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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 34
  • 1
    Gillham, Raymond Leslie
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Newnes Smith, Suzanne Gabrielle
    Born in March 1966
    Individual (26 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 (26 offsprings)
    Officer
    2000-09-21 ~ 2001-03-12
    OF - Secretary → CIF 0
    2001-03-21 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (80 offsprings)
    Officer
    2007-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Thompson, Paul
    Born in February 1952
    Individual (60 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-09-20
    OF - Director → CIF 0
  • 5
    Carroll, Peter James
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Dewis, Brian John
    Born in September 1953
    Individual (17 offsprings)
    Officer
    1999-11-10 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2017-05-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cowl, Nigel Charles
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Smith, Michael Robert David
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 11
    Noden, Philip Thomas
    Born in July 1942
    Individual (24 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-06-10
    OF - Director → CIF 0
  • 12
    Clarke, Melanie Anne
    Individual (64 offsprings)
    Officer
    2007-05-11 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 13
    Harris, David Oliver, Dr
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 14
    Moreton, Neil
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1999-06-17
    OF - Director → CIF 0
  • 15
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2023-12-05
    OF - Director → CIF 0
  • 16
    Stoddard, Michael
    Born in September 1957
    Individual (155 offsprings)
    Officer
    1999-03-18 ~ 2001-03-21
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Brown, Ian Philip
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 19
    Bailey, Andrew
    Born in September 1956
    Individual (22 offsprings)
    Officer
    (before 1991-11-01) ~ 2000-06-09
    OF - Director → CIF 0
    Bailey, Andrew
    Individual (22 offsprings)
    Officer
    (before 1991-11-01) ~ 1997-03-21
    OF - Secretary → CIF 0
  • 20
    Arlidge, Clive
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Mason, Melville Edgar
    Born in May 1949
    Individual (45 offsprings)
    Officer
    2007-05-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Winn, Christopher
    Born in May 1950
    Individual (47 offsprings)
    Officer
    1995-09-20 ~ 1999-11-18
    OF - Director → CIF 0
    2003-12-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Frost, Adrian David
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2004-03-31 ~ 2005-05-16
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (64 offsprings)
    Officer
    2001-03-12 ~ 2001-03-21
    OF - Secretary → CIF 0
    2004-06-22 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 24
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Pepper, Mark Edward
    Born in February 1963
    Individual (162 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 26
    Blain, Stephen
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    Peacop, Stephen Paul
    Born in February 1959
    Individual (8 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 (8 offsprings)
    Officer
    1997-03-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 28
    Buckham, Christopher
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 29
    Rutter, Colin James
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2008-02-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 30
    Fisher, Diane Margaret
    Born in March 1956
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 31
    Patel, Tikendra
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 32
    Lawrence, Jonathan Timothy
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2007-05-11
    OF - Director → CIF 0
    Lawrence, Jonathan Timothy
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 33
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    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 (54 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALLYMAN LIMITED

Period: 2008-03-10 ~ 2026-04-08
Company number: 01004505 02968943
Registered names
TALLYMAN LIMITED - Dissolved 02968943
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-04-08
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 and dissolved on 2026-04-08 (55 years). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.