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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 3
  • 1
    Stoddard, Michael
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    icon of addressSouthbank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Dixon, Michael
    Business Manager born in December 1944
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Janes, Victoria Anne
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Brailsford, Stephen
    Software Development Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Cook, David Anthony
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2019-09-13
    OF - Director → CIF 0
    Mr David Anthony Cook
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Munro-martin, Anthony Rafe
    Computer Software born in November 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Janes, Paul Nicholas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2019-09-13
    OF - Director → CIF 0
    Janes, Paul Nicholas
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 10
    Turnbull, Allison Mary
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 11
    Raynor, Thomas David
    Business Manager born in March 1954
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Schofield, Ralph
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Cowper, Sheila June
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 14
    Russell, Shane
    Manager born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    North, Trevor
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-09-06
    OF - Director → CIF 0
  • 16
    Cook, Elaine
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2019-02-28
    OF - Director → CIF 0
    Mrs Elaine Cook
    Born in November 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Levin, David Lance
    Company Executive born in October 1971
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 18
    Johnston, Leslie
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Eves, Andrew John
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 20
    Grunow, Keith Norman
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2005-07-25
    OF - Director → CIF 0
    Grunow, Keith Norman
    Director
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 21
    Doherty, Elaine Louise
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 22
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 23
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-01 ~ 2002-03-27
    PE - Director → CIF 0
  • 24
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-01 ~ 2002-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSEND SOLUTIONS LIMITED

Previous names
VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
VSC SOLUTIONS LIMITED - 2013-05-30
PINCO 1736 LIMITED - 2002-04-16
Standard Industrial Classification
99999 - Dormant Company

  • TRANSEND SOLUTIONS LIMITED
    Info
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    VSC SOLUTIONS LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2003-07-01
    Registered number 04385394
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2024-07-30 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-06
    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.