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 24
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michael John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Ward, James William
    Born in April 1952
    Individual (96 offsprings)
    Officer
    2016-12-16 ~ 2017-03-31
    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
    Graham, John
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2008-10-20 ~ 2015-08-25
    OF - Director → CIF 0
  • 6
    Finegan, Andrea
    Born in April 1969
    Individual (106 offsprings)
    Officer
    2002-09-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2006-08-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Sheehan, Richard Keith
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (76 offsprings)
    Officer
    2010-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2001-10-01 ~ 2004-09-17
    OF - Director → CIF 0
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Walker, Kevin Vernon
    Born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Harris, John David
    Born in July 1965
    Individual (151 offsprings)
    Officer
    2000-10-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2000-10-26 ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2000-10-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2015-08-25 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-07-22 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2017-09-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 21
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-09-22 ~ 2000-10-26
    OF - Nominee Director → CIF 0
    2000-09-22 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 23
    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, 217 offsprings)
    Officer
    2014-02-14 ~ 2025-10-25
    OF - Secretary → CIF 0
  • 24
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2000-09-22 ~ 2000-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (STOKE) LIMITED

Period: 2000-09-22 ~ now
Company number: 04078757
Registered name
TRANSFORM SCHOOLS (STOKE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • TRANSFORM SCHOOLS (STOKE) LIMITED
    Info
    Registered number 04078757
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.