---
title: "TRANSLUX INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b471cc09-67a7-5d3e-bbf0-9ae153230d5f
json: https://whiteintel.dev/api/public/dossier/b471cc09-67a7-5d3e-bbf0-9ae153230d5f
identifier: oo:GB-COH-02406224
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSLUX INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02406224`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b471cc09-67a7-5d3e-bbf0-9ae153230d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b471cc09-67a7-5d3e-bbf0-9ae153230d5f  

## Ownership & control

### Owners / controllers

- **Mr Simon Lewis Johnson** (beneficial owner) — 75% — https://whiteintel.dev/entity/74793a6e-cb6d-5844-81d5-9c4cf9789de1
- **Mr Charles Edward Willoughby Peel** (beneficial owner) — 50% — https://whiteintel.dev/entity/503197dc-38e9-54e6-aabe-3d49037c3060
- **Mr Simon Lewis Johnson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0ebf2dad-af5c-47c7-8cdc-318b3aaaabe6
- **Mr Charles Edward Willoughby Peel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d52ff978-0112-4f0c-ba1d-96d00191d634

### Holdings / subsidiaries

- **TRANSLUX SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d5f74f2-c781-5de7-81d7-f025b331f161
- **MBST INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdf39b5f-0206-5e29-bd89-ccca53c20261
- **THE GENESYS POWER COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de5fad71-e903-5048-8863-4a72ac3e50e8
- **THE DRIVETEAM INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47d3a58f-b366-5ed5-9442-c87b26821e56
- **MBST INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdf39b5f-0206-5e29-bd89-ccca53c20261
- **TRANSLUX SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d5f74f2-c781-5de7-81d7-f025b331f161
- **THE GENESYS POWER COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de5fad71-e903-5048-8863-4a72ac3e50e8
- **THE DRIVETEAM INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47d3a58f-b366-5ed5-9442-c87b26821e56

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02406224`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-20
- **Registered office:** Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
- **SIC:** 59111

### Officers

- BONNEY, Stephen Andrew — secretary · British · appointed 2007-03-05
- BONNEY, Stephen Andrew — director · British · appointed 2006-04-01
- JOHNSON, Scott Matthew — director · British · appointed 2021-01-01
- JOHNSON, Simon Lewis — director · British
- PEEL, Charles Edward Willoughby — director · British · appointed 2012-01-01
- ASHTON, Neil Alistair — secretary · British · resigned 1997-11-07
- BANKS, Lauraine Anne — secretary · British · appointed 1997-11-07 · resigned 1999-05-25
- TAWIAH, Jonathan — secretary · British · appointed 1999-05-25 · resigned 2000-04-17
- H S (NOMINEES) LIMITED — corporate secretary · appointed 2000-04-17 · resigned 2007-03-05
- ASHTON, Neil Alistair — director · British · resigned 2006-05-09
- FINN, John Francis — director · British · appointed 2006-05-10 · resigned 2006-11-30
- FITZPATRICK, Michael Joseph — director · British · appointed 2000-07-01 · resigned 2000-11-22
- FLEMING, John Kai — director · British · appointed 2000-07-01 · resigned 2000-11-22
- HORNER, Rupert Howard Milton — director · British · appointed 2003-10-16 · resigned 2005-06-23
- PHILLIPS, Simon Mark — director · British · appointed 2013-01-01 · resigned 2026-03-31
- WADE, Ben Merritt — director · Newzealand · appointed 1996-09-01 · resigned 1998-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Simon Lewis Johnson — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Charles Edward Willoughby Peel — 25–50% shares · individual PSC · England — ceased 2021-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02406224
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02406224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSLUX INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b471cc09-67a7-5d3e-bbf0-9ae153230d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/b471cc09-67a7-5d3e-bbf0-9ae153230d5f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._