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 7
  • 1
    Savjani, Kalpesh
    Accountant born in April 1980
    Individual (127 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 2
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2017-01-25 ~ now
    OF - director → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Senior Financial Controller born in December 1977
    Individual (60 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    Evans, Benjamin John
    Project Manager born in November 1980
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 5
    Ofoajoku, Evans
    Insurance Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 6
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2015-05-20 ~ now
    OF - secretary → CIF 0
  • 7
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Beechey, Stephen James
    Programme Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2010-01-11
    OF - director → CIF 0
  • 3
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2013-04-22
    OF - director → CIF 0
  • 4
    Cooke, Stephen Mark
    Bsf Bid Director born in March 1961
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2010-07-01
    OF - director → CIF 0
  • 5
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual
    Officer
    2009-01-09 ~ 2010-11-09
    OF - director → CIF 0
  • 6
    Richards, Ceri
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    OF - director → CIF 0
  • 7
    Andrews, Paul Simon
    Principal born in January 1970
    Individual (67 offsprings)
    Officer
    2013-06-28 ~ 2015-04-27
    OF - director → CIF 0
  • 8
    Sullivan, Stephen John
    Individual
    Officer
    2010-05-28 ~ 2015-05-19
    OF - secretary → CIF 0
  • 9
    Clarke, Giles Andrew
    Local Government Officer born in June 1967
    Individual (9 offsprings)
    Officer
    2024-02-11 ~ 2025-04-01
    OF - director → CIF 0
  • 10
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - director → CIF 0
  • 11
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    OF - director → CIF 0
  • 12
    Peppiatt, Quintin Brian Duncombe, Rev
    Priest: Church Of England born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - director → CIF 0
  • 13
    Mcneil, William Lennox
    Services Director born in July 1967
    Individual
    Officer
    2013-12-31 ~ 2015-03-26
    OF - director → CIF 0
  • 14
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2010-11-09
    OF - director → CIF 0
  • 15
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2019-02-08 ~ 2021-02-04
    OF - director → CIF 0
  • 16
    Baldock, David Ronald
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2021-04-28
    OF - director → CIF 0
  • 17
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2017-01-25 ~ 2020-12-18
    OF - director → CIF 0
  • 18
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (16 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - director → CIF 0
  • 19
    Mckenzie, Clive William Price
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2009-04-21
    OF - director → CIF 0
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2010-05-28
    OF - secretary → CIF 0
  • 20
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2011-08-12
    OF - director → CIF 0
  • 21
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2015-03-26
    OF - director → CIF 0
  • 22
    Macpherson, Gillian Anne
    Director born in February 1964
    Individual
    Officer
    2010-07-01 ~ 2013-12-31
    OF - director → CIF 0
  • 23
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2015-04-27 ~ 2019-11-07
    OF - director → CIF 0
    2020-12-18 ~ 2021-09-30
    OF - director → CIF 0
  • 24
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-03-11
    OF - director → CIF 0
  • 25
    Spetch, John Gregory
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2009-01-12
    OF - director → CIF 0
  • 26
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-01-11
    OF - director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    2010-11-09 ~ 2015-03-11
    OF - director → CIF 0
  • 27
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ 2019-02-08
    OF - director → CIF 0
parent relation
Company in focus

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • 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
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.