logo
explain how to read the page

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

TRANSFORM HOUSING & SUPPORT

Period: 2017-03-29 ~ now
Company number: 01057984
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 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.