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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 22
  • 1
    Hampson, John Keith
    Senior Vice President And Director born in February 1962
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Mcgreal, Kevin
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Mcmanus, Timothy Christopher
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Mason, John Hurren
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Singh, Manjinder
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Pilgrim, Russell
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Stringer, Rachel Clare
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Seywright, Alan Alexander
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Hankin, Richard
    Civil Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Dalton, Kennedy Fletcher
    Chief Executive born in August 1948
    Individual (23 offsprings)
    Officer
    2009-03-19 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 13
    Nichols, Frances Jayne
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2018-03-02 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 15
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Nichols, Michael Dane
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 17
    Richards, Mark David
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2017-06-01
    OF - Director → CIF 0
    Richards, Mark David
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 18
    Watters, David Adam Brown
    Transportation Director born in May 1955
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Nichols, Kathryn Laura
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2026-02-26
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2010-07-15 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 21
    CH2M HILL UNITED KINGDOM
    02533469
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    St George's House, 5 St. Georges Road, London, England
    Active Corporate (134 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSCEND PARTNERS LIMITED

Period: 2009-03-19 ~ now
Company number: 06853136
Registered name
TRANSCEND PARTNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSCEND PARTNERS LIMITED
    Info
    Registered number 06853136
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.