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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
Active 3
  • 1
    Nash, Henry Paul
    Gms Vp Engineering born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 41, North Harbour, Portsmouth, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Furber, Stephen Byram
    University Professor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 2
    Hutchen, Todd
    Attorney
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Easterbrook, Paul
    Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Borchers, John August
    Investor born in May 1970
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Nista, Cosmo
    Vice President Corporate Development M&A born in October 1952
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Van Cuylenburg, Peter, Dr
    Non Executive Chairman born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 7
    Goldstein, Mark
    Associate General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Graham, John Malcolm
    President born in December 1961
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    White, Nicholas Charles Peter
    Cfo
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Irving, Charles Henry
    Ventura Capita born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 11
    Spink, Martyn, Dr
    Vp Engineering born in October 1961
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
    Spink, Martyn, Dr
    Vp Engineering Operations born in October 1961
    Individual
    icon of calendar 2009-02-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Nash, Henry Paul
    General Manager born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 14
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 15
    Wiederhold, Robert Peter
    Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 16
    Souloglou, Jason
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Young, Richard Michael
    Fund Manger born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 18
    Michlin, Jay
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-06-08
    OF - Director → CIF 0
  • 19
    Irving, Richard Henry
    Venture Fund Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 20
    Rawsthorne, Alasdair, Professor
    University Lecturer born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 21
    Johnson, David Lawrence
    Vice President Corporate Development born in November 1953
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-05-21 ~ 2008-09-12
    PE - Secretary → CIF 0
  • 23
    VUMAN LIMITED - 1999-12-13
    icon of addressManchester Incubator Building, Grafton Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,213,006 GBP2019-07-31
    Officer
    2000-09-14 ~ 2002-02-01
    PE - Director → CIF 0
parent relation
Company in focus

TRANSITIVE LIMITED

Previous name
TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.