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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 22
  • 1
    Billingham, Paul
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2006-03-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Hollister, Mark
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Crabtree, Matthew
    Sales Director born in June 1969
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Director born in September 1964
    Individual (162 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (162 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 6
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (37 offsprings)
    Officer
    2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Castle, Helen
    Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Revell, Michael Richard
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    ~ 2005-04-21
    OF - Director → CIF 0
    Revell, Michael Richard
    Director
    Individual (5 offsprings)
    Officer
    ~ 2000-05-16
    OF - Secretary → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (68 offsprings)
    Officer
    2005-04-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Hills, Jacqueline
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Mowbray, Barry
    Executive born in March 1952
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Willans, Robert Henry
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Secretary → CIF 0
  • 14
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2005-04-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Gray, John Paul
    Soli
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 16
    Rizvi, Mujtiba Raza
    Teacher born in September 1964
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (145 offsprings)
    Officer
    2005-12-30 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Annable, Nichola Amanda Caroline
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 19
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 20
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 21
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2001-05-08 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 22
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2005-04-21 ~ 2005-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TALKTALK SERVICES LIMITED

Period: 1992-02-18 ~ 2015-09-05
Company number: 02303859
Registered names
TALKTALK SERVICES LIMITED - Dissolved
REDNET LIMITED - 2010-08-31
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • TALKTALK SERVICES LIMITED
    Info
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 2010-08-31
    Registered number 02303859
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 and dissolved on 2015-09-05 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.