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
    Robinson, Douglas Edward
    Director born in April 1956
    Individual (22 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fante, Peter Demian
    Director born in November 1967
    Individual (28 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Outram, David Peter
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    241, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Robson, Jocelyn Sarah Frances
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
    Robson, Jocelyn Sarah Frances
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 2
    Thorpe, Simon Charles
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2015-09-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Yap, Davin, Dr
    Managing Director born in November 1965
    Individual
    Officer
    1999-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Quantrill, Marc Andrew
    Sales Director born in July 1961
    Individual
    Officer
    2014-05-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 5
    Petken, Gavin Christopher
    Venture Capitalist born in September 1971
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2006-01-30
    OF - Director → CIF 0
  • 6
    Lucas, Anthony Francis Charles
    Management Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Little, Peter Christopher
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2004-06-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 8
    White, Peter Jonathan
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2000-09-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Durman, Susan Jane
    Individual
    Officer
    2004-03-23 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 10
    Caplan, Jeffrey Lyle
    Chief Operating Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Aalders, Saskia
    Finance born in September 1971
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 12
    Hurley, Beverly Jane
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Buckley, Gerard
    Chief Executive born in December 1961
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Richards, Heather Gail
    Chief Executive Officer born in June 1973
    Individual
    Officer
    2006-01-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 15
    Ryland, David Paul Austen
    Computer Programmer born in August 1977
    Individual
    Officer
    2000-09-25 ~ 2019-07-25
    OF - Director → CIF 0
    Ryland, David Paul Austen
    Individual
    Officer
    2006-06-21 ~ 2015-11-26
    OF - Secretary → CIF 0
    2016-07-04 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 16
    Graham, George Malcolm Roger
    Advisor born in May 1939
    Individual (2 offsprings)
    Officer
    2003-06-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 17
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2005-03-22 ~ 2017-01-26
    OF - Director → CIF 0
    2019-02-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 19
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-11-30 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSVERSAL CORPORATION LIMITED

Previous names
TRANSVERSAL (TRADING) LIMITED - 2000-11-14
TRANSVERSAL LIMITED - 2000-09-11
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 - 2000-09-11
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.