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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 27
  • 1
    Camilleri, Ivan George
    Consultant born in January 1965
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Simmons, Jacinta Anne
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Dale, Elizabeth Ann
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Nicholls, Gary James
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Gibbons, Elizabeth
    Marketing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 7
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2008-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (245 offsprings)
    Officer
    2008-10-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Ferster, Jonathan
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-10-24
    OF - Director → CIF 0
  • 10
    Crabtree, Carol
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Coles, Simon Peter
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 1997-02-03
    OF - Director → CIF 0
  • 12
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 13
    Joss, George
    Consultant Surgeon born in January 1926
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Boyle, Michael John
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Ryan, John Michael
    Director born in May 1950
    Individual (20 offsprings)
    Officer
    1996-07-24 ~ 2002-10-24
    OF - Director → CIF 0
  • 16
    Dunion, Patricia Geraldine
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Mills, David Paul
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ 2005-04-11
    OF - Director → CIF 0
  • 18
    Sprank, Thorsten
    Director born in March 1965
    Individual (97 offsprings)
    Officer
    2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Pullan, Ann
    Sales Manager born in October 1947
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2002-10-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 21
    Walker, Robin Charles Andrew
    Consultant born in August 1944
    Individual (10 offsprings)
    Officer
    1997-04-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2002-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Cooper, David
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Curry, Nigel John
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2010-12-01
    OF - Director → CIF 0
    Curry, Nigel John
    Individual (9 offsprings)
    Officer
    1996-07-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 25
    Pickering, John Paul Peter
    Nurse born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 26
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1996-07-23 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 27
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1996-07-23 ~ 1996-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM MEDICAL GROUP (CS) LIMITED

Period: 1996-08-16 ~ 2025-09-19
Company number: 03228476
Registered names
TRANSFORM MEDICAL GROUP (CS) LIMITED - Dissolved
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
    Allen House, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2025-09-19 (29 years 1 month). The status of the company number 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.