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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 3
  • 1
    Nash, Henry Paul
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hutchen, Todd
    Attorney
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 2
    Easterbrook, Paul
    Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Borchers, John August
    Investor born in May 1970
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Nista, Cosmo
    Vice President Corportae Development M&A born in October 1952
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Van Cuylenburg, Peter Rex, Dr
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Goldstein, Mark
    Associate General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    White, Nicholas Charles Peter
    Individual
    Officer
    icon of calendar 2003-06-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Spink, Martyn, Dr
    Vice President born in October 1961
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 9
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 10
    Wiederhold, Robert Peter
    Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Souloglou, Jason
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 12
    Everett, Carl
    Investor born in August 1950
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Irving, Richard Henry
    Venture Fund Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    Rawsthorne, Alasdair, Professor
    University Lecturer born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Johnson, David Lawrence
    Vice President Corporate Develpment born in November 1953
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 16
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-06-08 ~ 2008-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSITIVE CORPORATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRANSITIVE CORPORATION LIMITED
    Info
    Registered number 04791564
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-08
    CIF 0
  • TRANSITIVE CORPORATION LIMITED
    S
    Registered number 04791564
    icon of addressPo Box 41, North Harbour, Portsmouth, England, PO6 3AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.