TRANSPERFECT TRANSLATIONS LIMITED
TRANSPERFECT TRANSLATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04195126, and its current status with Companies House is active. The company was incorporated on 5 April 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TRANSPERFECT TRANSLATIONS 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSPERFECT TRANSLATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSPERFECT TRANSLATIONS BV, 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 |
|---|---|---|---|
| TRANSPERFECT TRANSLATIONS BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TRANSPERFECT TRANSLATIONS LIMITED are current appointments, filed with Companies House. Philip Shawe (appointed 2001-04-05) and Roy Trujillo (appointed 2018-05-07) both serve as Director. The remaining 3 records shown (Elizabeth Elting, Alcait Limited and 1 other) are former appointments that have since been resigned.
Management authority at TRANSPERFECT TRANSLATIONS 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
TRANSPERFECT TRANSLATIONS LIMITED sits 2 levels below its ultimate parent, Coöperatief TransPerfect U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Coöperatief TransPerfect U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSPERFECT TRANSLATIONS LIMITED's own shareholder record. 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 2 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Coöperatief TransPerfect U.A.
Netherlands
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Frequently Asked Questions
Who owns TRANSPERFECT TRANSLATIONS LIMITED?
One shareholder is currently on record for TRANSPERFECT TRANSLATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSPERFECT TRANSLATIONS BV, 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 TRANSPERFECT TRANSLATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSPERFECT TRANSLATIONS 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 TRANSPERFECT TRANSLATIONS LIMITED have on record?
1 shareholder is shown on record for TRANSPERFECT TRANSLATIONS LIMITED.
What is TRANSPERFECT TRANSLATIONS LIMITED's company registration number?
TRANSPERFECT TRANSLATIONS LIMITED's registration number is 04195126, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSPERFECT TRANSLATIONS LIMITED still an active company?
TRANSPERFECT TRANSLATIONS LIMITED's status on Companies House is listed as active.
When was TRANSPERFECT TRANSLATIONS LIMITED incorporated?
TRANSPERFECT TRANSLATIONS LIMITED was incorporated on 5 April 2001, according to Companies House.
What is TRANSPERFECT TRANSLATIONS LIMITED's registered address?
The registered address on file for TRANSPERFECT TRANSLATIONS LIMITED is London, United Kingdom.
What legal structure is TRANSPERFECT TRANSLATIONS LIMITED registered as?
TRANSPERFECT TRANSLATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSPERFECT TRANSLATIONS LIMITED?
Two of the 5 officer records shown for TRANSPERFECT TRANSLATIONS LIMITED are current appointments, filed with Companies House. Philip Shawe (appointed 2001-04-05) and Roy Trujillo (appointed 2018-05-07) both serve as Director. The remaining 3 records shown (Elizabeth Elting, Alcait Limited and 1 other) are former appointments that have since been resigned. Management authority at TRANSPERFECT TRANSLATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSPERFECT TRANSLATIONS LIMITED have a parent company or subsidiaries?
TRANSPERFECT TRANSLATIONS LIMITED sits 2 levels below its ultimate parent, Coöperatief TransPerfect U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 2 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 TRANSPERFECT TRANSLATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSPERFECT TRANSLATIONS 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 TRANSPERFECT TRANSLATIONS 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 TRANSPERFECT TRANSLATIONS 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 3 October 2026.