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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 35
  • 1
    Bulley, Ian
    Accountant
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 2
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-05-20 ~ 2013-06-28
    OF - Director → CIF 0
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Schooling, Eleanor Barbara
    Director Childrens Services born in June 1953
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Fray, Alexander James
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 8
    Mackee, Nicholas James
    Solictor born in October 1976
    Individual (62 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 9
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-03-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 11
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2008-02-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Worthy, Stephen
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2008-06-20 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 14
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Gregory, Michael John
    Building Contractor born in September 1968
    Individual (230 offsprings)
    Officer
    2016-08-22 ~ 2025-10-14
    OF - Director → CIF 0
  • 16
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2008-02-05 ~ 2010-03-23
    OF - Director → CIF 0
    2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Shutt, Sarah
    Individual (54 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 18
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 19
    Jennaway, Simon
    Financial Controller born in May 1967
    Individual (28 offsprings)
    Officer
    2010-10-05 ~ 2012-04-12
    OF - Director → CIF 0
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 20
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    Stewart, Joan Francesca
    Local Government Manager born in May 1959
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 24
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 25
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2008-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 26
    Jennings, Andrew Martyn
    Retired born in June 1951
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 27
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2009-06-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 28
    Hulme, Lisa
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 29
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 31
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2008-07-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 33
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 07312933, 06366208
    ALNERY NO. 2780 LIMITED - 2008-06-16 07622903, 07101626, 01438185... (more)
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-06-19 ~ 2011-09-27
    PE - Secretary → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443, 02414443, 02414443
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-09-10 ~ 2008-02-05
    PE - Director → CIF 0
    PE - Director → CIF 0
    2007-09-10 ~ 2008-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 1) LIMITED

Linked company numbers found in government register: 06366209, 07393358
Previous name
ALNERY NO.2744 LIMITED - 2008-01-23 07622903, 07101626, 01438185... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSFORM ISLINGTON (PHASE 1) LIMITED
    Info
    ALNERY NO.2744 LIMITED - 2008-01-23
    Registered number 06366209
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.