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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 24
  • 1
    Little, Peter Christopher
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2004-06-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 2
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2000-10-05 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Aalders, Saskia
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Robson, Jocelyn Sarah Frances
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
    Robson, Jocelyn Sarah Frances
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 6
    Quantrill, Marc Andrew
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    2003-06-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Caplan, Jeffrey Lyle
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Lucas, Anthony Francis Charles
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Yap, Davin, Dr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Hurley, Beverly Jane
    Individual (26 offsprings)
    Officer
    2000-09-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Nonini, Nicola Giuseppe
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Ryland, David Paul Austen
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2019-07-25
    OF - Director → CIF 0
    Ryland, David Paul Austen
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2015-11-26
    OF - Secretary → CIF 0
    2016-07-04 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 14
    Thorpe, Simon Charles
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    White, Peter Jonathan
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2000-09-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Durman, Susan Jane
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 17
    Little, Richard Patrick
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2017-01-26
    OF - Director → CIF 0
    2019-02-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Fante, Peter Demian
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Heather Gail
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Buckley, Gerard
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2155 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 23
    VERINT WS HOLDINGS LIMITED
    - now 04740402
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    241, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1999-11-30 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSVERSAL CORPORATION LIMITED

Period: 2000-11-14 ~ 2021-07-27
Company number: 03885821
Registered names
TRANSVERSAL CORPORATION LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRANSVERSAL CORPORATION LIMITED
    Info
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-11-14
    Registered number 03885821
    241 Brooklands Road, Weybridge, Surrey KT13 0RH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 and dissolved on 2021-07-27 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSVERSAL CORPORATION LTD
    S
    Registered number 03885821
    Betjeman House, 104, Hills Road, Cambridge, England, CB2 1LQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSVERSAL LIMITED
    - now 04054604 03885821
    LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.