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 34
  • 1
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2017-01-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2021-02-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Spetch, John Gregory
    Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2008-12-11 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Ofoajoku, Evans
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2015-04-27 ~ 2019-11-07
    OF - Director → CIF 0
    2020-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Mckenzie, Clive William Price
    Solicitor born in July 1953
    Individual (124 offsprings)
    Officer
    2009-01-12 ~ 2009-04-21
    OF - Director → CIF 0
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2009-01-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2010-11-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Cooke, Stephen Mark
    Bsf Bid Director born in March 1961
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Baldock, David Ronald
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Beechey, Stephen James
    Programme Director born in November 1968
    Individual (23 offsprings)
    Officer
    2009-01-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (119 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2009-02-18 ~ 2010-01-11
    OF - Director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    2010-11-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Andrews, Paul Simon
    Principal born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Macpherson, Gillian Anne
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2021-02-04
    OF - Director → CIF 0
  • 19
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (125 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 20
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Peppiatt, Quintin Brian Duncombe, Rev
    Priest: Church Of England born in April 1963
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Hunter, David John
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2010-01-11 ~ 2010-11-09
    OF - Director → CIF 0
  • 27
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 28
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-01-09 ~ 2011-08-12
    OF - Director → CIF 0
  • 29
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2012-11-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 30
    Mcneil, William Lennox
    Services Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 31
    Clarke, Giles
    Local Government Officer born in June 1967
    Individual (68 offsprings)
    Officer
    2024-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 33
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Period: 2008-12-11 ~ now
Company number: 06771033
Registered name
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    Info
    Registered number 06771033
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    S
    Registered number 06771033
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.