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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 12
  • 1
    Shearring, Paul
    Advertising Agent born in April 1954
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Leiper, Craig
    Advertising Agent born in March 1961
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2011-10-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Hird, Rachael
    Accountant born in March 1967
    Individual (17 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, David
    Advertising Agent born in July 1957
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2002-01-23
    OF - Director → CIF 0
  • 6
    Simpson, John Owen
    Director born in November 1953
    Individual (26 offsprings)
    Officer
    2000-10-17 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Townshend, Brian
    Accountant born in May 1966
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Blease, Jacqueline Anne Chapple
    Administrator
    Individual (24 offsprings)
    Officer
    2000-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Crisp, Simon
    Ceo born in May 1969
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    POSTER PUBLICITY HOLDINGS LIMITED
    POSTER PUBLICITY HOLDINGS LTD - now 03170737
    ADWING LIMITED - 1997-05-16
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (21 parents, 6 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
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-06-26 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-06-26 ~ 2000-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANZFORMER LIMITED

Period: 2000-11-16 ~ 2022-12-13
Company number: 04021563
Registered names
TRANZFORMER LIMITED - Dissolved
RINGPULL LIMITED - 2000-11-16
Standard Industrial Classification
73110 - Advertising Agencies

  • TRANZFORMER LIMITED
    Info
    RINGPULL LIMITED - 2000-11-16
    Registered number 04021563
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 and dissolved on 2022-12-13 (22 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.