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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
    Alsafar, Nowtash
    Born in July 1995
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Miriam
    Born in February 2001
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Knight-maunder, Christine Claire
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Andrew James
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Ploeg, Sijtske
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Paul Roger, The Rt Revd
    Bishop born in September 1955
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Hill, Peter, Rt Revd
    Area Bishop Clerk In Holy Orders born in February 1950
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Cetti, Joanne Martine
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Jullien, Beverley Gail
    Ceo, Mothers' Union born in January 1958
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Chuang, Lisha
    Born in August 2000
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Fletcher, David Martin
    Media Researcher born in June 1963
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Mckernan, Anthony Ian
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 13
    Masom, Grant Anthony
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2008-06-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Passfield, Shona
    Company Director born in July 1959
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Gray, Richard John Harrison
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Millar, Alexander David
    Lawyer born in June 1972
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Ruddle, Michelle
    Recruitment Marketing Manager At Hogan Lovells born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 18
    Rose, Nadine Claire
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Sanderson, Tom Stuart
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 20
    Maclay, Andrew Strang
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    White, Sharon Michele
    Civil Servant born in April 1967
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Sandy, Neil
    Chief Operating Officer born in August 1971
    Individual (29 offsprings)
    Officer
    2011-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Eve, Charles Patrick
    Investment Banker born in January 1961
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Smith, Trevor Alexander
    Retired It Professional In Financial Services born in September 1954
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2022-03-30
    OF - Director → CIF 0
  • 25
    Hubbard, Rachel
    Recruitment Consultant born in October 1963
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2019-03-20
    OF - Director → CIF 0
  • 26
    Palmer, Stuart Charles
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 27
    Miller, Gillian
    Senior Lecturer born in October 1953
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2021-12-07
    OF - Director → CIF 0
  • 28
    Gitau, Agnes Wanjiku
    Partner, Gbs Africa born in February 1976
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2025-04-07
    OF - Director → CIF 0
  • 29
    Preston, Shannon Elizabeth
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 30
    Sinclair, Gordon Keith, Rt Revd
    C Of E Bishop born in December 1952
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2015-03-18
    OF - Director → CIF 0
  • 31
    Seabright, Gordon
    Executive Director born in April 1965
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 32
    Libby, John Ralph, Revd
    Clerk In Holy Orders born in January 1955
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ 2020-11-06
    OF - Director → CIF 0
  • 33
    Johns, Susan Margaret
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 34
    Carr, Graham Douglas Quintin
    Consultant born in June 1939
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 35
    Thomas, Elaine Mary
    Bbc Producer born in April 1949
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 36
    Mace, David Sinclair
    Part Time Clergyman born in January 1937
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 37
    Ariyo, Omotoyosi Olufunmbi
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 38
    Hutchinson, Charlotte
    Housewife born in January 1973
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2019-03-20
    OF - Director → CIF 0
  • 39
    Lindley, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Lee, Gwyneth Joy
    Economist born in August 1968
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 41
    Freeman, Cheryl Suzanne, Dr
    Management born in October 1962
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 42
    Jones, Thomas Allan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    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
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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.