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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 22
  • 1
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-21 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-07-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Greenspan, Daniel James
    Finace Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Anderson, Todd Malcolm
    Accountant born in July 1980
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2003-03-27 ~ 2003-07-16
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2006-08-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-10-20 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual (14 offsprings)
    Officer
    2004-01-26 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2003-03-27 ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2015-08-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2003-03-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2010-03-31 ~ 2010-05-21
    OF - Director → CIF 0
  • 17
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2003-03-27 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791 05352139... (more)
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 21
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2003-03-25 ~ 2003-03-27
    OF - Director → CIF 0
    2003-03-25 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 22
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2003-03-25 ~ 2003-03-27
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Period: 2003-03-25 ~ now
Company number: 04710792 05352075... (more)
Registered name
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED - now 05352075... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    Info
    Registered number 04710792
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.