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 3
  • 1
    Thame, Richard Royston
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Karen Rosalyn
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    1 Oliver's Yard, 55 City Road, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hawkins, Thomas Benjamin
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2021-03-31
    OF - Director → CIF 0
    Hawkins, Thomas Benjamin
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Knight, Peter Clayton, Dr
    Government Advisor born in July 1947
    Individual
    Officer
    2007-01-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Errington, Robin David
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2020-12-31
    OF - Director → CIF 0
    Errington, Robin David
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2008-05-15
    OF - Secretary → CIF 0
    Mr David Errington
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clarke, Christopher James
    Chief Technology Officer born in August 1980
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Davis, Ian
    Director born in June 1970
    Individual
    Officer
    2007-04-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Williams, Buddug Wyn
    Solicitor born in July 1969
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2011-03-17
    OF - Director → CIF 0
    2011-09-28 ~ 2013-09-20
    OF - Director → CIF 0
    Williams, Buddug
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 7
    Corney, David John
    Retired Accountant born in April 1939
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Spencer, Alison
    Company Director born in June 1977
    Individual
    Officer
    2019-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Leavesley, Justin Brian
    Chief Technology Officer born in November 1974
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2020-10-14
    OF - Director → CIF 0
  • 10
    Wall, Victoria
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 11
    Farrell, Michael
    Chartered Accountant born in October 1933
    Individual
    Officer
    2005-09-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    Marar, Ziyad Paul
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Flint, Charles James Bragg
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 14
    Sh0man, Kiren
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Katharine Mary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-03 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 17
    SP LEGAL DIRECTORS LIMITED - now
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-03 ~ 2005-09-26
    PE - Director → CIF 0
parent relation
Company in focus

TALIS GROUP LIMITED

Previous name
MACBETH 37 LIMITED - 2005-07-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TALIS GROUP LIMITED
    Info
    MACBETH 37 LIMITED - 2005-07-29
    Registered number 05382297
    1 Oliver's Yard, 55 City Road, London EC1Y 1SP
    Private Limited Company incorporated on 2005-03-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TALIS GROUP LTD
    S
    Registered number 05382297
    48, Frederick Street, Birmingham, England, B1 3HN
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Oliver's Yard, 55 City Road, London, England
    Active Corporate (3 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.