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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 32
  • 1
    Patel, Tikendra
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 2
    Lawrence, Jonathan Timothy
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2007-05-11
    OF - Director → CIF 0
    Lawrence, Jonathan Timothy
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 3
    Mason, Melville Edgar
    Born in May 1949
    Individual (29 offsprings)
    Officer
    2007-05-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Dewis, Brian John
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1999-11-10 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Harris, David Oliver, Dr
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Frost, Adrian David
    Born in June 1967
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2005-05-16
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2001-03-12 ~ 2001-03-21
    OF - Secretary → CIF 0
    2004-06-22 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (66 offsprings)
    Officer
    2007-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Gillham, Raymond Leslie
    Born in September 1956
    Individual (1 offspring)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Blain, Stephen
    Born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Winn, Christopher
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1995-09-20 ~ 1999-11-18
    OF - Director → CIF 0
    2003-12-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Cowl, Nigel Charles
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 12
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Moreton, Neil
    Born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 14
    Stoddard, Michael
    Born in September 1957
    Individual (141 offsprings)
    Officer
    1999-03-18 ~ 2001-03-21
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Cattanach, Julia Mary
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2017-05-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 17
    Newnes Smith, Suzanne Gabrielle
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2001-03-21 ~ 2003-12-23
    OF - Director → CIF 0
    2004-01-15 ~ 2004-06-22
    OF - Director → CIF 0
    Newnes Smith, Suzanne Gabrielle
    Individual (24 offsprings)
    Officer
    2000-09-21 ~ 2001-03-12
    OF - Secretary → CIF 0
    2001-03-21 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 18
    Rutter, Colin James
    Born in December 1965
    Individual (69 offsprings)
    Officer
    2008-02-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 19
    Noden, Philip Thomas
    Born in July 1942
    Individual (21 offsprings)
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 20
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2023-12-05
    OF - Director → CIF 0
  • 21
    Carroll, Peter James
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Buckham, Christopher
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Peacop, Stephen Paul
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2000-06-09
    OF - Director → CIF 0
    2000-07-12 ~ 2000-09-21
    OF - Director → CIF 0
    Peacop, Stephen Paul
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 25
    Arlidge, Clive
    Born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Smith, Michael Robert David
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 27
    Fisher, Diane Margaret
    Born in March 1956
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 28
    Brown, Ian Philip
    Born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 29
    Clarke, Melanie Anne
    Individual (50 offsprings)
    Officer
    2007-05-11 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 30
    Bailey, Andrew
    Born in September 1956
    Individual (13 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
    Bailey, Andrew
    Individual (13 offsprings)
    Officer
    ~ 1997-03-21
    OF - Secretary → CIF 0
  • 31
    Thompson, Paul
    Born in February 1952
    Individual (38 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 32
    EXPERIAN LIMITED
    - now 00653331
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TALLYMAN LIMITED

Period: 2008-03-10 ~ now
Company number: 01004505
Registered names
TALLYMAN LIMITED - now
TALGENTRA LIMITED - 2008-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TALLYMAN LIMITED
    Info
    TALGENTRA LIMITED - 2008-03-10
    TALLYMAN INTERNATIONAL LIMITED - 2008-03-10
    SANDERSON CFL LIMITED - 2008-03-10
    UCL COMPUTER FACTORS LIMITED - 2008-03-10
    COMPUTER FACTORS LIMITED - 2008-03-10
    Registered number 01004505
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-11 (55 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.