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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
    Leong, Elaine
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Forsell, Justin Leonard, David
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 3
    Fries, John James Tanner
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-08-18
    OF - Director → CIF 0
    Fries, John James Tanner
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Edwards, Peter David
    Born in July 1948
    Individual (20 offsprings)
    Officer
    1995-08-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Buckling, Michael Andrew
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Malkin, Joan Allen
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Rohan, John Frederick
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Keays, Helen Margaret
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1997-10-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Dransfield, Helen Marissa
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 10
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Stephenson, Paul George
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    1996-10-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Best, Pauline Ann
    Born in May 1963
    Individual (17 offsprings)
    Officer
    1996-01-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Clubb, Gordon George
    Born in May 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 15
    Whittle, John Richard
    Born in August 1955
    Individual (20 offsprings)
    Officer
    1995-08-15 ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    White, David Rowan
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2007-08-01
    OF - Director → CIF 0
    White, David Rowan
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Sims, David Graham
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1997-07-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Boorman, David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1995-08-15 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 21
    Bissex, Andrew
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Roland Kenn, Robert William
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 23
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 24
    Hewitt, Russell John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 25
    Clark, James Brian, Dr
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 26
    Brown, Peter John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Maher, Grahame Kenneth
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-05-27
    OF - Director → CIF 0
  • 28
    Edmondson, Ken Frederick
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 29
    Sherwood, Timothy Robin
    Born in November 1954
    Individual (45 offsprings)
    Officer
    1996-09-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 30
    Wright, Garth Howard
    Individual (30 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 31
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-08-09 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 32
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-08-09 ~ 1995-08-15
    OF - Nominee Director → CIF 0
    1995-08-09 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALKLAND RETAIL AUSTRALIA LIMITED

Period: 1998-03-30 ~ 2012-04-10
Company number: 03089109
Registered names
TALKLAND RETAIL AUSTRALIA LIMITED - Dissolved
TRAMWELL LIMITED - 1995-08-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKLAND RETAIL AUSTRALIA LIMITED
    Info
    TALKLAND RETAIL LIMITED - 1998-03-30
    TRAMWELL LIMITED - 1998-03-30
    Registered number 03089109
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 and dissolved on 2012-04-10 (16 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.