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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 23
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    Jones, Owen Morgan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Baker, Geoffrey St George
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 6
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Priscott, David
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 10
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Edwards, Michael Geoffrey
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Simpson, Jim
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 13
    Doble, David John
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Diaz, David
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Grix, Jonathan Philip
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2002-12-31
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 20
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Holland, Paul James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2000-05-23
    OF - Director → CIF 0
    2004-03-16 ~ 2005-08-31
    OF - Director → CIF 0
    Holland, Paul James
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 22
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    1999-02-02 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 23
    47 Castle Street, Reading, Berkshire
    Corporate (460 offsprings)
    Officer
    1999-02-02 ~ 1999-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSOFT LIMITED

Period: 2011-02-17 ~ 2014-11-05
Company number: 03705750 01974716... (more)
Registered names
TRANSOFT LIMITED - Dissolved 01974716... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
PITCOMP 186 LIMITED - 1999-08-13 03618273... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.