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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 29
  • 1
    Nicholls, Gary James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Camilleri, Ivan George
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2002-10-24
    OF - Director → CIF 0
  • 4
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (260 offsprings)
    Officer
    2008-10-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Mills, David Paul
    Born in October 1959
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Crabtree, Carol
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 7
    Dunion, Patricia Geraldine
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2008-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 10
    Boyle, Michael John
    Born in July 1962
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 11
    Ferster, Jonathan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2002-10-24
    OF - Director → CIF 0
  • 12
    Ishak Hanna, Magdy Adib, Dr
    Born in November 1947
    Individual (58 offsprings)
    Officer
    2002-10-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Dale, Elizabeth Ann
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Pullan, Ann
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Coles, Simon Peter
    Born in June 1942
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 1997-02-03
    OF - Director → CIF 0
  • 16
    James E Patchett
    Individual (470 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Simmons, Jacinta Anne
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Walker, Robin Charles Andrew
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1997-04-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Joss, George
    Born in January 1926
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Gibbons, Elizabeth
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 21
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cooper, David
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Pickering, John Paul Peter
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 24
    Richardson, Ian Ashley
    Born in April 1959
    Individual (108 offsprings)
    Officer
    2002-10-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 25
    Ryan, John Michael
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1996-07-24 ~ 2002-10-24
    OF - Director → CIF 0
  • 26
    Ramsay, James
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2002-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Curry, Nigel John
    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
  • 28
    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, 9465 offsprings)
    Officer
    1996-07-23 ~ 1996-07-24
    OF - Nominee Director → CIF 0
  • 29
    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, 9226 offsprings)
    Officer
    1996-07-23 ~ 1996-07-24
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2015-06-30
Administration ended on 2025-06-19
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.