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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 40
  • 1
    Stuart, Donald Ian
    Born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Jennings, Anthony Charles
    Born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1992-03-25) ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Kitcat, Wayne Paul
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Morley, Richard John
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-12-29
    OF - Director → CIF 0
  • 5
    Phimister, Thomas
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Graham Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 8
    Hill, Blanche Margarita Anne
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-29
    OF - Director → CIF 0
  • 9
    Gardiner, Carolyne Jayne
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-03-25) ~ 2001-07-10
    OF - Director → CIF 0
  • 10
    Stapleton, Graham
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 11
    Wood, Pauline Amanda
    Born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 13
    Palmer, Joanne
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Slattery, Sharon Noelle, Mrs.
    Born in December 1966
    Individual (227 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Paul Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 17
    Boston, Marc-john
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 18
    Healey, Guy Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 19
    Harding, Norman Gerald
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-12-29
    OF - Director → CIF 0
  • 20
    Strachan, Ronald
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Timcke, Ronald Charles
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1993-06-15
    OF - Director → CIF 0
  • 22
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Warner, Michael Colin
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 24
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 25
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2004-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2004-11-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-06-13
    OF - Director → CIF 0
  • 28
    Farquhar, Kenneth Gordon
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 29
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-06-13
    OF - Director → CIF 0
  • 30
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 31
    Lisle, Garhame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    1994-06-13 ~ 2000-11-09
    OF - Director → CIF 0
  • 32
    Tomlin, Michael Edward
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-12-29
    OF - Director → CIF 0
  • 33
    Sackett, Christine Georgina
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 34
    Davies, Simon John Treharne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 35
    Bodicoat, Matthew
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 36
    Lamb, John Willis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 37
    Jones, Raymond David
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-09-20
    OF - Director → CIF 0
  • 38
    Andrews, John Clifford
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Hills, Suzanne Louise
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 40
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 472 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TALBOT NOMINEES LIMITED

Period: 1972-05-18 ~ 2015-11-24
Company number: 01055094
Registered name
TALBOT NOMINEES LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.