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
    Adams, Austen Mark
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 2
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 3
    SLACK & PARR GROUP LIMITED - now
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    1, Kimpton Road, Luton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 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
    Manson, Robert Gordon Campbell
    Director
    Individual
    Officer
    ~ 1990-04-25
    OF - director → CIF 0
  • 2
    Wilson, Jean Mcknight
    Individual
    Officer
    ~ 1994-07-31
    OF - secretary → CIF 0
  • 3
    Gibson, Sarah Jane
    Admin.Assistant born in November 1965
    Individual
    Officer
    2012-07-24 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Wight, Robert
    Technical Director born in December 1939
    Individual
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 5
    Gibson, Andrew Holmes
    Retired born in November 1936
    Individual
    Officer
    ~ 2012-04-29
    OF - director → CIF 0
  • 6
    Park, Caroline
    Individual
    Officer
    1994-05-01 ~ 2015-04-25
    OF - secretary → CIF 0
  • 7
    Gibson, Stuart
    Managing Director born in January 1965
    Individual
    Officer
    1997-07-01 ~ 2024-09-26
    OF - director → CIF 0
    Mr Stuart Gibson
    Born in January 1965
    Individual
    Person with significant control
    2017-04-25 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSKEM PLANT LIMITED

Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery

  • TRANSKEM PLANT LIMITED
    Info
    Registered number SC017991
    41 Glenburn Road, East Kilbride, Glasgow G74 5BJ
    Private Limited Company incorporated on 1934-07-12 (90 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.