TRANSACTION SERVICES GROUP LIMITED

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 3

1
Carabin, Anthony
Born in November 1964
Individual (20 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
2
Mcguiness-brown, Nicola Dorothy
Born in March 1981
Individual (15 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
3
AI SKY UK BIDCO LIMITED
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 17

1
Best, Nathan John
Born in November 1974
Individual (1 offspring)
Officer
2022-08-09 ~ 2023-05-31
OF - Director → CIF 0
2
Farrell, James Thomas
Born in October 1964
Individual
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0
3
Fearnow, Brian Ford
Born in September 1977
Individual
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0
4
Bell Jr, Thomas Rowe
Born in June 1960
Individual
Officer
2017-09-15 ~ 2018-04-16
OF - Director → CIF 0
5
Bolton, Murray John
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 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
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
6
Hamilton, Else Christina
Born in July 1974
Individual (60 offsprings)
Officer
2021-03-25 ~ 2022-07-04
OF - Director → CIF 0
7
Robyn Jo-anne Bolton
Born in March 1950
Individual
Person with significant control
2016-04-06 ~ 2019-10-15
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
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
8
Hargreaves, Simon John
Born in January 1963
Individual (13 offsprings)
Officer
2015-09-08 ~ 2017-05-31
OF - Director → CIF 0
9
Sunner, Camilla
Born in April 1975
Individual
Officer
2021-03-25 ~ 2021-09-22
OF - Director → CIF 0
10
Joseph, Pamela Ann
Born in February 1959
Individual (5 offsprings)
Officer
2022-10-01 ~ 2025-11-18
OF - Director → CIF 0
11
Walsh, Paul Francis
Born in May 1949
Individual
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0
12
Thomas, Clyde Laurence
Born in November 1952
Individual (1 offspring)
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0
13
Marshall, Craig
Born in August 1958
Individual (2 offsprings)
Officer
2015-09-08 ~ 2019-10-15
OF - Director → CIF 0
14
Margrain, Lawrence Ronald
Born in February 1952
Individual
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0
15
Holmes, Steven John
Born in May 1979
Individual (2 offsprings)
Officer
2018-08-02 ~ 2021-03-25
OF - Director → CIF 0
16
Maud, Scott William
Born in December 1981
Individual (1 offspring)
Officer
2021-03-25 ~ 2022-11-30
OF - Director → CIF 0
17
Bolton, Guy Kent
Born in February 1974
Individual
Officer
2015-11-09 ~ 2019-10-15
OF - Director → CIF 0

Company in focus

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 (10 years 5 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

Offspring entities and appointments

Active 1

TSG HOLDINGS (UK) LIMITED
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
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