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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 27
  • 1
    Crabtree, Carol
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 2
    Ramsay, James
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Ferster, Jonathan
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-24
    OF - Director → CIF 0
  • 4
    Sprank, Thorsten
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ryan, John Michael
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Joss, George
    Consultant Surgeon born in January 1926
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rouch, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 9
    Walker, Robin Charles Andrew
    Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Coles, Simon Peter
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1997-02-03
    OF - Director → CIF 0
  • 11
    Cooper, David
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Gibbons, Elizabeth
    Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 13
    Pullan, Ann
    Sales Manager born in October 1947
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dunion, Patricia Geraldine
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 16
    Nicholls, Gary James
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Simmons, Jacinta Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Camilleri, Ivan George
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2002-10-24
    OF - Director → CIF 0
  • 19
    Pickering, John Paul Peter
    Nurse born in June 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Curry, Nigel John
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2010-12-01
    OF - Director → CIF 0
    Curry, Nigel John
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Mills, David Paul
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 26
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-07-23 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
  • 27
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 1996-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM MEDICAL GROUP (CS) LIMITED

Previous name
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Standard Industrial Classification
86900 - Other Human Health Activities

  • TRANSFORM MEDICAL GROUP (CS) LIMITED
    Info
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Registered number 03228476
    icon of addressAllen House, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 5 months). The company status is Insolvency Proceedings.
    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.