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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 3
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    CCN GROUP LIMITED - 1997-06-02
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Gillham, Raymond Leslie
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Peacop, Stephen Paul
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-06-09
    OF - Director → CIF 0
    Peacop, Stephen Paul
    Director born in February 1959
    Individual
    icon of calendar 2000-07-12 ~ 2000-09-21
    OF - Director → CIF 0
    Peacop, Stephen Paul
    Company Director
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 3
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-11-18
    OF - Director → CIF 0
    icon of calendar 2003-12-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Carroll, Peter James
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Lawrence, Jonathan Timothy
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2007-05-11
    OF - Director → CIF 0
    Lawrence, Jonathan Timothy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 6
    Patel, Tikendra
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 7
    Mills, Andrew John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Moreton, Neil
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-17
    OF - Director → CIF 0
  • 9
    Cowl, Nigel Charles
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Bailey, Andrew
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
    Bailey, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Secretary → CIF 0
  • 11
    Newnes Smith, Suzanne Gabrielle
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2003-12-23
    OF - Director → CIF 0
    Newnes Smith, Suzanne Gabrielle
    Finance Director born in March 1966
    Individual (2 offsprings)
    icon of calendar 2004-01-15 ~ 2004-06-22
    OF - Director → CIF 0
    Newnes Smith, Suzanne Gabrielle
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-03-12
    OF - Secretary → CIF 0
    icon of calendar 2001-03-21 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 12
    Dewis, Brian John
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2007-05-11
    OF - Director → CIF 0
  • 13
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 14
    Mason, Melville Edgar
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Clarke, Melanie Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 18
    Fisher, Diane Margaret
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Harris, David Oliver, Dr
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Stoddard, Michael
    Finance Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2001-03-21
    OF - Director → CIF 0
  • 21
    Noden, Philip Thomas
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Thompson, Paul
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 23
    Cattanach, Julia Mary
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 24
    Frost, Adrian David
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-05-16
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2001-03-21
    OF - Secretary → CIF 0
    icon of calendar 2004-06-22 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 25
    Buckham, Christopher
    Marketing Director born in November 1951
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 26
    Blain, Stephen
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 28
    Arlidge, Clive
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Brown, Ian Philip
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TALLYMAN LIMITED

Previous name
TALGENTRA LIMITED - 2008-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TALLYMAN LIMITED
    Info
    TALGENTRA LIMITED - 2008-03-10
    Registered number 01004505
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-11 (54 years 9 months). 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
Active 0
  • Not found in our database.

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