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TRANSCRIP LIMITED

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Company·GB·oo:GB-COH-12905199
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PROJECT ALTAIR MIDCO LIMITEDbeneficial owner 100%→TRANSCRIP LIMITED
  2. 1GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→TRANSCRIP LIMITED
  3. 1GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→TRANSCRIP LIMITED
  4. 1PROJECT ALTAIR MIDCO LIMITEDbeneficial owner 87.5%→TRANSCRIP LIMITED
  5. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  6. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  7. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PROJECT ALTAIR MIDCO LIMITED
  8. 2PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner 100%→PROJECT ALTAIR MIDCO LIMITED
  9. 2PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner 87.5%→PROJECT ALTAIR MIDCO LIMITED
  10. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→PROJECT ALTAIR MIDCO LIMITED
  11. 3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  12. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PROJECT ALTAIR HOLDCO LIMITED
  13. 3Dr Felicity Jane Gabbaybeneficial owner 100%→PROJECT ALTAIR HOLDCO LIMITED
  14. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→PROJECT ALTAIR HOLDCO LIMITED
  15. 3Dr Felicity Jane Gabbaybeneficial owner 87.5%→PROJECT ALTAIR HOLDCO LIMITED
  16. 3PALATINE IMPACT GP LLPbeneficial owner 37.5%→PROJECT ALTAIR HOLDCO LIMITED
  17. 3PALATINE PRIVATE EQUITY LLPbeneficial owner→PROJECT ALTAIR HOLDCO LIMITED
  18. 4PALATINE II SCOTS (GP) LIMITEDbeneficial owner→PALATINE IMPACT GP LLP
  19. 4PALATINE SCOTLAND (GP) LIMITEDbeneficial owner→PALATINE IMPACT GP LLP
  20. 4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  21. 4GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
  22. 4Mr Gary William Tipperbeneficial owner 50%→PALATINE PRIVATE EQUITY LLP
  23. 4Mr Gary William Tipperbeneficial owner→PALATINE PRIVATE EQUITY LLP
  24. 5Mr Mathew Peter Thompsonbeneficial owner→PALATINE II SCOTS (GP) LIMITED
  25. 5Ms Jeanne Capouillezbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  26. 5Mr Mathew Peter Thompsonbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  27. 5Mrs Elizabeth Joanne Digglebeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  28. 5Mrs Beth Clare Houghtonbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  29. 5Mrs Beth Clare Houghtonbeneficial owner→PALATINE II SCOTS (GP) LIMITED
  30. 5Mrs Elizabeth Joanne Digglebeneficial owner→PALATINE II SCOTS (GP) LIMITED
  31. 5PALATINE PRIVATE EQUITY LLPbeneficial owner 87.5%→PALATINE II SCOTS (GP) LIMITED
  32. 5Mrs Elizabeth Joanne Digglebeneficial owner 50%→PALATINE SCOTLAND (GP) LIMITED
  33. 5Mrs Beth Clare Houghtonbeneficial owner 50%→PALATINE SCOTLAND (GP) LIMITED
  34. 5PALATINE PRIVATE EQUITY LLPbeneficial owner 87.5%→PALATINE SCOTLAND (GP) LIMITED
  35. 5Mrs Beth Clare Houghtonbeneficial owner→PALATINE SCOTLAND (GP) LIMITED
  36. 5Mrs Elizabeth Joanne Digglebeneficial owner→PALATINE SCOTLAND (GP) LIMITED

Company profile· live · Companies House

Company no.
12905199
Status
active
Type
ltd
Incorporated
2020-09-25
Registered office
100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, England
SIC
70229
Officers · 3 active
  • CORBETT, Mark Edward
    director · British · appt 2024-02-16
  • DYSON, Gareth Alan
    director · British · appt 2024-02-16
  • SUMMERTON, Linda
    director · British · appt 2021-01-22
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-09-25
  • GABBAY, Felicity Jane, Dr(resigned)
    director · British · appt 2020-12-08
  • HILLIER, Warren Glenn(resigned)
    director · British · appt 2021-01-22
  • MANKOWSKI, Marcin Jerzy, Dr(resigned)
    director · British · appt 2020-12-08
  • MCKAY, Paul Matthew(resigned)
    director · British · appt 2022-12-05
  • WARD, Michael James(resigned)
    director · British · appt 2020-09-25
  • GATELEY INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2020-09-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.