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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Graham Jr, Henry Hazel
Ceo born in August 1950Individual (7 offsprings)Officer2006-10-04 ~ 2016-07-01OF - Director → CIF 0 - 2
Reeves, Barbara
Born in October 1962Individual (190 offsprings)Officer1998-08-14 ~ 1998-09-01OF - Nominee Director → CIF 0 - 3
O'donnell, John Daniel
Born in October 1966Individual (16 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 4
Mcdonnell Jr, John James
President+Ceo born in October 1937Individual (5 offsprings)Officer1998-09-01 ~ 2000-05-22OF - Director → CIF 0Mcdonnell Jr, John James
Corporate Executive born in October 1937Individual (5 offsprings)2001-04-04 ~ 2006-10-04OF - Director → CIF 0 - 5
Byrne, Fintan Louis
Sales Director born in August 1966Individual (6 offsprings)Officer2013-02-01 ~ 2014-12-18OF - Director → CIF 0 - 6
Wenninger, James David
Finance Director born in July 1974Individual (9 offsprings)Officer2010-05-13 ~ 2013-10-24OF - Director → CIF 0Wenninger, James David
Individual (9 offsprings)Officer2006-09-14 ~ 2010-05-13OF - Secretary → CIF 0 - 7
Keegan, Michael Quigley
Born in December 1966Individual (11 offsprings)Officer2006-10-04 ~ nowOF - Director → CIF 0 - 8
Jones, Ciaran Andrew
Born in April 1969Individual (5 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 9
Rich, Michael William
Born in July 1947Individual (276 offsprings)Officer1998-08-14 ~ 1998-09-01OF - Nominee Director → CIF 0 - 10
Dodds, Michael Charles
Individual (4 offsprings)Officer2000-05-30 ~ 2001-07-20OF - Secretary → CIF 0 - 12
Low, Raymond
Director born in February 1957Individual (12 offsprings)Officer2000-05-22 ~ 2013-01-31OF - Director → CIF 0 - 13
Rainey, Charlotte Lindsey
Individual (6 offsprings)Officer2022-04-01 ~ nowOF - Secretary → CIF 0 - 14
Collins, Mark John
Company Director born in January 1962Individual (10 offsprings)Officer2006-01-04 ~ 2022-03-31OF - Director → CIF 0 - 15
Kershaw, Simon John
Born in September 1968Individual (20 offsprings)Officer2013-10-24 ~ nowOF - Director → CIF 0Kershaw, Simon John
Individual (20 offsprings)Officer2010-05-13 ~ nowOF - Secretary → CIF 0 - 16
Mcdonnell Iii, John James
Lawyer born in January 1966Individual (5 offsprings)Officer1999-08-26 ~ 2000-05-22OF - Director → CIF 0Mcdonnell Iii, John James
Corporate Executive born in January 1966Individual (5 offsprings)2001-04-04 ~ 2006-08-15OF - Director → CIF 0 - 17INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (22 parents, 1520 offsprings)Officer1998-08-14 ~ 2000-05-30OF - Nominee Secretary → CIF 0
Company in focus
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
Period: 1998-08-27 ~ now
Company number: 03615896
Registered names
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED - now
INTERCEDE 1350 LIMITED - 1998-08-27 03499011... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
InfoINTERCEDE 1350 LIMITED - 1998-08-27Registered number 036158965 Europa View, Sheffield Business Park, Sheffield, South Yorks S9 1XHPRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
SRegistered number 036158965, Europa View, Sheffield Business Park, Sheffield, England, S9 1XHPrivate Limited Company . in Companies House, England And WalesCIF 1TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
SRegistered number 036158965, Europa View, Sheffield Business Park, Sheffield, South Yorks, England, S9 1XHPrivate Limited Company in Companies House, United KingdomCIF 2TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
SRegistered number 036158965, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XHPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
TNS MERCHANT SOLUTIONS LIMITED
080533275 Europa View, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Person with significant control2016-06-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
ADVAM (UK) LIMITED
- 2024-12-12 088549205 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2022-12-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
BT QUARTZ PADDINGTON LIMITED
- 2026-02-06 161279875 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents)Person with significant control2026-02-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4TNS-TRANSLINE LIMITED - 2001-08-01TRANSLINE COMMUNICATIONS LIMITED - 1999-02-195 Europa View, Sheffield Business Park, Sheffield, South YorksActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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