TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02577408, and its current status with Companies House is active. The company was incorporated on 28 January 1991 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSCOSMOS INC, holding 60.4% — a majority holding — followed by TRANSCOSMOS INC. at 39.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSCOSMOS INC | 60.4% | Companies House | |
| TRANSCOSMOS INC. | 39.6% | Companies House |
Officers
5
Three of the 5 officer records shown for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED are current appointments, filed with Companies House. Haruka Kikuchi (appointed 2019-03-29), Eijiro Yamashita (appointed 2023-01-13) and Kenji Sato (appointed 2026-05-29) all serve as Director. The remaining 2 records shown (Koichi Iwami and John Mears) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED sits 1 level below its ultimate parent, TRANSCOSMOS INC., registered in Japan. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is TRANSCOSMOS INC., holding 39.6% as filed in TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Poland, Hungary, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRANSCOSMOS INC.
Japan
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED?
Two shareholders are currently on record for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSCOSMOS INC, holding 60.4% — a majority holding — followed by TRANSCOSMOS INC. at 39.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED have on record?
2 shareholders are shown on record for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED.
What is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's company registration number?
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's registration number is 02577408, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED still an active company?
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's status on Companies House is listed as active.
When was TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED incorporated?
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED was incorporated on 28 January 1991, according to Companies House.
What is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's registered address?
The registered address on file for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED registered as?
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED?
Three of the 5 officer records shown for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED are current appointments, filed with Companies House. Haruka Kikuchi (appointed 2019-03-29), Eijiro Yamashita (appointed 2023-01-13) and Kenji Sato (appointed 2026-05-29) all serve as Director. The remaining 2 records shown (Koichi Iwami and John Mears) are former appointments that have since been resigned. Management authority at TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED have a parent company or subsidiaries?
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED sits 1 level below its ultimate parent, TRANSCOSMOS INC., registered in Japan. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Poland, Hungary, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.