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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 19
  • 1
    Lindstrom, Brian David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Martin, Richard
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2007-03-21 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Berkeley, Belinda Jane
    Born in July 1973
    Individual (33 offsprings)
    Officer
    2011-09-22 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Emerson, Jennifer
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Thiel, Molly Anne
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Mark Philip
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2006-08-10 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Stork, Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Frome, Andrew Paul
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2007-04-27 ~ 2013-07-17
    OF - Director → CIF 0
    Frome, Andrew Paul
    Individual (47 offsprings)
    Officer
    2007-04-27 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 9
    Austin, Eddie
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Marks, Susan
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Herrmannsen, Chris
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2006-04-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Geist, Marissa Ann
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    O'connell, Sebastian Charles
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Shanmugam, Bala
    Finance Director born in April 1972
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2009-01-20
    OF - Director → CIF 0
    Shanmugam, Bala
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 15
    Brooks, Sue
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Jacobson, Dean
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2013-07-17 ~ 2016-03-25
    OF - Director → CIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2006-03-24 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2006-03-24 ~ 2006-04-25
    OF - Nominee Director → CIF 0
  • 19
    TALENT BIDCO LIMITED
    08597820
    30a, Great Sutton St., London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIELO TALENT LIMITED

Period: 2014-05-22 ~ now
Company number: 05755182
Registered names
CIELO TALENT LIMITED - now
OCHRE HOUSE LIMITED - 2014-05-22
LAWGRA (NO. 1240) LIMITED - 2006-04-25 05855545... (more)
Recent Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • CIELO TALENT LIMITED
    Info
    OCHRE HOUSE LIMITED - 2014-05-22
    LAWGRA (NO. 1240) LIMITED - 2014-05-22
    Registered number 05755182
    30a Great Sutton St., London EC1V 0DU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CIELO TALENT LIMITED
    S
    Registered number 05755182
    30a, Great Sutton St., London, United Kingdom, EC1V 0DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIELO TALENT MANAGEMENT LIMITED
    - now 03723978
    OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
    PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30
    30a Great Sutton St., London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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