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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
Active 3
  • 1
    Thiel, Molly Anne
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Geist, Marissa Ann
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30a, Great Sutton St., London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Frome, Andrew Paul
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-07-17
    OF - Director → CIF 0
    Frome, Andrew Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 2
    Owen, Mark Philip
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Martin, Richard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Lindstrom, Brian David
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Shanmugam, Bala
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2009-01-20
    OF - Director → CIF 0
    Shanmugam, Bala
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 6
    Austin, Eddie
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Brooks, Sue
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Emerson, Jennifer
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Herrmannsen, Chris
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Stork, Damien
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 11
    Jacobson, Dean
    Private Equity born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-25
    OF - Director → CIF 0
  • 12
    Marks, Susan
    Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Berkeley, Belinda Jane
    Investment Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-07-17
    OF - Director → CIF 0
  • 14
    O'connell, Sebastian Charles
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-24 ~ 2006-04-25
    PE - Nominee Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-24 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIELO TALENT LIMITED

Previous names
OCHRE HOUSE LIMITED - 2014-05-22
LAWGRA (NO. 1240) LIMITED - 2006-04-25
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
    icon of address30a Great Sutton St., London EC1V 0DU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CIELO TALENT LIMITED
    S
    Registered number 05755182
    icon of address30a, Great Sutton St., London, United Kingdom, EC1V 0DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
    PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30
    icon of address30a Great Sutton St., London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.