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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 28
  • 1
    Leach, Miriam Therese
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Lloyd, Gavin
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sharland, Susan Margaret
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2020-11-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2014-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Tonkinson, Paul Barry Philip
    Regulation Advisor born in June 1961
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Sabaud, Isabelle Sylvie
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Mcrae, Kenneth
    Executive Director & Company Secretary born in September 1966
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2016-05-31
    OF - Director → CIF 0
    Mcrae, Kenneth
    Commercial Director
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Ripley, Alexander
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Harley, Jonathan Gavin
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Gould, Jayne Elizabeth
    Commercial Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Lenfestey, Meriel Catherine
    Non Exec Director born in March 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 12
    Rees, Matthew William Lloyd
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Vazaios, Ilias
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Thepaut, Mikael Francois Marie
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2002-05-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Bromley, Nigel George
    Chief Executive born in March 1957
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2010-06-03
    OF - Director → CIF 0
    Bromley, Nigel George
    Non Executive Director born in March 1957
    Individual (4 offsprings)
    2010-08-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Cox, Christopher John
    Manager
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 18
    Thorne, David George
    Chief Executive Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 20
    Huckerby, Geoff
    Asset Strategy Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 21
    Dosanjh-elton, Jagjit
    Chief Financial Officer born in July 1975
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
    Dosanjh-elton, Jagjit
    Individual (8 offsprings)
    Officer
    2016-05-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 22
    Goody, Alexander Ralph
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 23
    Carter-clout, Daniel Christopher
    Chartered Accountant born in May 1978
    Individual (8 offsprings)
    Officer
    2017-01-25 ~ 2023-10-31
    OF - Director → CIF 0
    Carter-clout, Daniel Christopher
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 24
    Francis, Anzo Gloreen
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 25
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-03-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 26
    Nabavi, Annette Patricia, Dr
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2023-01-23
    OF - Director → CIF 0
  • 27
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALAN UK & IRELAND LIMITED

Period: 2025-08-12 ~ now
Company number: 04419878
Registered names
TALAN UK & IRELAND LIMITED - now
GEMSERV LIMITED - 2025-08-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TALAN UK & IRELAND LIMITED
    Info
    GEMSERV LIMITED - 2025-08-12
    Registered number 04419878
    2nd Floor 77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • TALAN UK & IRELAND LTD
    S
    Registered number 04419878
    2nd Floor, 77 Churchstreet, London, EC3V 0AS
    CIF 1
  • TALAN UK & IRELAND LIMITED
    S
    Registered number 04419878
    77, Gracechurch Street, London, England, EC3V 0AS
    Private Limited Company in Companies House Register, United Kingdom
    CIF 2
  • TALAN UK & IRELAND LTD
    S
    Registered number 04419878
    2nd Floor, 77, Gracechurch Street, London, EC3V 0AS
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    APROSE RISK LIMITED
    09949129
    8 Fenchurch Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ASE CONSULTING LIMITED
    04246530
    2nd Floor 77 Gracechurch Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ECUITY ADVISORY LTD
    13042922
    2nd Floor 77 Gracechurch Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-01-12 ~ now
    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
  • 4
    LOCAL ENERGY MARKETS ALLIANCE LTD
    15127856
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-02 ~ 2025-08-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NORTH WEST HYDROGEN ALLIANCE LTD
    17162017
    C/o Talan Uk & Ireland Ltd, 2nd Floor, 77 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2026-04-16 ~ now
    CIF 1 - Secretary → ME
  • 6
    RED ISLAND CONSULTING LIMITED
    - now 04384210
    RED ISLAND CONSULTANCY LIMITED - 2003-09-03
    POWERSTORE LIMITED - 2002-05-27
    8 Fenchurch Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.