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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 13
  • 1
    Poole, Samantha
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 2
    Leach, Angela
    Lawyer born in June 1976
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (90 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Turner, William James
    Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Aubrey, Alan John
    Director born in April 1961
    Individual (70 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Aubrey, Alan John
    Director
    Individual (70 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    2002-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2005-01-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Clegg, Emma Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Davies, John
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Smith, Greg
    Accountant born in November 1978
    Individual (54 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 13
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED - 2002-12-20
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHTRAN SERVICES LIMITED

Period: 2004-05-11 ~ 2016-11-08
Company number: 04544394
Registered names
TECHTRAN SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TECHTRAN SERVICES LIMITED
    Info
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Registered number 04544394
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire LS2 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 and dissolved on 2016-11-08 (14 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.