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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 11
  • 1
    Murphy, Catherine Lisa
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Ryland, Fiona Michelle
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Amy Clare
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradley-jones, Luke
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Sarah Louise
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Ojja, Mohsen
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Duncan James
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Newby, Richard Mark, Lord
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Tomblin, Jennifer Louise Anderson
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Bell, David Charles Maurice, Sir
    Born in October 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Waind, Graeme
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Brighouse, Timothy Robert Peter, Sir
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Byles, Timothy John
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Flynn, Kirsten Dominica
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Cleland, Ian Mcallister
    Chief Executive born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Hackwell, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 7
    Green, Michael
    Director General born in December 1964
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Carter, David Anthony, Sir
    Senior Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 9
    Stowell, Tina Wendy, Baroness
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Cleverdon, Julia, Dame
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Morris, Patricia, Baroness
    Peer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Sorrell, John William
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-25
    OF - Director → CIF 0
  • 13
    Williams, John Mark
    Banker born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Deighton-fox, Charles
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 15
    Richardson, Michael John
    Born in March 1946
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-03
    OF - Director → CIF 0
  • 16
    Naden, Michael Howard
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Krichefski, Joshua Wilfred
    Chief Operating Officer born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2023-11-27
    OF - Director → CIF 0
  • 18
    Tomblin, Jennifer Louise Anderson
    Company Secretary born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2022-06-13
    OF - Director → CIF 0
  • 19
    Hall, Anthony William, Lord
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Sir David Charles Maurice Bell
    Born in October 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 21
    French, Susannah Clare
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 22
    Wolf, Rachel Janet
    Education born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 23
    Sharp, Margaret Lucy, Baroness Sharp Of Guildford
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Adonis, Andrew, Lord
    Politican And Chief Executive born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Tyler, Julia
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2019-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THE TALENT FOUNDRY TRUST

Previous names
THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05
THE TALENT FOUNDRY TRUST LIMITED - 2019-12-20
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • THE TALENT FOUNDRY TRUST
    Info
    THE TRANSFORMATION TRUST (ENGLAND) - 2019-12-05
    THE TALENT FOUNDRY TRUST LIMITED - 2019-12-05
    Registered number 06852919
    icon of address40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-03-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • THE TALENT FOUNDRY TRUST
    S
    Registered number 06852919
    icon of addressSecond Floor, 87 Worship Street, London, England, EC2A 2BE
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40-50 Tottenham Street, London, England
    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.