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 6
  • 1
    Easterbrook, Stewart Russell
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fern, Yvonne Livia
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Newnham, Eric Robert
    Consultant born in August 1959
    Individual (29 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Copley, James
    Managing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jarman, Nicholas John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2014-05-14
    OF - Director → CIF 0
    Jarman, Nicholas John
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 2
    Cupples, Barry Howard
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Scullion, Yvonne
    Outdoor Specialist born in June 1959
    Individual (2 offsprings)
    Officer
    2013-10-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Telling, Martin
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Murray, Grant Bruce
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2018-01-25 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Bryant, Frank
    Outdoor Specialist born in August 1962
    Individual (1 offspring)
    Officer
    2013-10-20 ~ 2015-01-30
    OF - Director → CIF 0
    Bryant, Frank
    Company Director born in August 1962
    Individual (1 offspring)
    2017-03-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Mr Eric Robert Newnham
    Born in August 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bond, Steve Alan
    Outdoor Specialist born in August 1958
    Individual
    Officer
    2013-10-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Wiggin, David Peter
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Tilley, Andrew Raymond
    Outdoor Specialist born in September 1956
    Individual
    Officer
    2013-10-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Copley, James
    Outdoor Specialist born in February 1972
    Individual (7 offsprings)
    Officer
    2013-10-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Cambridge House, Le Truchot, St Peters Port, Guernsey
    Corporate
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALON OUTDOOR LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • TALON OUTDOOR LIMITED
    Info
    Registered number 06347960
    Holden House, 57 Rathbone Place, London W1T 1JU
    Private Limited Company incorporated on 2007-08-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TALON OUTDOOR LIMITED
    S
    Registered number 06347960
    Holden House, 57 Rathbone Place, London, England, W1T 1JU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TALON OUTDOOR LIMITED
    S
    Registered number 06347960
    Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.