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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
    Ferguson, Tony
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Stefan Albertsson
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address35-37, St. Peters Street, Ipswich, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Prosser, Gareth
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Harman, Mark
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 3
    Sumner, Jim
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Dunnett, Roy Victor
    Chairman born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pye, Mel
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-05-12
    OF - Director → CIF 0
    Pye, Mel
    Director
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 9
    Kane, Michael Barry
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Thorley, David
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Cooper, Michael David
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Director
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 12
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 13
    Dunnett, Warwick Richard
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    Forman, Timothy
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCAN LIMITED

Previous names
TRANSCAN LIMITED - 2006-05-24
SEVEN TRANSCAN LIMITED - 2006-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,464,000 GBP2020-12-31
1,464,000 GBP2019-09-30
Creditors
Amounts falling due within one year
-2,772 GBP2020-12-31
-2,772 GBP2019-09-30
Net Current Assets/Liabilities
-2,772 GBP2020-12-31
-2,772 GBP2019-09-30
Total Assets Less Current Liabilities
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Net Assets/Liabilities
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Equity
1,461,228 GBP2020-12-31
1,461,228 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-10-01 ~ 2019-09-30

  • TRANSCAN LIMITED
    Info
    TRANSCAN LIMITED - 2006-05-24
    SEVEN TRANSCAN LIMITED - 2006-05-24
    Registered number 04759843
    icon of address36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2023-05-16 (20 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.