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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
Active 0
  • Not found in our database.
Ceased 25
  • 1
    Ramsay, James
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Prank, Thorsten
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Ryan, John Michael
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 2002-10-24
    OF - Director → CIF 0
  • 4
    Joss, George
    Consultant Surgeon born in January 1926
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-05
    OF - Director → CIF 0
  • 5
    Boyle, Michael John
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Rouch, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 7
    Walker, Robin Charles Andrew
    Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Georgiou, George
    Accountant born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1997-04-23
    OF - Director → CIF 0
  • 9
    Cooper, David
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Smithson, Andrew Geoffrey
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 11
    Pullan, Ann
    Sales Manager born in October 1947
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-04-11
    OF - Director → CIF 0
  • 12
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Dunion, Patricia Geraldine
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Rydstrom, Lars Thomas
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1996-04-02
    OF - Director → CIF 0
  • 15
    Nicholls, Gary James
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Simmons, Jacinta Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Dale, Elizabeth Ann
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Burton, Jeffrey Norman
    Chartered Accountant born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Curry, Nigel John
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2010-12-01
    OF - Director → CIF 0
    Curry, Nigel John
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 21
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Mills, David Paul
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 23
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-15 ~ 1993-02-02
    PE - Nominee Director → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-15 ~ 1993-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORM HOLDINGS LIMITED

Previous names
NINEPINS LIMITED - 1993-06-18
DOUBLE R HOLDINGS LIMITED - 1996-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRANSFORM HOLDINGS LIMITED
    Info
    NINEPINS LIMITED - 1993-06-18
    DOUBLE R HOLDINGS LIMITED - 1993-06-18
    Registered number 02773587
    icon of addressMenzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 (33 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.