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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Drabble, Maxine Frances
Individual (77 offsprings)Officer1999-12-14 ~ 2004-09-01OF - Secretary → CIF 0 - 2
Smith, Martin John
Born in August 1964Individual (10 offsprings)Officer2006-08-01 ~ 2020-04-10OF - Director → CIF 0 - 3
Hayes, Thomas Robert
Born in May 1958Individual (3 offsprings)Officer2001-10-01 ~ 2012-12-06OF - Director → CIF 0 - 4
- 5
Tomband, Tiia
Born in September 1967Individual (13 offsprings)Officer2017-01-01 ~ 2020-12-31OF - Director → CIF 02022-01-21 ~ 2022-05-12OF - Director → CIF 0 - 6
- 7
Brice, Anthony Neal, Mr.
Born in March 1980Individual (20 offsprings)Officer2019-10-22 ~ 2019-12-18OF - Director → CIF 0 - 8
Dean, Paul
Born in September 1975Individual (19 offsprings)Officer2019-10-22 ~ 2023-05-31OF - Director → CIF 0 - 9
Spence, Barry Roger
Born in December 1952Individual (6 offsprings)Officer2000-09-04 ~ 2016-12-31OF - Director → CIF 0 - 10
Mcgrew, Daniel Joseph Ryan
Born in June 1986Individual (3 offsprings)Officer2025-02-25 ~ nowOF - Director → CIF 0 - 11
Tapp, Stephen Edward
Director born in August 1968Individual (19 offsprings)Officer2019-10-22 ~ 2024-10-11OF - Director → CIF 0 - 12
Feltham, Robert Tucker
Born in January 1953Individual (6 offsprings)Officer2002-09-06 ~ 2018-06-30OF - Director → CIF 0 - 13
Trimble, Julie Ann
Born in February 1974Individual (32 offsprings)Officer2022-06-16 ~ nowOF - Director → CIF 0 - 14
Becker, Russell Lee
Born in October 1974Individual (6 offsprings)Officer2024-10-18 ~ nowOF - Director → CIF 0 - 15
Garrett, Robyn
Born in June 1975Individual (18 offsprings)Officer2020-12-17 ~ 2022-03-19OF - Director → CIF 0 - 16
Gibson, Christina Nishimura
Chief Financial Officer born in May 1970Individual (4 offsprings)Officer2023-05-31 ~ 2024-10-25OF - Director → CIF 0 - 17
Hayes, Nicholas John Gardner
Born in September 1954Individual (24 offsprings)Officer1999-12-14 ~ 2001-10-01OF - Director → CIF 0 - 18
Robinson, Katharine Emma
Individual (193 offsprings)Officer2002-09-06 ~ 2003-05-23OF - Secretary → CIF 0 - 19
Lawton, David Harley
Born in November 1966Individual (3 offsprings)Officer2015-01-06 ~ 2020-04-10OF - Director → CIF 0 - 20
Birch-jackson, Madeleine
Born in February 1964Individual (16 offsprings)Officer2020-04-28 ~ nowOF - Director → CIF 0Birch-jackson, Madeleine
Individual (16 offsprings)Officer2015-11-16 ~ nowOF - Secretary → CIF 0 - 21
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1999-09-13 ~ 1999-12-14OF - Nominee Director → CIF 0 - 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1999-09-13 ~ 1999-12-14OF - Nominee Secretary → CIF 0 - 23CUBIKS HOLDINGS LIMITED - 2022-05-10 03883240BASICALPINE LIMITED - 2000-05-24First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandActive Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TALOGY LIMITED
Period: 2022-03-15 ~ now
Company number: 03840112
Registered names
TALOGY LIMITED - now
CUBIKS LIMITED - 2022-03-15
ISSUESBETTER LIMITED - 2000-03-29
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
TALOGY LIMITED
InfoCUBIKS LIMITED - 2022-03-15ISSUESBETTER LIMITED - 2022-03-15Registered number 03840112First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YLPRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-25CIF 0TALOGY LIMITED
SRegistered number 03840112First Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, England, GU2 7YLLimited Company in Companies House, Cardiff, EnglandCIF 1TALOGY LIMITED
SRegistered number 03840112First Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YLPrivate Limited Company in England And Wales, United KingdomCIF 2TALOGY LIMITED
SRegistered number 03840112First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YLLimited Liability in Companies House, EnglandCIF 3TALOGY LIMITED
SRegistered number 03840112First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YLPrivate Limited Company in England And Wales, EnglandCIF 4
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Offspring entities and appointments
4
- 1
CUBIKS IBO LIMITED
08860890First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandDissolved Corporate (13 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2CUBIKS INTELLECTUAL PROPERTY LIMITED
05075119First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandDissolved Corporate (17 parents)Person with significant control2022-01-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE3SNRDCO 3209 LIMITED - 2015-10-09First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2023-02-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE4IPAT HOLDINGS LIMITED
09474604First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandDissolved Corporate (21 parents, 1 offspring)Person with significant control2024-06-20 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
