logo
explain how to read the page

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 12
  • 1
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-08-17 ~ 2000-09-28
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-08-17 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 2
    Hurley, Beverly Jane
    Individual (26 offsprings)
    Officer
    2000-09-28 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Amerigo, Lee Robert
    Born in December 1973
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 4
    Outram, David Peter
    Director born in November 1962
    Individual (36 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Ryland, David Paul Austen
    Computer Programmer born in August 1977
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2019-07-25
    OF - Director → CIF 0
    Ryland, David Paul Austen
    Computer Programmer
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 6
    Yap, Davin, Dr
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2019-07-25
    OF - Director → CIF 0
    Dr Davin Yap
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Shipley, Alex
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Durman, Susan Jane
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 9
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-09-06 ~ 2000-09-28
    OF - Director → CIF 0
  • 11
    VERINT SYSTEMS UK LIMITED
    - now 02602824
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    241, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRANSVERSAL CORPORATION LTD
    TRANSVERSAL CORPORATION LIMITED - now 03885821
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    Betjeman House, 104, Hills Road, Cambridge, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRANSVERSAL LIMITED

Period: 2000-09-11 ~ 2020-01-21
Company number: 04054604
Registered names
TRANSVERSAL LIMITED - Dissolved 03885821
LEGISLATOR 1484 LIMITED - 2000-09-11 04040118... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • TRANSVERSAL LIMITED
    Info
    LEGISLATOR 1484 LIMITED - 2000-09-11
    Registered number 04054604
    241 Brooklands Road, Weybridge, Surrey KT13 0RH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2020-01-21 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.