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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 42
  • 1
    Cetti, Joanne Martine
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Graham Douglas Quintin
    Born in July 1939
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Masom, Grant Anthony
    Born in July 1956
    Individual (28 offsprings)
    Officer
    2008-06-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Pennington, Miriam
    Born in March 2001
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Libby, John Ralph, Revd
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Palmer, Stuart Charles
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Millar, Alexander David
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Gray, Richard John Harrison
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Eve, Charles Patrick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Seabright, Gordon
    Executive Director born in May 1965
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Hutchinson, Charlotte
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Rose, Nadine Claire
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Hubbard, Rachel
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    Lindley, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Ariyo, Omotoyosi Olufunmbi
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Preston, Shannon Elizabeth
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Sanderson, Tom Stuart
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 18
    Passfield, Shona
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Thomas, Elaine Mary
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 20
    White, Sharon Michele
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Maclay, Andrew Strang
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Mckernan, Anthony Ian
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 23
    Ruddle, Michelle
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 24
    Jullien, Beverley Gail
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2024-01-26
    OF - Director → CIF 0
  • 25
    Sandy, Neil
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2011-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Barton, Andrew James
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 27
    Hill, Peter, Rt Revd
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 28
    Alsafar, Nowtash
    Born in July 1995
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 29
    Knight-maunder, Christine Claire
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 30
    Lee, Gwyneth Joy
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 31
    Jones, Thomas Allan
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Sinclair, Gordon Keith, Rt Revd
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2015-03-18
    OF - Director → CIF 0
  • 33
    Chuang, Lisha
    Born in August 2000
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 34
    Fletcher, David Martin
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 35
    Van Der Ploeg, Sijtske
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 36
    Johns, Susan Margaret
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 37
    Gitau, Agnes Wanjiku
    Partner, Gbs Africa born in March 1976
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2025-04-07
    OF - Director → CIF 0
  • 38
    Butler, Paul Roger, The Rt Revd
    Born in October 1955
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Freeman, Cheryl Suzanne, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 40
    Mace, David Sinclair
    Born in January 1937
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 41
    Smith, Trevor Alexander
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2022-03-30
    OF - Director → CIF 0
  • 42
    Miller, Gillian
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2021-12-07
    OF - Director → CIF 0
parent relation
Company in focus

FIVE TALENTS U.K. LTD.

Period: 2005-12-01 ~ now
Company number: 05641704
Registered name
FIVE TALENTS U.K. LTD. - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FIVE TALENTS U.K. LTD.
    Info
    Registered number 05641704
    22 Eastcheap, London EC3M 1EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.