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 5
  • 1
    Mcgrew, Daniel Joseph Ryan
    Chief Financial Officer born in June 1986
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Russell Lee
    Ceo born in October 1974
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Birch-jackson, Madeleine
    Company Secretary/Director born in February 1964
    Individual (13 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Brice, Anthony Neal, Mr.
    Accountant born in March 1980
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 3
    Feltham, Robert Tucker
    Chartered Psychologist born in January 1953
    Individual
    Officer
    2002-09-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Gill, Jane Margaret
    Solicitor
    Individual
    Officer
    2004-08-24 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 5
    Tomband, Tiia
    Finance born in September 1967
    Individual
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 7
    Hayes, Thomas Robert
    Accountant born in May 1958
    Individual
    Officer
    2001-10-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 9
    Boyce, Fiona Clare
    Individual
    Officer
    2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 10
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2023-05-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Tapp, Stephen Edward
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Lawton, David Harley
    Chartered Psychologist born in November 1966
    Individual
    Officer
    2015-01-06 ~ 2020-04-10
    OF - Director → CIF 0
  • 13
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Dean, Paul
    Cfo born in September 1975
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual
    Officer
    2000-09-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALOGY LIMITED

Previous names
CUBIKS LIMITED - 2022-03-15
ISSUESBETTER LIMITED - 2000-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TALOGY LIMITED
    Info
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    Registered number 03840112
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    Private Limited Company incorporated on 1999-09-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TALOGY LIMITED
    S
    Registered number 03840112
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, England, GU2 7YL
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • TALOGY LIMITED
    S
    Registered number 03840112
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • TALOGY LIMITED
    S
    Registered number 03840112
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
    Limited Liability in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SNRDCO 3209 LIMITED - 2015-10-09
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    859,581 GBP2018-12-31
    Person with significant control
    2024-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.