--- title: "TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 json: https://whiteintel.dev/api/public/dossier/c16d5e18-d047-522f-bcfc-c545d327f1a9 identifier: oo:GB-COH-07312933 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07312933` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16d5e18-d047-522f-bcfc-c545d327f1a9 ## Ownership & control ### Owners / controllers - **TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 - **TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 - **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2 - **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0f50b47d-c9f1-4992-a789-5f86946c2745 - **Transform Islington Limited** (beneficial owner) — https://whiteintel.dev/entity/76423159-4816-45d3-8d92-90a241e5d774 - **BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409 - **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2 ### Holdings / subsidiaries - **TRANSFORM ISLINGTON (PHASE 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a - **TRANSFORM ISLINGTON (PHASE 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a ### UBO chain (walk to the ultimate owner) A **24-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:** `07312933` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-07-13 - **Registered office:** 3 More London Riverside, London, SE1 2AQ, England - **SIC:** 82990 ### Officers - WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22 - DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2023-07-13 - HARRISON, Rachel Gail — director · British · appointed 2023-06-14 - SAVJANI, Kalpesh — director · British · appointed 2019-10-17 - TROW, Andrew John — director · British · appointed 2020-11-20 - WARD, Daniel Colin — director · British · appointed 2014-05-01 - JENNAWAY, Simon — secretary · British · appointed 2011-09-27 · resigned 2012-12-20 - MARSHALL, Nigel John — secretary · appointed 2013-01-22 · resigned 2015-03-27 - SHUTT, Sarah — secretary · appointed 2015-03-27 · resigned 2016-08-22 - [TM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4) — corporate secretary · appointed 2010-07-13 · resigned 2011-09-27 - ANDREWS, Paul Simon — director · British · appointed 2016-08-22 · resigned 2016-12-31 - BLANCHARD, David Graham — director · British · appointed 2013-07-18 · resigned 2016-08-22 - BLANCHARD, David Graham — director · British · appointed 2013-05-20 · resigned 2013-06-28 - DUGGAN, Patricia Ann — director · British · appointed 2012-04-12 · resigned 2014-04-16 - FLAHERTY, Kate Louise — director · British · appointed 2016-12-31 · resigned 2020-11-20 - HOILE, Richard David — director · British · appointed 2010-11-18 · resigned 2011-08-12 - HULME, Lisa — director · British · appointed 2014-05-30 · resigned 2016-08-22 - JENNAWAY, Simon — director · British · appointed 2011-01-25 · resigned 2012-04-11 - KEY, Stephen Robert — director · British · appointed 2015-09-28 · resigned 2023-03-08 - LELEW, Nigel — director · British · appointed 2010-07-13 · resigned 2012-07-24 ### Beneficial owners (Persons with Significant Control) - [Building Schools For The Future Investments Llp](https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409) — 50–75% shares · corporate PSC · England — since 2016-08-22 - Balfour Beatty Infrastructure Investments Limited — 50–75% shares · corporate PSC · England — ceased 2016-08-22 - [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2) — 50–75% shares · corporate PSC · England — ceased 2016-08-22 - Transform Islington Limited — 50–75% votes · corporate PSC · England — ceased 2016-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07312933 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07312933 ## 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 ISLINGTON (PHASE 2) HOLDINGS LIMITED** — https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16d5e18-d047-522f-bcfc-c545d327f1a9._ _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"._