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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 5
  • 1
    Peacock, Rodney
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Polson, Carol Helen
    Born in November 1965
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Grant, Mary Jane
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard Sean
    Individual (7 offsprings)
    Officer
    1993-12-02 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 5
    Reid, Jason Lee
    Born in February 1966
    Individual (18 offsprings)
    Officer
    1993-12-02 ~ now
    OF - Director → CIF 0
    Reid, Jason Lee
    Individual (18 offsprings)
    Officer
    1996-12-20 ~ 2006-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMATIONS GROUP LIMITED

Period: 1993-12-02 ~ 2010-10-22
Company number: SC147844
Registered name
TRANSFORMATIONS GROUP LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • TRANSFORMATIONS GROUP LIMITED
    Info
    Registered number SC147844
    2nd Floor Anderson House, 1 Breadalbane Street, Edinburgh, Lothian EH6 5JR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2010-10-22 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSFORMATIONS GROUP LIMITED
    S
    Registered number missing
    47 St Marys Court, Huntly Street, Aberdeen, AB10 1TH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKEMANSE LIMITED
    SC214511
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2001-01-23 ~ 2005-04-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.