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
    Dunbar, Thomas Graham
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Jane Melanie
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexander
    Chief Executive Officer born in March 1970
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Helen Mary
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bodkin, Ann Elizabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Johnson, David
    Individual
    Officer
    2012-10-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 4
    Cotgrove, Peter Leonard George
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Harrison, Darren
    Company Director born in February 1972
    Individual
    Officer
    1999-03-05 ~ 1999-04-14
    OF - Director → CIF 0
    Harrison, Darren Anthony
    Individual
    Officer
    1999-11-30 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    Gunby, Jonathan
    Director born in November 1959
    Individual
    Officer
    2020-03-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    1999-04-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 10
    Teggart, Amanda Jane
    Individual
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 11
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29 Clement's Lane, Clement's Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TRANSACT NOMINEES LIMITED

Previous names
TRANSACT (NOMINEES) LIMITED - 2000-01-26
INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRANSACT NOMINEES LIMITED
    Info
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    Registered number 03727527
    29 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TRANSACT NOMINEES LIMITED
    S
    Registered number 3727527
    Domain House, 5-7 Singer Street, London, England, EC2A 4BQ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Officer
    2011-04-12 ~ 2017-01-09
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.