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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 5
  • 1
    Brewer, Kevin Michael
    Individual (7806 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Macpherson, Alexander Morrison
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Fiona Alison
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Lamburn, Maureen Dunlop
    Individual (93 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 583 offsprings)
    Officer
    2002-10-31 ~ 2003-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMATIONAL CHANGE LIMITED

Period: 2002-10-31 ~ 2013-04-23
Company number: 04578461
Registered name
TRANSFORMATIONAL CHANGE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRANSFORMATIONAL CHANGE LIMITED
    Info
    Registered number 04578461
    Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire SG4 7SA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2013-04-23 (10 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.