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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 17
  • 1
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Preedy, Richard Ian
    Accountant
    Individual (62 offsprings)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 8
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (164 offsprings)
    Officer
    2005-05-01 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 10
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Carter, James William
    Solicitor born in April 1965
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Director → CIF 0
    Carter, James William
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 13
    Douglas, Raymond Leslie Scott
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Company Director
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 14
    Nash, William Robert
    Solicitor born in March 1969
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 16
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 17
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTION TECHNOLOGY TRUSTEES LIMITED

Period: 2001-09-26 ~ 2018-04-24
Company number: 04293973 03196054... (more)
Registered name
TRANSACTION TECHNOLOGY TRUSTEES LIMITED - Dissolved 03196054... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    Info
    Registered number 04293973
    Riding Court House, Datchet, Slough, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2018-04-24 (16 years 6 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.