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 6
  • 1
    James, Christopher
    Investment Director born in January 1968
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 5
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Greenspan, Daniel James
    Finance Director born in April 1975
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director, Fund Management born in April 1974
    Individual (55 offsprings)
    Officer
    2013-08-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    2015-08-18 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Archbold, Michael
    Engineer born in July 1946
    Individual
    Officer
    2005-02-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual
    Officer
    2005-02-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (121 offsprings)
    Officer
    2017-08-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 10
    Perez-luna, George
    Individual
    Officer
    2012-06-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Christie, Roderick William
    Fund Manager born in October 1958
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 15
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    Campbell, Alastair John
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-05-21
    OF - Director → CIF 0
  • 17
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2006-08-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2006-11-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual
    Officer
    2009-06-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-10-20 ~ 2015-08-26
    OF - Director → CIF 0
  • 22
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-09 ~ 2005-02-17
    PE - Director → CIF 0
    2005-02-09 ~ 2012-06-18
    PE - Secretary → CIF 0
  • 24
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-09 ~ 2005-02-17
    PE - Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    Info
    Registered number 05358417
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.