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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Garrett, Robyn
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 3
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Lawton, David Harley
    Chartered Psychologist born in November 1966
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2020-04-10
    OF - Director → CIF 0
  • 5
    Becker, Russell Lee
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Jane Margaret
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-08-24 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 7
    Brice, Anthony Neal, Mr.
    Accountant born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Dean, Paul
    Cfo born in September 1975
    Individual (19 offsprings)
    Officer
    2019-10-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Trimble, Julie Ann
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Feltham, Robert Tucker
    Chartered Psychologist born in January 1953
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Tomband, Tiia
    Finance born in September 1967
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual (13 offsprings)
    2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Birch-jackson, Madeleine
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (16 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2002-09-06 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 14
    Tapp, Stephen Edward
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2019-10-22 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1999-12-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Mcgrew, Daniel Joseph Ryan
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Hayes, Thomas Robert
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Boyce, Fiona Clare
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 19
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 20
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-13 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 22
    TALOGY HOLDINGS LIMITED
    - now 03883240
    CUBIKS HOLDINGS LIMITED - 2022-05-10 03883240
    BASICALPINE LIMITED - 2000-05-24
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-13 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALOGY LIMITED

Period: 2022-03-15 ~ now
Company number: 03840112
Registered names
TALOGY LIMITED - now
CUBIKS LIMITED - 2022-03-15
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 - 2022-03-15
    Registered number 03840112
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 4
  • 1
    CUBIKS IBO LIMITED
    08860890
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CUBIKS INTELLECTUAL PROPERTY LIMITED
    05075119
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IPAT HOLDINGS ACQUISITION LIMITED
    - now 09798040
    SNRDCO 3209 LIMITED - 2015-10-09
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IPAT HOLDINGS LIMITED
    09474604
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.