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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
Active 4
  • 1
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Denise
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Priscott, David
    Sales And Marketing Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Simpson, Jim
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 3
    Jones, Owen Morgan
    Product Development born in May 1964
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Holland, Paul James
    Marketing And Sales born in September 1960
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2000-05-23
    OF - Director → CIF 0
    Holland, Paul James
    Director born in September 1960
    Individual
    icon of calendar 2004-03-16 ~ 2005-08-31
    OF - Director → CIF 0
    Holland, Paul James
    Director
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 6
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Doble, David John
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-31
    OF - Director → CIF 0
    Doble, David John
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Edwards, Michael Geoffrey
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Baker, Geoffrey St George
    Development born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
    Baker, Geoffrey St George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 13
    Grix, Jonathan Philip
    Financial Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2002-12-31
    OF - Director → CIF 0
    Grix, Jonathan Philip
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 15
    Diaz, David
    Technical Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 18
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-02 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1999-02-02 ~ 1999-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSOFT LIMITED

Previous names
PITCOMP 186 LIMITED - 1999-08-13
TRANSOFT LIMITED - 2010-05-12
GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TRANSOFT LIMITED
    Info
    PITCOMP 186 LIMITED - 1999-08-13
    TRANSOFT LIMITED - 1999-08-13
    GUILDFORD ACQUISITIONCO LIMITED - 1999-08-13
    Registered number 03705750
    icon of addressMunro 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.