logo
explain how to read the page

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 28
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Carter, Bernard Frederick
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Hemming, Vivienne Ruth
    Chartered Secretary
    Individual (50 offsprings)
    Officer
    2002-11-07 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 8
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 9
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Davies, John Michael
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2002-11-07
    OF - Director → CIF 0
    Davies, John Michael
    Company Director
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 13
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 15
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2002-07-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Harrison, Steve John
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 20
    Tait, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 21
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2004-02-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Sloggett, David Raymond, Dr
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 25
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-03-17 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-03-17 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1999-03-17 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 27
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Period: 1999-05-25 ~ 2020-02-01
Company number: 03734690
Registered names
TRANSFORM SYSTEMS & SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Net Current Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Total Assets Less Current Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Net Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Equity
1,000 GBP2018-04-30
1,000 GBP2017-04-30

  • TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    Info
    FINTAL COMPUTERS LIMITED - 1999-05-25
    Registered number 03734690
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2020-02-01 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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