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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 27
  • 1
    Trow, Andrew John
    Born in March 1974
    Individual (64 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hulme, Lisa
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Schooling, Eleanor Barbara
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 9
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-11-16 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Woosey, Ian Paul
    Business Development Director born in November 1958
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-11-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 17
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 19
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 21
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 24
    Hoile, Richard David
    Investement Director born in December 1963
    Individual (156 offsprings)
    Officer
    2010-11-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 26
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933 06560345... (more)
    3, More London Riverside, London, England
    Active Corporate (28 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
  • 27
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2010-09-30 ~ 2011-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 2) LIMITED

Period: 2010-09-30 ~ now
Company number: 07393358 06366209
Registered name
TRANSFORM ISLINGTON (PHASE 2) LIMITED - now 06366209
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRANSFORM ISLINGTON (PHASE 2) LIMITED
    Info
    Registered number 07393358
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.