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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 24
  • 1
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2002-09-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2015-08-25 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2000-10-26 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2017-09-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2001-10-01 ~ 2004-09-17
    OF - Director → CIF 0
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-07-22 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Webber, Matthew James
    Born in May 1963
    Individual (69 offsprings)
    Officer
    2000-10-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Hudson, Michael John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2008-10-20 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Walker, Kevin Vernon
    Born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-21 ~ 2007-12-12
    OF - Director → CIF 0
    2017-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2006-08-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 18
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2000-10-26 ~ 2002-07-22
    OF - Director → CIF 0
  • 19
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-16 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2000-10-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2000-09-22 ~ 2000-10-26
    OF - Nominee Director → CIF 0
    2000-09-22 ~ 2014-02-14
    OF - Nominee Secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2014-02-14 ~ 2025-10-25
    OF - Secretary → CIF 0
  • 23
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2000-09-22 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 24
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Period: 2000-09-22 ~ now
Company number: 04078756 06261439... (more)
Registered name
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED - now 06261439... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    Info
    Registered number 04078756
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    S
    Registered number 04078756
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-05 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.