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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 4
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    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
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Chartered Accountant born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-09-17
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    icon of calendar 2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-12
    OF - Director → CIF 0
    icon of calendar 2017-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-25
    OF - Director → CIF 0
  • 12
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Greenspan, Daniel James
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Walker, Kevin Vernon
    Services Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Archbold, Michael
    Chrtd Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-22 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 20
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-22 ~ 2000-10-26
    PE - Nominee Director → CIF 0
    2000-09-22 ~ 2014-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (STOKE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings

  • TRANSFORM SCHOOLS (STOKE) LIMITED
    Info
    Registered number 04078757
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 3 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
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.