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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 4
  • 1
    Vazaios, Ilias
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Gavin
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Thepaut, Mikael Francois Marie
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Goody, Alexander Ralph
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Wills, Simon Marc
    Group Director Hses born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Carter-clout, Daniel Christopher
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-10-31
    OF - Director → CIF 0
    Carter-clout, Daniel Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    Thorne, David George
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Tonkinson, Paul Barry Philip
    Regulation Advisor born in June 1961
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Leach, Miriam Therese
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Mcrae, Kenneth
    Executive Director & Company Secretary born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2016-05-31
    OF - Director → CIF 0
    Mcrae, Kenneth
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Brown, David Nicholas
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Dosanjh-elton, Jagjit
    Chief Financial Officer born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
    Dosanjh-elton, Jagjit
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Francis, Anzo Gloreen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 10
    Nabavi, Annette Patricia, Dr
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Harley, Jonathan Gavin
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 12
    Huckerby, Geoff
    Asset Strategy Manager born in February 1955
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Sharland, Susan Margaret
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 14
    Sabaud, Isabelle Sylvie
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Bromley, Nigel George
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2010-06-03
    OF - Director → CIF 0
    Bromley, Nigel George
    Non Executive Director born in March 1957
    Individual (1 offspring)
    icon of calendar 2010-08-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 16
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Cox, Christopher John
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 18
    Lenfestey, Meriel Catherine
    Non Exec Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 19
    Gould, Jayne Elizabeth
    Commercial Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 21
    Rees, Matthew William Lloyd
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Ripley, Alexander
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 23
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 24
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALAN UK & IRELAND LIMITED

Previous name
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
    icon of address2nd Floor 77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GEMSERV LIMITED
    S
    Registered number missing
    icon of address8, Fenchurch Place, London, England, EC3M 4AJ
    Limited Company
    CIF 1
    Private Limited Comapny
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address8 Fenchurch Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor 77 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor 77 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    POWERSTORE LIMITED - 2002-05-27
    RED ISLAND CONSULTANCY LIMITED - 2003-09-03
    icon of address8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2nd Floor, 77 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-02 ~ 2025-08-20
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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