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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 25
  • 1
    Simmons, Jacinta Anne
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Dale, Elizabeth Ann
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Smithson, Andrew Geoffrey
    Individual (50 offsprings)
    Officer
    1995-03-20 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 4
    Ramsay, James
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2002-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Nicholls, Gary James
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2008-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2008-10-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Burton, Jeffrey Norman
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1993-11-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 10
    Joss, George
    Born in January 1926
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Boyle, Michael John
    Born in July 1962
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 12
    Ryan, John Michael
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1993-02-26 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Dunion, Patricia Geraldine
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Mills, David Paul
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2002-10-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Prank, Thorsten
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Pullan, Ann
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Georgiou, George
    Born in September 1957
    Individual (69 offsprings)
    Officer
    1995-06-30 ~ 1997-04-23
    OF - Director → CIF 0
  • 18
    Richardson, Ian Ashley
    Born in April 1959
    Individual (96 offsprings)
    Officer
    2002-10-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    Walker, Robin Charles Andrew
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1997-04-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 20
    Ishak Hanna, Magdy Adib, Dr
    Born in November 1947
    Individual (53 offsprings)
    Officer
    2002-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Cooper, David
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Rydstrom, Lars Thomas
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1993-02-26 ~ 1996-04-02
    OF - Director → CIF 0
  • 23
    Curry, Nigel John
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1997-04-23 ~ 2010-12-01
    OF - Director → CIF 0
    Curry, Nigel John
    Individual (9 offsprings)
    Officer
    1993-02-26 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-12-15 ~ 1993-02-02
    OF - Nominee Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-12-15 ~ 1993-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORM HOLDINGS LIMITED

Period: 1996-07-30 ~ 2025-11-28
Company number: 02773587
Registered names
TRANSFORM HOLDINGS LIMITED - Dissolved
NINEPINS LIMITED - 1993-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRANSFORM HOLDINGS LIMITED
    Info
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1996-07-30
    Registered number 02773587
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 and dissolved on 2025-11-28 (32 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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