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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 19
  • 1
    Souloglou, Jason
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    White, Nicholas Charles Peter
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Van Cuylenburg, Peter Rex, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Spink, Martyn, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Borchers, John August
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Irving, Richard Henry
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Hutchen, Todd
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 8
    Rawsthorne, Alasdair, Professor
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2003-06-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Goldstein, Mark
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    Easterbrook, Paul
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2011-01-13
    OF - Director → CIF 0
  • 11
    Nash, Henry Paul
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Everett, Carl
    Born in August 1950
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Johnson, David Lawrence
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Nista, Cosmo
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    Wiederhold, Robert Peter
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Ferguson, Ian Duncan
    Individual (45 offsprings)
    Officer
    2009-02-10 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 17
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 18
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2003-06-08 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 19
    IBM UNITED KINGDOM LIMITED
    00741598
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSITIVE CORPORATION LIMITED

Period: 2003-06-08 ~ 2025-12-02
Company number: 04791564
Registered name
TRANSITIVE CORPORATION LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRANSITIVE CORPORATION LIMITED
    Info
    Registered number 04791564
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 and dissolved on 2025-12-02 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-08
    CIF 0
  • TRANSITIVE CORPORATION LIMITED
    S
    Registered number 04791564
    Po Box 41, North Harbour, Portsmouth, England, PO6 3AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSITIVE LIMITED
    - now 04072099
    TRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.