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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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 11
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Harrison, Steve John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Bodha, James Sanjay
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Carter, Bernard Frederick
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 16
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 17
    Hemming, Vivienne Ruth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 18
    Davies, John Michael
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-11-07
    OF - Director → CIF 0
    Davies, John Michael
    Company Director
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 19
    Tait, Ian
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 20
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 23
    Sloggett, David Raymond, Dr
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-17 ~ 1999-03-29
    PE - Nominee Director → CIF 0
    1999-03-17 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Previous name
FINTAL COMPUTERS LIMITED - 1999-05-25
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
    icon of address15 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
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.