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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 6
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Jennaway, Simon
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Stewart, Joan Francesca
    Local Government Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Kearns, Jerome Thomas
    Bid Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Fray, Alexander James
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 13
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    Jennings, Andrew Martyn
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 16
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 17
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 18
    Worthy, Stephen
    Chartered Account
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 19
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2010-03-23
    OF - Director → CIF 0
    icon of calendar 2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Reid, Robert Mclachlan
    Analyst born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 22
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 23
    Schooling, Eleanor Barbara
    Director Childcare Services born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 24
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Bulley, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 26
    Hulme, Lisa
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 27
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 28
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 29
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address350, Euston Road, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of addressOne, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-09-10 ~ 2008-02-05
    PE - Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-09-10 ~ 2008-02-05
    PE - Director → CIF 0
    2007-09-10 ~ 2008-02-05
    PE - Secretary → CIF 0
  • 32
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-06-19 ~ 2011-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON LIMITED

Previous name
ALNERY NO.2743 LIMITED - 2008-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRANSFORM ISLINGTON LIMITED
    Info
    ALNERY NO.2743 LIMITED - 2008-01-23
    Registered number 06366216
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TRANSFORM ISLINGTON LIMITED
    S
    Registered number missing
    icon of address350, Euston Road, London, England, NW1 3AX
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.