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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 27
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2019-02-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Schofield, Ralph
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2019-05-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Doherty, Elaine Louise
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 5
    Brailsford, Stephen
    Software Development Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Cook, Elaine
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2019-02-28
    OF - Director → CIF 0
    Mrs Elaine Cook
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Johnston, Leslie
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Janes, Paul Nicholas
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2019-09-13
    OF - Director → CIF 0
    Janes, Paul Nicholas
    Director
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Levin, David Lance
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Grunow, Keith Norman
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-07-25
    OF - Director → CIF 0
    Grunow, Keith Norman
    Director
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 12
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2019-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Cowper, Sheila June
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 14
    Eves, Andrew John
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 15
    Munro-martin, Anthony Rafe
    Computer Software born in November 1962
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 17
    Turnbull, Allison Mary
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 18
    Russell, Shane
    Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 20
    North, Trevor
    Manager born in January 1949
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2007-09-06
    OF - Director → CIF 0
  • 21
    Dixon, Michael
    Business Manager born in December 1944
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Janes, Victoria Anne
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Cook, David Anthony
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2019-09-13
    OF - Director → CIF 0
    Mr David Anthony Cook
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Raynor, Thomas David
    Business Manager born in March 1954
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2002-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-03-01 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 27
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSEND SOLUTIONS LIMITED

Period: 2013-05-30 ~ 2024-07-30
Company number: 04385394
Registered names
TRANSEND SOLUTIONS LIMITED - Dissolved 02738575
PINCO 1736 LIMITED - 2002-04-16 04381183... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TRANSEND SOLUTIONS LIMITED
    Info
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2013-05-30
    PINCO 1736 LIMITED - 2013-05-30
    Registered number 04385394
    Prospect 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.