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 21
  • 1
    Tookey, Glenn Vincent
    Managing Director born in December 1957
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 1999-08-27
    OF - Director → CIF 0
  • 2
    Dodds, Michael Charles
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Gray, Ian
    Company Director born in November 1949
    Individual (67 offsprings)
    Officer
    1998-09-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 4
    Kirby, Patrick John
    Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Wenninger, James David
    Finance Director born in July 1974
    Individual (9 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Wenninger, James David
    Individual (9 offsprings)
    Officer
    2006-09-14 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 6
    Collins, Mark John
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Mullen, James
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2000-05-08
    OF - Director → CIF 0
  • 8
    Sexton, Ian Tony
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Mcdonnell Jr, John James
    President And Ceo born in October 1937
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
    Mcdonnell Jr, John James
    Corporate Executive born in October 1937
    Individual (5 offsprings)
    2001-04-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Monnelly, Paul Joachim
    Accountant
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 11
    Weed, Thaddeus Gerard
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Mcdonnell Iii, John James
    Lawyer born in January 1966
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-09-01
    OF - Director → CIF 0
    Mcdonnell Iii, John James
    Corporate Executive born in January 1966
    Individual (4 offsprings)
    2001-04-04 ~ 2006-08-15
    OF - Director → CIF 0
    Mcdonnell Iii, John James
    Lawyer
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    Low, Raymond
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Keegan, Michael Quigley
    Legal Counsel born in December 1966
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Kershaw, Simon John
    Individual (20 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Stephenson Brown, Alan
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Graham Jr, Henry Hazel
    Ceo born in August 1950
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1998-12-23 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Opet, William
    Executive born in September 1956
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TNS - TRANSLINE UNLIMITED

Period: 2001-08-01 ~ 2012-10-05
Company number: 03515161
Registered names
TNS - TRANSLINE UNLIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TNS - TRANSLINE UNLIMITED
    Info
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
    PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-08-01
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
    Registered number 03515161
    Deloitte 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.