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
    Farrell, Elaine Therese
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrington, Peter
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Cormac
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bevis, Richard Geoffrey
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Adam St, 1 Adam Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Butler, Clark
    Director born in February 1969
    Individual
    Officer
    2018-07-06 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Wyper, Paul
    Principal born in July 1988
    Individual
    Officer
    2021-10-26 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Mcfadden, Paul Reginald
    Chief Product Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    De Leeuw, Grant Paul
    Individual
    Officer
    2015-08-01 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 5
    Kelling, Konrad Xavier
    Individual
    Officer
    2008-04-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Maloney, Shaun Warwick
    Senior Manager born in April 1961
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2000-10-21
    OF - Director → CIF 0
    Maloney, Shaun Warwick
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Banfield, Francis John
    Chief Executive Officer born in June 1966
    Individual
    Officer
    2022-03-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Stark, Philip Raymond
    Individual
    Officer
    2006-02-03 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 9
    Bligh, Simon Dominic
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Dodman, Julian
    Director born in May 1971
    Individual
    Officer
    2018-07-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Stark, David
    Individual
    Officer
    2011-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Howton, Jake
    Company Director born in July 1968
    Individual
    Officer
    2000-10-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Stark, Raymond Brian
    Managing Director born in December 1953
    Individual
    Officer
    2000-10-20 ~ 2018-07-06
    OF - Director → CIF 0
    Stark, Raymond Brian
    Europe Manager
    Individual
    Officer
    2003-08-01 ~ 2006-02-03
    OF - Secretary → CIF 0
    Mr Raymond Brian Stark
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Holmberg, Malin Elisabeth
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Greenfield, Raymond Alan
    Director born in November 1958
    Individual
    Officer
    2000-10-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 16
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-08-03 ~ 2001-01-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLION DIGITAL TECH SOLUTIONS UK LIMITED

Previous names
TALKINGTECH UK LTD - 2019-03-22
TALKINGTECH.COM UK. LTD - 2004-03-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

  • ILLION DIGITAL TECH SOLUTIONS UK LIMITED
    Info
    TALKINGTECH UK LTD - 2019-03-22
    TALKINGTECH.COM UK. LTD - 2004-03-19
    Registered number 04046943
    The Sir John Peace Building, Experian Way, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.