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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 9
  • 1
    Deighton-fox, Charles
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Byles, Timothy John
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2011-07-12 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Hackwell, Paul Michael
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2010-07-12 ~ 2017-11-17
    OF - Director → CIF 0
    Hackwell, Paul Michael
    Individual (9 offsprings)
    Officer
    2010-07-12 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    French, Susannah Clare
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 5
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (54 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Duncan James
    Management Consultant born in June 1981
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Tomblin, Jennifer Louise Anderson
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Kirsten Dominica
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 9
    THE TALENT FOUNDRY TRUST
    - now 06852919
    THE TALENT FOUNDRY TRUST LIMITED
    - 2019-12-20 06852919
    THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05 06852919
    Second Floor, 87 Worship Street, London, England
    Active Corporate (34 parents, 1 offspring)
    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
parent relation
Company in focus

TRANSFORMATION VENTURES LIMITED

Period: 2010-07-12 ~ now
Company number: 07311975
Registered name
TRANSFORMATION VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSFORMATION VENTURES LIMITED
    Info
    Registered number 07311975
    40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-12 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.