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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 30
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2005-02-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Campbell, Alastair John
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2010-05-21
    OF - Director → CIF 0
  • 8
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2012-02-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 11
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Hudson, Michael John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2005-02-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (177 offsprings)
    Officer
    2017-08-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    Perez-luna, George
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 17
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2015-08-18 ~ 2017-08-18
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2013-08-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 19
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2008-10-20 ~ 2015-08-26
    OF - Director → CIF 0
  • 20
    Christie, Roderick William
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2012-02-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 21
    Walker, Kevin Vernon
    Born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2006-11-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 24
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-17 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2008-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    OF - Director → CIF 0
  • 27
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
    2005-02-09 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 28
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2005-02-09 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Period: 2005-02-09 ~ now
Company number: 05358471
Registered name
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    Info
    Registered number 05358471
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2005-02-09 (21 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.