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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 1
  • Mills, Ian David
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Ian David Mills
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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%CIF 0
Ceased 4
  • 1
    Loates-taylor, Nancy Kay
    Born in September 1953
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
    Ms Nancy Kay Loates-taylor
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    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
  • 2
    Mcalpine, Gordon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Ridley, Mark
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
    Mr Mark Ridley
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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%CIF 0
  • 4
    Jordan, Louis Joseph
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
    Mr Louis Joseph Jordan
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRANSFORM PERFORMANCE INTERNATIONAL LLP

Previous name
TRANSFORM PERFORMANCE LLP - 2015-05-29
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TRANSFORM PERFORMANCE INTERNATIONAL LLP
    Info
    TRANSFORM PERFORMANCE LLP - 2015-05-29
    Registered number OC393623
    icon of address7 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire RG20 8BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-06-05 and dissolved on 2025-08-05 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • TRANSFORM PERFORMANCE INTERNATIONAL LLP
    S
    Registered number Oc393623
    icon of address7, Lower Woodspeen Court, Lambourn Road, Newbury, England, RG20 8BL
    Limited Liability Partnership in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTransform People International, 7 Lower Woodspeen Court, Woodspeen, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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