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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
Active 4
  • 1
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Curry, Jaskiran Kaur
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 4
    Clapp, Andrew David, Mr.
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Gordon, Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 12
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-11 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
    2007-05-29 ~ 2007-05-29
    PE - Secretary → CIF 0
  • 15
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2014-10-01 ~ 2022-01-05
    PE - Secretary → CIF 0
  • 16
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Previous name
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    Info
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    Registered number 06261520
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-05-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.