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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 13
  • 1
    Lyall, William
    European Finance Manager born in May 1950
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2014-05-28
    OF - Director → CIF 0
    Lyall, William
    European Finance Manager
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Martin Benedict
    European Treasury Director born in April 1959
    Individual (30 offsprings)
    Officer
    2004-02-25 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Martinson, Peter Ronald
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Derek
    Tax Director born in June 1955
    Individual (44 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 8
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2004-02-24 ~ 2004-02-25
    OF - Director → CIF 0
    2004-02-24 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 9
    8000, W. Florissant Ave., St. Louis, United States
    Corporate (1 offspring)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2004-02-24 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2003-11-07 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 12
    8000, West Florissant Avenue, St. Louis, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2003-11-07 ~ 2004-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANMET HOLDINGS LIMITED

Period: 2004-02-25 ~ now
Company number: 04957260
Registered names
TRANMET HOLDINGS LIMITED - now
TRIBUTELAND LIMITED - 2004-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRANMET HOLDINGS LIMITED
    Info
    TRIBUTELAND LIMITED - 2004-02-25
    Registered number 04957260
    70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.