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 4
  • 1
    Mcgrew, Daniel Joseph Ryan
    Chief Financial Officer born in June 1986
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 2
    Becker, Russell Lee
    Ceo born in October 1974
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 4
    Birch-jackson, Madeleine
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Brice, Anthony Neal, Mr.
    Accountant born in March 1980
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-12-18
    OF - director → CIF 0
  • 2
    Tomband, Tiia
    Director born in January 1967
    Individual
    Officer
    2022-01-21 ~ 2022-05-12
    OF - director → CIF 0
  • 3
    Garcia, Janet Julie
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2024-01-25
    OF - director → CIF 0
  • 4
    Garrett, Robyn
    Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ 2022-03-19
    OF - director → CIF 0
  • 5
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2023-05-31 ~ 2024-10-25
    OF - director → CIF 0
  • 6
    Tapp, Stephen Edward
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2024-10-11
    OF - director → CIF 0
  • 7
    Dean, Paul
    Chief Financial Officer born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-05-31
    OF - director → CIF 0
  • 8
    Palmer-geaves, Adrian Anthony
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2018-01-01
    OF - director → CIF 0
  • 9
    Moxie, Jeffrey
    Cfo born in September 1958
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2019-11-04
    OF - director → CIF 0
  • 10
    611n, Brand Blvd, Glendale, United States
    Corporate
    Person with significant control
    2023-02-24 ~ 2024-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-01-21 ~ 2020-01-10
    PE - secretary → CIF 0
  • 12
    611n, Brand Blvd, 10th Floor, Glendale, California, United States
    Corporate
    Person with significant control
    2018-06-08 ~ 2023-02-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TALOGY INTERNATIONAL HOLDINGS LIMITED

Previous names
PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30
PSI SERVICES UK LIMITED - 2017-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TALOGY INTERNATIONAL HOLDINGS LIMITED
    Info
    PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30
    PSI SERVICES UK LIMITED - 2017-10-02
    Registered number 09963191
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    Private Limited Company incorporated on 2016-01-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • TALOGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09963191
    First Floor Building 1000, Cathedral Hill, Guildford, England, GU2 7YL
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Liability in Companies House, United Kingdom
    CIF 2
  • TALOGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09963191
    First Floor, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PSI TALENT MEASUREMENT (UK) LIMITED - 2024-09-27
    ASSESSMENT & DEVELOPMENT CONSULTANTS LTD - 2018-06-12
    PRODUCTROLL LIMITED - 1988-03-08
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JCA GLOBAL LTD - 2024-07-09
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED - 2016-01-26
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FCB 1168 LIMITED - 1996-05-24
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -53,527 GBP2021-12-31
    Person with significant control
    2019-12-02 ~ 2024-08-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    5th Floor One New Change, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,680 GBP2015-12-31
    Person with significant control
    2020-01-10 ~ 2024-01-25
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.