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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 22
  • 1
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Diaz, David
    Technical Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Priscott, David
    Sales And Marketing Director born in February 1945
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Grix, Jonathan Philip
    Financial Director born in September 1964
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2002-12-31
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Geoffrey St George
    Development born in April 1945
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Michael Geoffrey
    Managing Director born in February 1937
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Holland, Paul James
    Marketing And Sales born in September 1960
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2000-05-23
    OF - Director → CIF 0
    Holland, Paul James
    Director born in September 1960
    Individual (2 offsprings)
    2004-03-16 ~ 2005-08-31
    OF - Director → CIF 0
    Holland, Paul James
    Director
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 10
    Jones, Owen Morgan
    Product Development born in May 1964
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (101 offsprings)
    Officer
    2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 13
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 16
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Simpson, Jim
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 18
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 19
    Doble, David John
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Accountant
    Individual (15 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    England, David Michael
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 21
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1999-02-02 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 22
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1999-02-02 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSOFT LIMITED

Period: 2011-02-17 ~ 2014-11-05
Company number: 03705750 06025453... (more)
Registered names
TRANSOFT LIMITED - Dissolved 06025453... (more)
PITCOMP 186 LIMITED - 1999-08-13 03297017... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TRANSOFT LIMITED
    Info
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2011-02-17
    PITCOMP 186 LIMITED - 2011-02-17
    Registered number 03705750
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 and dissolved on 2014-11-05 (15 years 9 months). The status of the company number 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.