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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
Active 5
  • 1
    Mcgrew, Daniel Joseph Ryan
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Russell Lee
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Birch-jackson, Madeleine
    Born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Trimble, Julie Ann
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor Building 1000, Cathedral Hill, Guildford, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Feltham, Robert Tucker
    Chartered Psychologist born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2005-12-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2002-04-24
    OF - Secretary → CIF 0
    icon of calendar 2003-05-23 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Smith, Martin John
    Head Of Management Information born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2005-12-31
    OF - Director → CIF 0
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    icon of calendar 2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 7
    Norton, Keith
    Management Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Dean, Paul
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Boyce, Fiona Clare
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 11
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Gill, Jane Margaret
    Solicitor born in September 1957
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2018-12-05
    OF - Director → CIF 0
    Gill, Jane Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 13
    Kwint, Jan
    Occupational Psychologist born in July 1962
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Tapp, Stephen Edward
    Chief Executive Officer born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Cainey, Lois
    Marketing Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Lawton, David Harley
    Chartered Psychologist born in November 1966
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2020-04-10
    OF - Director → CIF 0
  • 17
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 18
    Tomband, Tiia
    Finance born in September 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 19
    Hayes, Nicholas John Gardner
    Proposed Dir born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 22
    SOLENT NEWCO LIMITED - 2004-01-27
    icon of addressRanger House, Walnut Tree Close, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALOGY HOLDINGS LIMITED

Previous names
CUBIKS HOLDINGS LIMITED - 2022-05-10
BASICALPINE LIMITED - 2000-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TALOGY HOLDINGS LIMITED
    Info
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2022-05-10
    Registered number 03883240
    icon of address1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.