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
    Marshall, Euan William
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Alexander
    Chief Executive Officer born in March 1970
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Helen Mary
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Johnson, David
    Individual
    Officer
    2012-10-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Isaac, Jane Melanie
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    2008-04-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Teggart, Amanda Jane
    Individual
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29, Clement's Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    INTEGRAFIN HOLDINGS PLC - now
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-09-16 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSACT IP LTD.

Previous name
OBJECTIVE FUNDS LIMITED - 2009-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRANSACT IP LTD.
    Info
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    Registered number 06575106
    29 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2008-04-24 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.