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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 6
  • 1
    Coles, Dan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Samantha Lindsay
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Annis, Neil Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcintosh, David Arthur Charles
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mcintosh, David Arthur Charles
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Aitken, Robert Bond
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 6
    WINSTANLEY HOLDINGS LIMITED
    Racecourse Road, Racecourse Road, Pershore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Clews, Trevor Anthony
    Company Director born in November 1956
    Individual
    Officer
    2015-05-27 ~ 2019-10-15
    OF - Director → CIF 0
    Clews, Trevor Anthony
    Individual
    Officer
    2015-05-27 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Ashley
    Engineer born in April 1990
    Individual
    Officer
    2019-09-02 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Marshall, Kane Adonis
    Operations Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Kendrick, Warwick Kenneth
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 5
    Thomson, James Craik
    Chartered Accountant born in December 1955
    Individual
    Officer
    2019-10-15 ~ 2024-01-08
    OF - Director → CIF 0
    Thomson, James Craik
    Individual
    Officer
    2019-10-15 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 6
    Smith, Roderick Allan
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    King, Jeremy David
    Director born in November 1957
    Individual
    Officer
    2003-11-04 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Smith, Roderick Iain
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Priest, Mark
    Director born in April 1960
    Individual
    Officer
    2004-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-14 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSCAL ENGINEERING LIMITED

Previous names
WINSTANLEY & CO LIMITED - 2015-10-23
HALLCO 925 LIMITED - 2003-12-16
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • TRANSCAL ENGINEERING LIMITED
    Info
    WINSTANLEY & CO LIMITED - 2015-10-23
    HALLCO 925 LIMITED - 2015-10-23
    Registered number 04831995
    Racecourse Road, Pershore, Worcestershire WR10 2DG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.