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
    Marsh, James Peter
    Chartered Accountant born in December 1988
    Individual (95 offsprings)
    Officer
    2020-03-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Hudson, Michael John
    Programme Manager born in June 1947
    Individual (14 offsprings)
    Officer
    2005-12-16 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Archbold, Michael
    Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2005-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-10-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2008-01-15 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Sheehan, Richard Keith
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Greenspan, Daniel James
    Finance Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Mistry, Nitesh
    Banker born in November 1971
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2009-01-29
    OF - Director → CIF 0
  • 11
    Walker, Kevin Vernon
    Services Director born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2005-12-16 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 14
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-12-16 ~ 2007-12-12
    OF - Director → CIF 0
  • 16
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 17
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2005-09-12 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-16 ~ 2014-02-14
    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 05569424, 06378165, 06300210... (more)
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 20
    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
    2017-09-11 ~ 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
  • 21
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-09-12 ~ 2005-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Previous name
BEALAW (776) LIMITED - 2005-11-07 05509839, 03490222, 04759937... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    Info
    BEALAW (776) LIMITED - 2005-11-07
    Registered number 05560398
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    S
    Registered number 05560398
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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 9 February 2026 and licensed under the Open Government Licence v3.0.