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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 37
  • 1
    Worthy, Stephen
    Individual (28 offsprings)
    Officer
    2008-06-20 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 2
    Key, Stephen Robert
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2008-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (223 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Duggan, Patricia Ann
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2009-06-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 8
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2008-02-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 10
    Stewart, Joan Francesca
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Bulley, Ian
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 12
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Nigel John
    Individual (43 offsprings)
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 15
    Hulme, Lisa
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Blanchard, David Graham
    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
  • 18
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2008-07-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Shutt, Sarah
    Individual (57 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 21
    Schooling, Eleanor Barbara
    Director Childcare Services born in June 1953
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 22
    Fray, Alexander James
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 23
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (177 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-03-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 25
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (290 offsprings)
    2014-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Wills, Helen Margaret
    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
  • 27
    Kearns, Jerome Thomas
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2008-07-08
    OF - Director → CIF 0
  • 28
    Flaherty, Kate Louise
    Born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Jennings, Andrew Martyn
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 30
    Reid, Robert Mclachlan
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 31
    Woosey, Ian Paul
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 32
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 33
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2009-06-19 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 34
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, London
    Active Corporate (24 parents, 21 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
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2007-09-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 36
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 55 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2007-09-10 ~ 2008-02-05
    OF - Director → CIF 0
    2007-09-10 ~ 2008-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON LIMITED

Period: 2008-01-23 ~ now
Company number: 06366216
Registered names
TRANSFORM ISLINGTON LIMITED - now
ALNERY NO.2743 LIMITED - 2008-01-23 04165736... (more)
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
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • TRANSFORM ISLINGTON LIMITED
    S
    Registered number missing
    350, Euston Road, London, England, NW1 3AX
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933 06366208... (more)
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.