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 5
  • 1
    Tomblin, David
    Financial Control Director born in May 1976
    Individual (80 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Purvis, Martin Terence Alan
    Business Consultant born in May 1952
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    2015-09-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - director → CIF 0
  • 5
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 37
  • 1
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2014-05-29
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - nominee-secretary → CIF 0
  • 3
    Fletcher, Anthony
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2006-03-24
    OF - director → CIF 0
  • 4
    Secker, John Arthur
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2007-08-14
    OF - director → CIF 0
  • 5
    Anderson, Craig
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2007-11-28
    OF - director → CIF 0
  • 6
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual
    Officer
    2004-10-14 ~ 2006-04-07
    OF - director → CIF 0
  • 7
    Ainsworth, Bernard Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-09-06
    OF - director → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - nominee-director → CIF 0
  • 9
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - director → CIF 0
  • 10
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    2005-04-28 ~ 2007-03-31
    OF - director → CIF 0
  • 11
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2015-03-16 ~ 2015-09-30
    OF - secretary → CIF 0
  • 12
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    2009-12-03 ~ 2014-09-14
    OF - secretary → CIF 0
  • 13
    Russell, Nigel John
    Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2007-09-06
    OF - director → CIF 0
  • 14
    Leach, Peter John
    Civil Servant born in March 1948
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-10-10
    OF - director → CIF 0
  • 15
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual
    Officer
    2002-08-28 ~ 2003-10-09
    OF - director → CIF 0
  • 16
    Paterson, Nigel John
    Operations Director born in October 1957
    Individual (4 offsprings)
    Officer
    2005-01-13 ~ 2006-09-26
    OF - director → CIF 0
  • 17
    Sandford, David William
    Accountant born in August 1946
    Individual
    Officer
    2002-08-29 ~ 2005-08-18
    OF - director → CIF 0
    Sandford, David William
    Accountant
    Individual
    Officer
    2002-08-29 ~ 2005-08-18
    OF - secretary → CIF 0
  • 18
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - secretary → CIF 0
  • 19
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2003-07-16
    OF - director → CIF 0
  • 20
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual
    Officer
    2008-06-09 ~ 2009-08-14
    OF - director → CIF 0
  • 21
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2015-09-02
    OF - director → CIF 0
  • 22
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-04-13
    OF - director → CIF 0
  • 23
    Robertson, Alasdair Iain
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2005-04-28
    OF - director → CIF 0
  • 24
    Smith, Jamie Alexander
    Accountant born in October 1973
    Individual (19 offsprings)
    Officer
    2006-09-26 ~ 2007-09-06
    OF - director → CIF 0
    Smith, Jamie Alexander
    Accountant
    Individual (19 offsprings)
    Officer
    2007-01-04 ~ 2009-12-03
    OF - secretary → CIF 0
  • 25
    O'sullivan, James
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2012-03-30
    OF - director → CIF 0
  • 26
    Maes, Miriam
    Corporate Development Director born in May 1956
    Individual
    Officer
    2003-07-16 ~ 2004-10-14
    OF - director → CIF 0
  • 27
    Samuel, John
    Director born in May 1952
    Individual
    Officer
    2004-01-01 ~ 2004-10-14
    OF - director → CIF 0
  • 28
    Narin, Saygin
    Accountant born in July 1973
    Individual
    Officer
    2006-09-26 ~ 2007-04-20
    OF - director → CIF 0
  • 29
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-12-31
    OF - director → CIF 0
  • 30
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    2003-10-09 ~ 2005-04-28
    OF - director → CIF 0
    2005-04-28 ~ 2006-01-03
    OF - director → CIF 0
  • 31
    Haywood, Robert Gregor
    Engineer born in June 1948
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2007-02-20
    OF - director → CIF 0
  • 32
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual
    Officer
    2007-02-20 ~ 2008-06-09
    OF - director → CIF 0
  • 33
    Southwell, Mark Andrew
    Civil Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2006-05-02
    OF - director → CIF 0
  • 34
    North, William Arthur
    Operations Director born in February 1949
    Individual
    Officer
    2002-08-28 ~ 2003-05-22
    OF - director → CIF 0
  • 35
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2006-09-26
    OF - director → CIF 0
    Seal, John Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2007-01-04
    OF - secretary → CIF 0
  • 36
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2004-12-09
    OF - director → CIF 0
  • 37
    Eves, Robert Charles William
    Engineer born in March 1954
    Individual
    Officer
    2002-08-29 ~ 2005-01-13
    OF - director → CIF 0
parent relation
Company in focus

TRANS4M LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.