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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
    Scott, Alexander
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Euan William
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Robert
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INTEGRAFIN HOLDINGS PLC
    - now Appointment / Control
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23 Appointment / Control
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-02-22 ~ 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
Ceased 8
  • 1
    Wakeford, Helen Mary
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 2
    Johnson, David
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Teggart, Amanda Jane
    Individual
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    2008-04-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Isaac, Jane Melanie
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    INTEGRAFIN HOLDINGS PLC - now Appointment / Control
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 Appointment / Control
    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
  • 8
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now Appointment / Control
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSACT IP LTD.

Related company numbers found in government register: 06575106, 06968571
Previous name
  • OBJECTIVE FUNDS LIMITED - 2009-07-23
    Related registration: 06968571
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 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.