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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Ross, David Peter John
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    1997-02-12 ~ 2008-12-07
    OF - Director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (46 offsprings)
    Officer
    1997-02-12 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 2
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William
    Born in November 1964
    Individual (146 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (146 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2010-03-29 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2001-05-24 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 5
    Grigson, David John
    Accountant born in November 1954
    Individual (53 offsprings)
    Officer
    2007-04-24 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Roux De Bezieux, Geoffrey
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Morgan, Sally, Baroness
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2005-11-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (52 offsprings)
    Officer
    2001-03-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Wilson, Des
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 11
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Adrian Howard
    Director born in April 1950
    Individual (19 offsprings)
    Officer
    2000-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2005-07-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (44 offsprings)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Esom, Steven Derek
    Director born in November 1960
    Individual (59 offsprings)
    Officer
    2005-09-29 ~ 2009-07-22
    OF - Director → CIF 0
  • 17
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2000-02-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Torrens, Iain William
    Company Director born in August 1968
    Individual (104 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Dawes, Martin Richard
    Director born in October 1943
    Individual (31 offsprings)
    Officer
    2003-06-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 22
    Mansfield, David James
    Director born in January 1954
    Individual (45 offsprings)
    Officer
    2005-09-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 23
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    1999-11-04 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-05-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 25
    Spray, Nigel Richard
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2000-04-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Pitman, Brian Ivor, Sir
    Director born in December 1931
    Individual (21 offsprings)
    Officer
    2001-01-17 ~ 2010-03-11
    OF - Director → CIF 0
  • 27
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 28
    Harrison, Andrew John
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 30
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 31
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1996-09-23 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 32
    TALKTALK TELECOM GROUP LIMITED - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1996-09-23 ~ 1997-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALKTALK TELECOM HOLDINGS LIMITED

Period: 2000-06-06 ~ now
Company number: 03253714
Registered names
TALKTALK TELECOM HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TALKTALK TELECOM HOLDINGS LIMITED
    Info
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 2000-06-06
    Registered number 03253714
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TALKTALK TELECOM HOLDINGS LIMITED
    S
    Registered number 3253714
    11, Evesham Street, London, England, W11 4AR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TALKTALK TELECOM HOLDINGS LIMITED
    S
    Registered number 03253714
    Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    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

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