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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 28
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Goldstein, Mark
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Hutchen, Todd
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wiederhold, Robert Peter
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 6
    Spink, Martyn, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
    2009-02-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Rawsthorne, Alasdair, Professor
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Young, Richard Michael
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2002-07-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Easterbrook, Paul
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 10
    Nista, Cosmo
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 11
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-09-30 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Irving, Richard Henry
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Ferguson, Ian Duncan
    Individual (64 offsprings)
    Officer
    2009-02-10 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 14
    Van Cuylenburg, Peter, Dr
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 15
    White, Nicholas Charles Peter
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    Irving, Charles Henry
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2002-12-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 17
    Johnson, David Lawrence
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Furber, Stephen Byram
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 19
    Borchers, John August
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2003-06-25
    OF - Director → CIF 0
  • 20
    Rosling, Heather Anne
    Individual (100 offsprings)
    Officer
    2000-09-14 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 21
    Michlin, Jay
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    Souloglou, Jason
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 23
    Graham, John Malcolm
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    Nash, Henry Paul
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    2005-06-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 26
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2002-05-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 27
    TRANSITIVE CORPORATION LIMITED
    04791564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    Po Box 41, North Harbour, Portsmouth, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MANCHESTER INNOVATION LIMITED
    - now 01594344 03832569... (more)
    VUMAN LIMITED - 1999-12-13
    Manchester Incubator Building, Grafton Street, Manchester, Lancashire
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2000-09-14 ~ 2002-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSITIVE LIMITED

Period: 2003-06-20 ~ 2025-03-09
Company number: 04072099
Registered names
TRANSITIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2025-03-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • TRANSITIVE LIMITED
    Info
    TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
    Registered number 04072099
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2025-03-09 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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