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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 81
  • 1
    Baker, Royston Ernest
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Relleen, Christopher John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2015-11-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Walker, Philip Lawrence
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Brewer, David Gansel
    Born in September 1941
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-02-20
    OF - Director → CIF 0
  • 5
    Turner, David John
    Born in December 1936
    Individual (18 offsprings)
    Officer
    2011-04-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    Smedley, Oliver Mark
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Varah, Michael George Peter
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1991-07-30 ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Palmer, Barbara Ann
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1991-02-11 ~ 1995-03-13
    OF - Director → CIF 0
  • 9
    Stone, Beverley Rose
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Arnold, Mandy
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Wadey, Katie
    Customer Director born in January 1978
    Individual (9 offsprings)
    2019-06-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Anson, Elizabeth Audrey
    Born in January 1931
    Individual (7 offsprings)
    Officer
    1990-02-26 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Drury, Deborah Ann
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 14
    Williams, Jane Lesley
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2011-04-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Jones, Keith Frank
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2003-09-16
    OF - Director → CIF 0
  • 16
    Sukumaran, Ratna
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 17
    Parmee, David Spencer
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2015-07-02
    OF - Director → CIF 0
  • 18
    Ruscoe, Esther Mary
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1998-02-03
    OF - Director → CIF 0
  • 19
    Ryan, Michael William
    Born in August 1986
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Moseley, Edward Lawson
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Burr, Stephen Frederick
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 1993-11-29
    OF - Secretary → CIF 0
  • 22
    Austen, Mark Edward
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2015-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    Rees, Paul Geoffrey
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Colman, Amanda Michelle
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Aitken, Kenneth George
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 2006-09-26
    OF - Director → CIF 0
  • 26
    Dubery, Sally Ann
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 27
    Mills, Robert William
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2011-06-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 28
    Lane, Marie Genevieve
    Born in October 1929
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Fear, Roger John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1988-05-09 ~ 1995-02-01
    OF - Director → CIF 0
  • 30
    Stuart, Carole
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-05-19
    OF - Director → CIF 0
  • 31
    Burdett, Christopher John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 32
    Waters, Graham Richard
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2010-12-11
    OF - Director → CIF 0
  • 33
    Varah, Sally Anne
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2011-06-09
    OF - Director → CIF 0
  • 34
    Page, Sarah Nicole
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 35
    Harding, David Sidney
    Born in December 1931
    Individual (1 offspring)
    Officer
    1985-03-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 36
    Powell, Jennifer Eleri
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1989-10-27 ~ 2001-02-14
    OF - Director → CIF 0
  • 37
    Bradley, Julie Anne
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 38
    Sturge, Peter Marshall
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Rkaina, Penelope Anne Vaughan
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1991-02-11 ~ 1995-02-05
    OF - Director → CIF 0
  • 40
    Mitchell, Paul Thomas
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1999-02-17
    OF - Secretary → CIF 0
    2011-09-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 41
    Cole, Drusilla
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1998-02-18
    OF - Director → CIF 0
  • 42
    Slemeck, Diana June
    Born in June 1920
    Individual (1 offspring)
    Officer
    1978-03-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Drury, Stephen Patrick
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 44
    January, David Leonard
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2003-06-12
    OF - Director → CIF 0
  • 45
    Gregory, Karen Louise
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 46
    Kennedy, Elizabeth Ann Stafford
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2017-09-28
    OF - Director → CIF 0
  • 47
    Bolton, Jane
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 48
    Johnson, Nickie
    Born in March 1984
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 49
    Wolken, Diana Lucia
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2005-03-13
    OF - Director → CIF 0
  • 50
    Smart, Rachael
    Born in December 1976
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 51
    Stevens, Bernard John
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 52
    Sanderson, Alec Jeremy
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2026-05-08
    OF - Director → CIF 0
  • 53
    Wallace, John Arthur
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2008-03-13
    OF - Director → CIF 0
  • 54
    Trant, Henry Brooking
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 55
    Sandy, John Raymond
    Born in August 1931
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1997-12-28
    OF - Director → CIF 0
  • 56
    Maunders, Adrian Hugh
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2000-08-24
    OF - Director → CIF 0
  • 57
    Hypher, David Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 58
    Adams, Brian Leslie George
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-01-18
    OF - Director → CIF 0
  • 59
    Klass, Osbert Morris Alexander
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 60
    Jorgenson, Linda
    Born in February 1949
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 61
    Calvert, Michael John
    Born in September 1930
    Individual (3 offsprings)
    Officer
    1981-03-05 ~ 1995-01-31
    OF - Director → CIF 0
  • 62
    Gulati, Sanjay
    Chief Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 63
    Storer, Gary John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 64
    Kolotneva, Natalia
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 65
    Lake, Mark Raymond
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 66
    Lear, David Gordon
    Born in October 1947
    Individual (1 offspring)
    Officer
    1989-10-27 ~ 1997-09-24
    OF - Director → CIF 0
  • 67
    Steeds, David William Howitt
    Born in January 1949
    Individual (19 offsprings)
    Officer
    2011-06-02 ~ 2016-02-08
    OF - Director → CIF 0
  • 68
    Horsfall, Penelope Smurthwaites
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 1995-01-31
    OF - Director → CIF 0
  • 69
    Thorneycroft, Edward Kendall
    Born in January 1927
    Individual (4 offsprings)
    Officer
    1988-12-08 ~ 1998-02-03
    OF - Director → CIF 0
  • 70
    Lewis, Anthony Nigel
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 71
    Doherty, Michael Eunan
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 72
    Deacon, Christopher James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 73
    Mangnall, Deborah Marie Ann
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 74
    Healy, Graham John
    Born in August 1955
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 75
    Clark, Angela Mary
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 76
    Harris, Lee
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 77
    Dixon, John Douglas
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1988-01-25 ~ 1994-05-23
    OF - Director → CIF 0
  • 78
    Lloyd-jones, Mary
    Born in August 1931
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1994-09-19
    OF - Director → CIF 0
  • 79
    Hinton, William David Stuart
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2009-09-24
    OF - Director → CIF 0
  • 80
    Selvin, Colin Christopher
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2012-09-27
    OF - Director → CIF 0
  • 81
    Underwood, Simon Anthony
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2010-09-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM HOUSING & SUPPORT

Period: 2017-03-29 ~ now
Company number: 01057984 06930782
Registered names
TRANSFORM HOUSING & SUPPORT - now 06930782
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • TRANSFORM HOUSING & SUPPORT
    Info
    SURREY COMMUNITY DEVELOPMENT TRUST - 2017-03-29
    SURREY COMMUNITY DEVELOPMENT TRUST LIMITED - 2017-03-29
    Registered number 01057984
    Bradmere House, Brook Way, Leatherhead, Surrey KT22 7NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-06-13 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • TRANSFORM HOUSING & SUPPORT
    S
    Registered number 01057984
    Bradmere House, Brook Way, Leatherhead, England, KT22 7NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURREY COMMUNITY DEVELOPMENT LIMITED
    - now 06930782 01057984... (more)
    TRANSFORM HOUSING AND SUPPORT LIMITED - 2017-03-29
    Bradmere House, Brook Way, Leatherhead, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.