logo
explain how to read the page

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 34
  • 1
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Edwards, Peter David
    Company Director born in July 1948
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Wright, Garth Howard
    Individual (24 offsprings)
    Officer
    2006-02-21 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Watson, Ian
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2000-03-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Whittle, John Richard
    Finance Director born in August 1955
    Individual (17 offsprings)
    Officer
    1994-10-21 ~ 1996-09-01
    OF - Director → CIF 0
  • 8
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (40 offsprings)
    Officer
    1996-09-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 10
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Scott, Stephen Roy
    Individual (100 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 12
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Keays, Helen Margaret
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 15
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 21
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 23
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1994-10-21 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 24
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1994-09-23 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 28
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 30
    Gray, Ian
    Director born in November 1949
    Individual (67 offsprings)
    Officer
    1999-07-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1997-07-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    VODAFONE RETAIL LIMITED
    - now 01759785 03381659
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    1994-09-23 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALKLAND AIRTIME SERVICES LIMITED

Period: 1995-06-05 ~ 2018-09-11
Company number: 02970921
Registered names
TALKLAND AIRTIME SERVICES LIMITED - Dissolved
TURNER ONE LIMITED - 1995-06-05
Standard Industrial Classification
99999 - Dormant Company

  • TALKLAND AIRTIME SERVICES LIMITED
    Info
    TURNER ONE LIMITED - 1995-06-05
    Registered number 02970921
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1994-09-23 and dissolved on 2018-09-11 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.