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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 4
  • 1
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Martinson, Peter Ronald
    Born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8000, W. Florissant Ave., St. Louis, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    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
Ceased 9
  • 1
    Shaw, Derek
    Tax Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Field, Teresa
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Lyall, William
    European Finance Manager born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2014-05-28
    OF - Director → CIF 0
    Lyall, William
    European Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Fernandez, Martin Benedict
    European Treasury Director born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    icon of address8000, West Florissant Avenue, St. Louis, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-02-24 ~ 2004-02-25
    PE - Director → CIF 0
    2004-02-24 ~ 2004-02-25
    PE - Secretary → CIF 0
  • 7
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-02-24
    PE - Nominee Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-02-24 ~ 2004-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANMET HOLDINGS LIMITED

Previous name
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
    icon of address70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.