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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 28
  • 1
    Trow, Andrew John
    Born in March 1974
    Individual (64 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, David Graham
    Director 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
  • 3
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Schooling, Eleanor Barbara
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Woosey, Ian Paul
    Business Development Director born in November 1958
    Individual (31 offsprings)
    Officer
    2010-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-07-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Shutt, Sarah
    Individual (54 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 13
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Jennaway, Simon
    Chartered Management Accountant born in May 1967
    Individual (28 offsprings)
    Officer
    2011-01-25 ~ 2012-04-11
    OF - Director → CIF 0
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 15
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 16
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 19
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-09-29 ~ 2012-04-12
    OF - Director → CIF 0
  • 20
    Hulme, Lisa
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 21
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2010-11-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2010-07-13 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 28
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    350, Euston Road, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Period: 2010-07-13 ~ now
Company number: 07312933
Registered name
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED - now 06366208... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    Info
    Registered number 07312933
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    S
    Registered number 07312933
    3, More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358 06366209
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.