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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
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TELME GROUP PLC - 2002-02-21
    PHONELINK DATA LIMITED - 1993-05-14
    PHONELINK PLC - 2000-03-31
    TELME.COM PLC - 2001-09-28
    FLEXIBYTE LIMITED - 1989-09-13
    icon of addressThe Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 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 16
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Patron, Mark Andrew
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Constantin, John Henri
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Law, Richard Anthony
    Chief Executive born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Lawes, Anthony Mario Charles
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Morris, Christopher Lee
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Wilson, David John
    Group Finance & Operations Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-19 ~ 2014-02-17
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 15
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 16
    icon of address4th Floor, 15-16 New Burlington Street, London
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-13 ~ 2008-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSACTIS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TRANSACTIS LIMITED
    Info
    Registered number 04697004
    icon of addressC/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 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.