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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
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of addressAdlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Simpson, David Lawrence
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Moors, Paul Christopher
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Paul Christopher Moors
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Patterson, Christopher Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Evans, Philip Frank
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

TALBOT DEANE INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TALBOT DEANE INVESTMENTS LIMITED
    Info
    Registered number 08345152
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TALBOT DEANE INVESTMENTS LIMITED
    S
    Registered number 08345152
    icon of addressAdlington House, Adlington Road, Bollington, Macclesfield, England, SK10 5HQ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDEAL CHALLENGE LIMITED - 2003-02-17
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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