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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 44
  • 1
    Narin, Saygin
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Anderson, Craig
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2007-04-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Tomblin, David
    Financial Control Director born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-06-09 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Tarn, Henry Robinson
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2004-04-13
    OF - Director → CIF 0
  • 7
    Eves, Robert Charles William
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Haywood, Robert Gregor
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Ainsworth, Bernard Francis
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Gray, Brian John Scott
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Secker, John Arthur
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-08-14
    OF - Director → CIF 0
  • 13
    Morris, Philip Hugh
    Born in September 1958
    Individual (63 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Mark David
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 15
    Sandford, David William
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2005-08-18
    OF - Director → CIF 0
    Sandford, David William
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 16
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2003-07-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Seal, John Edward
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2006-09-26
    OF - Director → CIF 0
    Seal, John Edward
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 18
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    2016-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mallett, Graham Neil
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ 2004-12-09
    OF - Director → CIF 0
  • 20
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2014-05-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 21
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Wivell, Alistair James
    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
  • 24
    Date, Stephen James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2005-01-13 ~ 2006-09-26
    OF - Director → CIF 0
  • 26
    Birdsong, Christopher Laine
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    North, William Arthur
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    O'sullivan, James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 30
    Trotter, Andrew James
    Born in August 1954
    Individual (45 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
  • 31
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 32
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2016-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Samuel, John
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 34
    Smith, Jamie Alexander
    Born in October 1973
    Individual (35 offsprings)
    Officer
    2006-09-26 ~ 2007-09-06
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Individual (35 offsprings)
    Officer
    2007-01-04 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 35
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (43 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (43 offsprings)
    Officer
    2002-01-29 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 36
    Russell, Nigel John
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 37
    Southwell, Mark Andrew
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 38
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 39
    Robertson, Alasdair Iain
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 40
    Fletcher, Anthony
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2002-08-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 41
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2002-08-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 42
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2002-08-28 ~ 2003-07-16
    OF - Director → CIF 0
  • 43
    Leach, Peter John
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 44
    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, 159 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2017-12-07
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 14 July 2026 and licensed under the Open Government Licence v3.0.