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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
    Boston, Marc-john
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2010-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2010-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Taylor, Graham Roy
    Director born in September 1950
    Individual
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 5
    Harding, Norman Gerald
    Banker born in October 1936
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 6
    Jones, Raymond David
    Born in June 1942
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 7
    Davies, Simon John Treharne
    Bank Official born in May 1950
    Individual
    Officer
    2003-09-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Palmer, Joanne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Andrews, John Clifford
    Banker born in May 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Goodwin, Sharon Anne
    Individual
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 11
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 13
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 14
    Morley, Richard John
    Banker born in December 1935
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 15
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 17
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 18
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    2000-11-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 19
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual
    Officer
    ~ 2001-07-10
    OF - Director → CIF 0
  • 20
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Strachan, Ronald
    Banker born in August 1941
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 22
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual
    Officer
    1994-06-13 ~ 2000-11-09
    OF - Director → CIF 0
  • 23
    Tomlin, Michael Edward
    Banker born in November 1948
    Individual
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 24
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 25
    Healey, Guy Mark
    Banker born in January 1965
    Individual
    Officer
    2003-09-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Individual
    Officer
    1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 27
    Timcke, Ronald Charles
    Banker born in April 1933
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 28
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 29
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    2000-11-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 31
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual
    Officer
    1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 32
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 33
    Phimister, Thomas
    Banker born in November 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 35
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 36
    Turner, Paul Arthur
    Banker born in July 1951
    Individual
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 37
    Parker, John
    Banker born in September 1955
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TALBOT NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • TALBOT NOMINEES LIMITED
    Info
    Registered number 01055094
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1972-05-18 and dissolved on 2015-11-24 (43 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.