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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
Active 7
  • 1
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Trow, Andrew John
    Born in March 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Amanda Elizabeth
    Individual (169 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3, More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Schooling, Eleanor Barbara
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Shutt, Sarah
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 3
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Jennaway, Simon
    Chartered Management Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-11
    OF - Director → CIF 0
    Jennaway, Simon
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Woosey, Ian Paul
    Business Development Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 9
    Hulme, Lisa
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Hoile, Richard David
    Investement Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2012-07-24
    OF - Director → CIF 0
  • 15
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 17
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 18
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 19
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 2) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRANSFORM ISLINGTON (PHASE 2) LIMITED
    Info
    Registered number 07393358
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.