logo
explain how to read the page

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 3
  • 1
    Mclachlan, Jillian Mary Lennox
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2008-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Jillian Mary Lennox Mclachlan
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mclachlan, Charles Alastair
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2008-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Alastair Mclachlan
    Born in April 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    TRANSFORMATION DEVELOPMENT LTD
    16173184 15710606... (more)
    The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRANSFORMATION DEVELOPMENT PARTNERSHIP LLP

Period: 2008-02-21 ~ now
Company number: OC334978 16173184... (more)
Registered name
TRANSFORMATION DEVELOPMENT PARTNERSHIP LLP - now 16173184... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TRANSFORMATION DEVELOPMENT PARTNERSHIP LLP
    Info
    Registered number OC334978
    The Bungalow, Moggerhanger Park Park Road, Moggerhanger, Bedford, Bedfordshire MK44 3RW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-02-21 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TRANSFORMATION DEVELOPMENT PARTNERSHIP LLP
    S
    Registered number Oc334978
    The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom, MK44 3RW
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TDP AT THE PARK LTD
    12760845
    The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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