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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 31
  • 1
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director, Fund Management born in April 1974
    Individual (329 offsprings)
    Officer
    2013-08-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual (14 offsprings)
    Officer
    2005-02-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual (101 offsprings)
    Officer
    2015-08-18 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (70 offsprings)
    Officer
    2006-11-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-02-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2010-03-31 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2008-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (176 offsprings)
    Officer
    2017-08-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2025-08-26
    OF - Director → CIF 0
  • 15
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Archbold, Michael
    Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2005-02-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 17
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-17 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    James, Christopher
    Born in January 1968
    Individual (68 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Perez-luna, George
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 22
    Christie, Roderick William
    Fund Manager born in October 1958
    Individual (48 offsprings)
    Officer
    2012-02-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-10-20 ~ 2015-08-26
    OF - Director → CIF 0
  • 24
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 26
    Greenspan, Daniel James
    Finance Director born in April 1975
    Individual (78 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
    2005-02-09 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 28
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 29
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
  • 30
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    EQUITIX EDUCATION 2 LIMITED
    07844852 06660331
    Boundary House 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED

Period: 2005-02-09 ~ now
Company number: 05358400
Registered name
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    Info
    Registered number 05358400
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.