---
title: "TALISMAN TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac
json: https://whiteintel.dev/api/public/dossier/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac
identifier: oo:GB-COH-02616545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TALISMAN TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02616545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Talisman Technology Limited** — GLEIF · `lei:549300DUYHDZ2BBN6X86` — https://whiteintel.dev/entity/6bf2253a-932b-5859-8faa-f7a68a200875

## Ownership & control

### Owners / controllers

- **Mr Geoffrey Whitfield** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ecdc648-307f-5f01-afd9-ef95aee1607d
- **Mr Geoffrey Whitfield** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/db2a113e-f452-4b04-a705-406b9aa1bdce

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02616545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-03
- **Registered office:** Wynnefield Kew Lane, Bursledon, Southampton, SO31 8DD
- **SIC:** 70229

### Officers

- WERNER, Jana — director · German · appointed 2009-02-01
- WHITFIELD, Geoffrey — director · British
- BASKERVILLE, Verena — secretary · British · resigned 1999-09-30
- WAYNE, Harold — nominee secretary · British · appointed 1991-06-03 · resigned 1991-06-03
- WHITFIELD, Mary — secretary · British · appointed 1999-09-30 · resigned 2006-03-30
- ACCOUNTANCY PRACTICAL SERVICES LIMITED — corporate secretary · appointed 2006-04-01 · resigned 2008-04-06
- BASKERVILLE, Verena — director · British · appointed 1991-11-12 · resigned 1999-09-30
- BRISTOW, Paul Henry — director · British · appointed 1992-01-10 · resigned 1995-05-19
- WAYNE, Yvonne — nominee director · British · appointed 1991-06-03 · resigned 1991-06-03
- WYATT, Stuart Shaw — director · British · appointed 1991-06-03 · resigned 1992-08-14
- WYATT, Stuart Shaw — director · British · resigned 1992-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Geoffrey Whitfield — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02616545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02616545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALISMAN TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4166afa8-9f8a-57dc-8ec1-cb3467b9c2ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._