--- title: "TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/126c4e81-8111-5864-90a8-e4aeb97dd5b3 json: https://whiteintel.dev/api/public/dossier/126c4e81-8111-5864-90a8-e4aeb97dd5b3 identifier: oo:GB-COH-05366823 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05366823` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/126c4e81-8111-5864-90a8-e4aeb97dd5b3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/126c4e81-8111-5864-90a8-e4aeb97dd5b3 ## Ownership & control ### Owners / controllers - **EQUITIX EDUCATION 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2cdbe81-94f0-5929-971f-fb3a16f67656 - **EQUITIX EDUCATION 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2cdbe81-94f0-5929-971f-fb3a16f67656 - **INNISFREE SECONDARY PARTNERS 2 LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e ### Holdings / subsidiaries - **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9ca8e63-201e-56ab-9542-67b24fae2974 - **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/8100ff62-8502-5532-b360-1293f740f69b - **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8100ff62-8502-5532-b360-1293f740f69b - **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9ca8e63-201e-56ab-9542-67b24fae2974 ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05366823` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-02-16 - **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG - **SIC:** 70100, 82990 ### Officers - [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2013-01-03 - BROOKING, David John — director · British · appointed 2015-08-26 - CUNNINGHAM, Kevin Alistair — director · British · appointed 2026-01-19 - JAMES, Christopher — director · British · appointed 2018-10-01 - SMALL, Stewart William — director · British · appointed 2024-11-19 - PEREZ-LUNA, George — secretary · appointed 2012-06-18 · resigned 2013-01-03 - [TM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4) — corporate secretary · appointed 2005-02-16 · resigned 2012-06-18 - ARCHBOLD, Michael — director · British · appointed 2005-02-17 · resigned 2006-04-25 - BUCKLEY, George Lawrence — director · English · appointed 2010-10-01 · resigned 2012-02-01 - CAMPBELL, Alastair John — director · British · appointed 2010-03-31 · resigned 2010-05-21 - CHRISTIE, Roderick William — director · British · appointed 2012-02-01 · resigned 2013-08-05 - CROUCH, Jennifer Louise — director · British · appointed 2015-08-18 · resigned 2017-08-18 - CROWTHER, Nicholas John Edward — director · British · appointed 2005-02-17 · resigned 2007-12-12 - FERNANDES, Milton Anthony — director · British · appointed 2007-12-12 · resigned 2008-10-20 - GILLESPIE, Robert Alistair Martin — director · British · appointed 2017-08-18 · resigned 2021-03-15 - GRAHAM, John — director · British · appointed 2008-10-20 · resigned 2015-08-26 - GREENSPAN, Daniel James — director · British · appointed 2010-05-21 · resigned 2010-10-01 - HAAN, John Edward — director · British · appointed 2012-02-01 · resigned 2015-01-02 - HARRIS, John David — director · British · appointed 2005-02-17 · resigned 2006-07-07 - HUDSON, Michael John — director · British · appointed 2005-02-17 · resigned 2006-08-11 ### Beneficial owners (Persons with Significant Control) - [Innisfree Secondary Partners 2 Llp](https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Equitix Education 2 Limited](https://whiteintel.dev/entity/a2cdbe81-94f0-5929-971f-fb3a16f67656) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05366823 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05366823 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED** — https://whiteintel.dev/entity/126c4e81-8111-5864-90a8-e4aeb97dd5b3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/126c4e81-8111-5864-90a8-e4aeb97dd5b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/126c4e81-8111-5864-90a8-e4aeb97dd5b3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._