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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
Active 5
  • 1
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Financial Control Director born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Purvis, Martin Terence Alan
    Business Consultant born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of addressFourth Floor, 130 Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Robertson, Alasdair Iain
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Leach, Peter John
    Civil Servant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 6
    Ainsworth, Bernard Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Sandford, David William
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-08-18
    OF - Director → CIF 0
    Sandford, David William
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 9
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    O'sullivan, James
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Russell, Nigel John
    Engineer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 14
    Eves, Robert Charles William
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-01-13
    OF - Director → CIF 0
  • 15
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
  • 16
    North, William Arthur
    Operations Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2004-12-09
    OF - Director → CIF 0
  • 18
    Secker, John Arthur
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2007-08-14
    OF - Director → CIF 0
  • 19
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2005-04-28
    OF - Director → CIF 0
    icon of calendar 2005-04-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Anderson, Craig
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 21
    Maes, Miriam
    Corporate Development Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 22
    Narin, Saygin
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 23
    Samuel, John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 24
    Paterson, Nigel John
    Operations Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-09-26
    OF - Director → CIF 0
  • 25
    Smith, Jamie Alexander
    Accountant born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-09-06
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 26
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2003-07-16
    OF - Director → CIF 0
  • 27
    Fletcher, Anthony
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 28
    Haywood, Robert Gregor
    Engineer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 29
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 30
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-08-28
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 31
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 32
    Mutch, Gregory William
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 33
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-26
    OF - Director → CIF 0
    Seal, John Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 35
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 36
    Southwell, Mark Andrew
    Civil Engineer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 37
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-12-31
    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
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.