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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 29
  • 1
    Gladwyn, John
    Chartered Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (33 offsprings)
    Officer
    2008-01-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    2001-07-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2006-01-06 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2006-07-05 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    2001-07-06 ~ 2002-03-26
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-08-09 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2001-04-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 14
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2006-01-13 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-07-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    2001-07-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    2001-07-06 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Shooter, Adrian
    Managing Director born in November 1948
    Individual (33 offsprings)
    Officer
    2002-07-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-07-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Shell, Peter Geoffrey
    Solicitor
    Individual (132 offsprings)
    Officer
    2002-07-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 21
    Smith, David Ian
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 22
    Lewis, Maria
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 24
    Brisbane, Duncan Guy Talbot
    Chartered Surveyor born in December 1975
    Individual (8 offsprings)
    Officer
    2013-03-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    Naylor, Philip
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 26
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2001-04-02 ~ 2001-07-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2001-04-02 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 28
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1, Kingsway, London, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (38 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSCEND PROPERTY LIMITED

Period: 2001-07-10 ~ 2024-07-16
Company number: 04192214
Registered names
TRANSCEND PROPERTY LIMITED - Dissolved
DENEHAVEN LIMITED - 2001-07-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • TRANSCEND PROPERTY LIMITED
    Info
    DENEHAVEN LIMITED - 2001-07-10
    Registered number 04192214
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2024-07-16 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.