TRANSDEV BLAZEFIELD LIMITED
TRANSDEV BLAZEFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02605399, and its current status with Companies House is active. The company was incorporated on 26 April 1991 and lists its registered address as HARROGATE, United Kingdom. 1 shareholder is on record for TRANSDEV BLAZEFIELD 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSDEV BLAZEFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSDEV PLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| TRANSDEV PLC | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for TRANSDEV BLAZEFIELD LIMITED are current appointments, filed with Companies House. Henri-vincent Rohard (appointed 2023-02-09), Andrew Brown (appointed 2023-04-03) and Guillaume Chanussot (appointed 2023-12-01) all serve as Director. The remaining 1 record shown (Pierre Jaffard) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TRANSDEV BLAZEFIELD 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
TRANSDEV BLAZEFIELD LIMITED sits 5 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TRANSDEV BLAZEFIELD LIMITED is TRANSDEV PLC, holding 100% as filed in TRANSDEV BLAZEFIELD LIMITED's own shareholder record with Companies House. Rethmann SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 9 subsidiaries span United Kingdom jurisdiction, 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 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Rethmann SE & Co. KG
Germany
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Frequently Asked Questions
Who owns TRANSDEV BLAZEFIELD LIMITED?
One shareholder is currently on record for TRANSDEV BLAZEFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSDEV PLC, holding 100% — a majority holding. Because the 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 TRANSDEV BLAZEFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSDEV BLAZEFIELD 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 TRANSDEV BLAZEFIELD LIMITED have on record?
1 shareholder is shown on record for TRANSDEV BLAZEFIELD LIMITED.
What is TRANSDEV BLAZEFIELD LIMITED's company registration number?
TRANSDEV BLAZEFIELD LIMITED's registration number is 02605399, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSDEV BLAZEFIELD LIMITED still an active company?
TRANSDEV BLAZEFIELD LIMITED's status on Companies House is listed as active.
When was TRANSDEV BLAZEFIELD LIMITED incorporated?
TRANSDEV BLAZEFIELD LIMITED was incorporated on 26 April 1991, according to Companies House.
What is TRANSDEV BLAZEFIELD LIMITED's registered address?
The registered address on file for TRANSDEV BLAZEFIELD LIMITED is HARROGATE, United Kingdom.
What legal structure is TRANSDEV BLAZEFIELD LIMITED registered as?
TRANSDEV BLAZEFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSDEV BLAZEFIELD LIMITED?
Three of the 4 officer records shown for TRANSDEV BLAZEFIELD LIMITED are current appointments, filed with Companies House. Henri-vincent Rohard (appointed 2023-02-09), Andrew Brown (appointed 2023-04-03) and Guillaume Chanussot (appointed 2023-12-01) all serve as Director. The remaining 1 record shown (Pierre Jaffard) is a former appointment that has since been resigned. Management authority at TRANSDEV BLAZEFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSDEV BLAZEFIELD LIMITED have a parent company or subsidiaries?
TRANSDEV BLAZEFIELD LIMITED sits 5 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, 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 9 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 TRANSDEV BLAZEFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSDEV BLAZEFIELD 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 TRANSDEV BLAZEFIELD 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 TRANSDEV BLAZEFIELD 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 2 October 2026.