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
    Mcguiness-brown, Nicola Dorothy
    Director Of Operational Excellence born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Pamela Ann
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Carabin, Anthony
    Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hargreaves, Simon John
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2015-09-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Margrain, Lawrence Ronald
    Director born in February 1952
    Individual
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Farrell, James Thomas
    Director born in October 1964
    Individual
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Walsh, Paul Francis
    Director born in May 1949
    Individual
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Bell Jr, Thomas Rowe
    Ceo born in June 1960
    Individual
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Hamilton, Else Christina
    Director born in July 1974
    Individual (57 offsprings)
    Officer
    2021-03-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Robyn Jo-anne Bolton
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Holmes, Steven John
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Bolton, Guy Kent
    Director born in February 1974
    Individual
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Bolton, Murray John
    Director born in March 1948
    Individual
    Officer
    2015-11-09 ~ 2021-03-25
    OF - Director → CIF 0
    Murray John Bolton
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Marshall, Craig
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 14
    Fearnow, Brian Ford
    Director born in September 1977
    Individual
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 15
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Thomas, Clyde Laurence
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-10-15
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACTION SERVICES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRANSACTION SERVICES GROUP LIMITED
    Info
    Registered number 09766556
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    Private Limited Company incorporated on 2015-09-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TRANSACTION SERVICES GROUP LIMITED
    S
    Registered number 09766556
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.