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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 23
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Wilson, David John
    Group Finance & Operations Director born in March 1962
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Company Director born in October 1948
    Individual (126 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Patron, Mark Andrew
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Conrad Alexander Pearson
    Individual (292 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Lawes, Anthony Mario Charles
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (18 offsprings)
    Officer
    2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2014-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Morris, Christopher Lee
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2014-02-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 21
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2008-12-19 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 22
    COSEC SERVICES LIMITED
    02527371
    4th Floor, 15-16 New Burlington Street, London
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2003-03-13 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSACTIS LIMITED

Period: 2003-03-13 ~ 2024-03-30
Company number: 04697004
Registered name
TRANSACTIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TRANSACTIS LIMITED
    Info
    Registered number 04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2024-03-30 (21 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.