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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 20
  • 1
    Bechon, Philippe
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Adamo, Joseph
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    De Montigny, Andre
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2005-12-13 ~ 2016-02-10
    OF - Director → CIF 0
    2016-03-10 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Kervella, Olivier
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Kenworthy, Peter
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Mercier, Frederic
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2016-05-03
    OF - Director → CIF 0
    Mercier, Frederick
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Willatt, Iain Glynn
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Munro, Kathryn Victoria
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Eustache, Jean-marc
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2009-11-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Caradec, Patrice
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2016-02-10
    OF - Director → CIF 0
    2016-03-10 ~ 2017-10-11
    OF - Director → CIF 0
  • 11
    Cesare, Lina De
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Linteau, Patrick
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Bussieres, Bernard
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Guerard, Annick
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2016-02-10 ~ 2016-05-03
    OF - Director → CIF 0
    GuÉrard, Annick
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2017-10-11 ~ 2021-02-12
    OF - Director → CIF 0
  • 15
    Hedley, Chris
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Rayner, Anette
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2008-09-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 17
    Jeans, Tim Andrew
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-08-26 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-08-26 ~ 2005-11-21
    OF - Director → CIF 0
  • 20
    TRANSAT A.T. INC
    TRANSAT EUROPE LIMITED 05547709
    Place Du Parc, 300 Leo-pariseau St., Suite 600, Montreal, Quebec, Canada
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-08-29 ~ now
    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
parent relation
Company in focus

TRANSAT EUROPE LIMITED

Period: 2005-08-26 ~ now
Company number: 05547709
Registered name
TRANSAT EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSAT EUROPE LIMITED
    Info
    Registered number 05547709
    C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • TRANSAT A.T. INC
    S
    Registered number 05547709
    H2x 4c2, Place Due Parc, 300 Rue Leo-pariseau, Bureau 600, Montreal, Quebec, Canada
    Limited in Companies House, England
    CIF 1
  • TRANSAT A.T. INC
    S
    Registered number 1143323856
    Place Du Parc, 300 Leo-pariseau St., Suite 600, Montreal, Quebec, Canada
    Incorporated in Enterprise Register, Canada
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE AIRLINE SEAT COMPANY LIMITED
    - now 03030025
    QUESTREALM LIMITED - 1995-07-20
    Second Floor, Craven House, 121 Kingsway, London, England
    Active Corporate (26 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRANSAT EUROPE LIMITED
    05547709
    C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.