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
5
- 1
Kershaw, Simon John
Solicitor born in September 1968Individual (10 offsprings)Officer
2013-10-24 ~ nowOF - Director → CIF 0Kershaw, Simon John
Individual (10 offsprings)Officer 2010-05-13 ~ nowOF - Secretary → CIF 0 - 2
Jones, Ciaran Andrew
Operations Director born in April 1969Individual (5 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 3
O'donnell, John Daniel
Accountant born in October 1966Individual (5 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 4
Keegan, Michael Quigley
Legal Counsel born in December 1966Individual (6 offsprings)Officer 2006-10-04 ~ nowOF - Director → CIF 0 - 5
Rainey, Charlotte Lindsey
Individual (5 offsprings)Officer 2022-04-01 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Rich, Michael William
Born in July 1947IndividualOfficer 1998-08-14 ~ 1998-09-01OF - Nominee Director → CIF 0 - 2
Mcdonnell Iii, John James
Lawyer born in January 1966IndividualOfficer 1999-08-26 ~ 2000-05-22OF - Director → CIF 0Mcdonnell Iii, John James
Corporate Executive born in January 1966Individual 2001-04-04 ~ 2006-08-15OF - Director → CIF 0 - 3
Mcdonnell Jr, John James
President+Ceo born in October 1937Individual (1 offspring)Officer 1998-09-01 ~ 2000-05-22OF - Director → CIF 0Mcdonnell Jr, John James
Corporate Executive born in October 1937Individual (1 offspring) 2001-04-04 ~ 2006-10-04OF - Director → CIF 0 - 4
Rowson, John
IndividualOfficer 2001-07-20 ~ 2006-09-14OF - Secretary → CIF 0 - 5
Collins, Mark John
Company Director born in January 1962Individual (2 offsprings)Officer 2006-01-04 ~ 2022-03-31OF - Director → CIF 0 - 6
Reeves, Barbara
Born in October 1962Individual (2 offsprings)Officer 1998-08-14 ~ 1998-09-01OF - Nominee Director → CIF 0 - 7
Dodds, Michael Charles
IndividualOfficer 2000-05-30 ~ 2001-07-20OF - Secretary → CIF 0 - 8
Graham Jr, Henry Hazel
Ceo born in August 1950IndividualOfficer 2006-10-04 ~ 2016-07-01OF - Director → CIF 0 - 9
Low, Raymond
Director born in February 1957Individual (3 offsprings)Officer 2000-05-22 ~ 2013-01-31OF - Director → CIF 0 - 10
Byrne, Fintan Louis
Sales Director born in August 1966Individual (3 offsprings)Officer 2013-02-01 ~ 2014-12-18OF - Director → CIF 0 - 11
Wenninger, James David
Finance Director born in July 1974Individual (4 offsprings)Officer 2010-05-13 ~ 2013-10-24OF - Director → CIF 0Wenninger, James David
Individual (4 offsprings)Officer 2006-09-14 ~ 2010-05-13OF - Secretary → CIF 0 - 12CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 177 offsprings)Officer1998-08-14 ~ 2000-05-30PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
Previous name
INTERCEDE 1350 LIMITED - 1998-08-27
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 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 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, England, S9 1XHPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 15 Europa View, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (4 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2ADVAM (UK) LIMITED - 2024-12-125 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2022-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3TNS-TRANSLINE LIMITED - 2001-08-01TRANSLINE COMMUNICATIONS LIMITED - 1999-02-195 Europa View, Sheffield Business Park, Sheffield, South YorksActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.