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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 11
  • 1
    Bryant, Frank
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Murray, Grant Bruce
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2017-11-03 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Copley, James
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Fern, Yvonne Livia
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Saunter, Michael Peter
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Cupples, Barry Howard
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Newnham, Eric Robert
    Born in August 1959
    Individual (48 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Easterbrook, Stewart Russell
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2023-10-17 ~ 2026-02-25
    OF - Director → CIF 0
  • 9
    Frogley, Sue
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 10
    TALON OUTDOOR LIMITED
    06347960
    Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-11-03 ~ 2025-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CANIS BIDCO LIMITED
    14184132 14183978
    130, Shaftesbury Avenue, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALON OUTDOOR HOLDINGS LIMITED

Period: 2017-11-03 ~ now
Company number: 11047184
Registered name
TALON OUTDOOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TALON OUTDOOR HOLDINGS LIMITED
    Info
    Registered number 11047184
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • TALON OUTDOOR HOLDINGS LIMITED
    S
    Registered number 11047184
    130, Shaftesbury Avenue, London, England, W1D 5EU
    Private Limited Company in Companies House, England
    CIF 1
  • TALON OUTDOOR HOLDINGS LIMITED
    S
    Registered number 11047184
    Holden House, 57 Rathbone Place, London, England, W1T 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TALON OUTDOOR HOLDINGS LIMITED
    S
    Registered number 11047184
    Holden House, 57 Rathbone Place, London, W1T 1JU
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVOLVE OOH GLOBAL LIMITED
    13195428
    130 Shaftesbury Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ONE UK VENTURES LIMITED
    15502528
    130 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    TALON OUTDOOR LIMITED
    06347960
    130 Shaftesbury Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TWO UK VENTURES LIMITED
    15510957
    130 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.