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 2
  • 1
    Rose, Martin
    Lawyer born in November 1975
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Rose, Martin
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Tibbitts, Matthew Giles St John
    Group Finance Director born in February 1984
    Individual (11 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brierley, Andrew John
    Chief Operating Officer born in November 1954
    Individual
    Officer
    2008-09-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Hermans, Jean Francois
    Individual (13 offsprings)
    Officer
    2008-04-15 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Eves, Martin Graham
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    King, Stephen Anthony, Mr
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Harry, Daniel Peter
    Group Financial Controller born in January 1971
    Individual
    Officer
    2013-12-13 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Bieleman, Wilbert
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Cust, Gary William
    Lawyer born in December 1953
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-12-13
    OF - Director → CIF 0
    Cust, Gary William
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 8
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TALARIS HOLDINGS (BRAZIL) LIMITED

Previous name
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • TALARIS HOLDINGS (BRAZIL) LIMITED
    Info
    DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
    Registered number 06565970
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire RG24 8WZ
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.