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
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 4
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Paul James
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 4
    Dickenson, Joseph Michael
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 5
    Holler, Fabien
    Individual
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Hassall, John
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Giddings, James
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 8
    Frankish, Simon Andrew
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Birch, Peter William James
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-10-10
    OF - Director → CIF 0
  • 10
    Thornton, Michele Janet
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2010-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TALK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TALK LIMITED
    Info
    Registered number 05337682
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • TALK LIMITED
    S
    Registered number 05337682
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.