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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 27
  • 1
    Tapp, Stephen Edward
    Chief Executive Officer born in August 1968
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    2000-05-25 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Mcgrew, Daniel Joseph Ryan
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Fiona Clare
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 5
    Becker, Russell Lee
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Kwint, Jan
    Occupational Psychologist born in July 1962
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2002-04-24 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Cainey, Lois
    Marketing Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Smith, Martin John
    Head Of Management Information born in August 1964
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2005-12-31
    OF - Director → CIF 0
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (9 offsprings)
    2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 12
    Lawton, David Harley
    Chartered Psychologist born in November 1966
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2020-04-10
    OF - Director → CIF 0
  • 13
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Garrett, Robyn
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 15
    Feltham, Robert Tucker
    Chartered Psychologist born in January 1953
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Norton, Keith
    Management Consultant born in April 1955
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Dean, Paul
    Director born in September 1975
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2002-04-24 ~ 2005-12-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1999-12-14 ~ 2002-04-24
    OF - Secretary → CIF 0
    2003-05-23 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Gill, Jane Margaret
    Solicitor born in September 1957
    Individual (18 offsprings)
    Officer
    2012-09-10 ~ 2018-12-05
    OF - Director → CIF 0
    Gill, Jane Margaret
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-08-24 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 20
    Trimble, Julie Ann
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 21
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Hayes, Nicholas John Gardner
    Proposed Dir born in September 1954
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    CUBIKS GROUP LIMITED
    - now 04999756
    SOLENT NEWCO LIMITED - 2004-01-27
    Ranger House, Walnut Tree Close, Guildford, Surrey, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-11-25 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-25 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 27
    TALOGY INTERNATIONAL HOLDINGS LIMITED
    - now 09963191
    PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30 09963191
    PSI SERVICES UK LIMITED - 2017-10-02
    First Floor Building 1000, Cathedral Hill, Guildford, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALOGY HOLDINGS LIMITED

Period: 2022-05-10 ~ now
Company number: 03883240
Registered names
TALOGY HOLDINGS LIMITED - now
BASICALPINE LIMITED - 2000-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TALOGY HOLDINGS LIMITED
    Info
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2022-05-10
    Registered number 03883240
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TALOGY HOLDINGS LIMITED
    S
    Registered number 03883240
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
    Limited Company in England And Wales, England
    CIF 1
  • CUBIKS HOLDINGS LIMITED
    S
    Registered number 3883240
    Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2016-06-30 ~ 2022-01-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TALOGY LIMITED
    - now 03840112
    CUBIKS LIMITED
    - 2022-03-15 03840112
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.