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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 42
  • 1
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Financial Control Director born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Maes, Miriam
    Corporate Development Director born in May 1956
    Individual (19 offsprings)
    Officer
    2003-07-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Ainsworth, Bernard Francis
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 6
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2014-05-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Russell, Nigel John
    Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Mutch, Gregory William
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Leach, Peter John
    Civil Servant born in March 1948
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 10
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ 2004-12-09
    OF - Director → CIF 0
  • 11
    Anderson, Craig
    Company Director born in August 1963
    Individual (30 offsprings)
    Officer
    2007-04-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Business Consultant born in May 1952
    Individual (89 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 14
    Robertson, Alasdair Iain
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 15
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (41 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Sandford, David William
    Accountant born in August 1946
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2005-08-18
    OF - Director → CIF 0
    Sandford, David William
    Accountant
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 17
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 18
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 19
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2009-08-14
    OF - Director → CIF 0
  • 20
    North, William Arthur
    Operations Director born in February 1949
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 21
    Southwell, Mark Andrew
    Civil Engineer born in November 1963
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Paterson, Nigel John
    Operations Director born in October 1957
    Individual (44 offsprings)
    Officer
    2005-01-13 ~ 2006-09-26
    OF - Director → CIF 0
  • 23
    Haywood, Robert Gregor
    Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 24
    Samuel, John
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 25
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2004-04-13
    OF - Director → CIF 0
  • 26
    Narin, Saygin
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 27
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 28
    Smith, Jamie Alexander
    Accountant born in October 1973
    Individual (35 offsprings)
    Officer
    2006-09-26 ~ 2007-09-06
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Accountant
    Individual (35 offsprings)
    Officer
    2007-01-04 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 29
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual (22 offsprings)
    Officer
    2002-08-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 30
    Secker, John Arthur
    Civil Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-08-14
    OF - Director → CIF 0
  • 31
    Eves, Robert Charles William
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2005-01-13
    OF - Director → CIF 0
  • 32
    Peters, Mark David
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 33
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (54 offsprings)
    Officer
    2007-03-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 34
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2006-09-26
    OF - Director → CIF 0
    Seal, John Edward
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 35
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 36
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    2003-10-09 ~ 2005-04-28
    OF - Director → CIF 0
    2005-04-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 37
    Fletcher, Anthony
    Engineer born in November 1958
    Individual (14 offsprings)
    Officer
    2002-08-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 38
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (41 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (41 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 39
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (39 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
  • 40
    O'sullivan, James
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 41
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2002-08-28 ~ 2003-07-16
    OF - Director → CIF 0
  • 42
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS4M LIMITED

Period: 2002-01-29 ~ 2017-12-07
Company number: 04362810
Registered name
TRANS4M LIMITED - Dissolved
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • TRANS4M LIMITED
    Info
    Registered number 04362810
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 and dissolved on 2017-12-07 (15 years 10 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.