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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
    Huckerby, Geoff
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Mcrae, Kenneth
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2016-05-31
    OF - Director → CIF 0
    Mcrae, Kenneth
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Nabavi, Annette Patricia, Dr
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2017-01-25 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Tonkinson, Paul Barry Philip
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Bromley, Nigel George
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2010-06-03
    OF - Director → CIF 0
    2010-08-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Goody, Alexander Ralph
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Vazaios, Ilias
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Sharland, Susan Margaret
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2020-11-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Sykes, John Neil
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2002-05-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Francis, Anzo Gloreen
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 11
    Jeans, Michael Henry Vickery
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Dosanjh-elton, Jagjit
    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
  • 13
    Thepaut, Mikael Francois Marie
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-03-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 15
    Leach, Miriam Therese
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Harley, Jonathan Gavin
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 17
    Lloyd, Gavin
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2014-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 19
    Carter-clout, Daniel Christopher
    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
  • 20
    Thorne, David George
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Gould, Jayne Elizabeth
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Cox, Christopher John
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 23
    Ripley, Alexander
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 24
    Lenfestey, Meriel Catherine
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 25
    Rees, Matthew William Lloyd
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Sabaud, Isabelle Sylvie
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 28
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    OF - Nominee Secretary → 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 4 months). 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
  • GEMSERV LIMITED
    S
    Registered number missing
    8, Fenchurch Place, London, England, EC3M 4AJ
    Limited Company
    CIF 4
    Private Limited Comapny
    CIF 5
    Private Limited Company
    CIF 6
  • GEMSERV LTD
    S
    Registered number 04419878
    2nd Floor 77 Gracechurch Street, 2nd Floor 77 Gracechurch St, London, United Kingdom, EC3N 0AS
    Company Limited By Shares in England And Wales, England
    CIF 7
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 (3 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 14 July 2026 and licensed under the Open Government Licence v3.0.