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 21
  • 1
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual (14 offsprings)
    Officer
    2005-02-04 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Archbold, Michael
    Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2005-02-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 6
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2008-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Greenspan, Daniel James
    Finance Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Anderson, Todd Malcolm
    Accountant born in July 1980
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2015-08-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-10-20 ~ 2015-08-26
    OF - Director → CIF 0
  • 14
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2010-03-31 ~ 2010-05-21
    OF - Director → CIF 0
  • 15
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2006-08-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2005-02-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2005-02-03 ~ 2005-02-04
    OF - Director → CIF 0
    2005-02-03 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2005-02-03 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED

Period: 2005-02-03 ~ now
Company number: 05352139 04078756... (more)
Registered name
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED - now 04078756... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    Info
    Registered number 05352139
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    S
    Registered number 05352139
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075 04710792... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.