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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
Active 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    TALKTALK TELECOM GROUP LIMITED - now
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2000-02-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Ceo born in February 1973
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Harrison, Andrew John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Ross, David Peter John
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2008-12-07
    OF - Director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 5
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Pitman, Brian Ivor, Sir
    Director born in December 1931
    Individual
    Officer
    2001-01-17 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Roux De Bezieux, Geoffrey
    Director born in May 1962
    Individual
    Officer
    2000-06-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Wilson, Des
    Director born in March 1941
    Individual
    Officer
    2000-06-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Mansfield, David James
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 11
    Martin, Adrian Howard
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 13
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    2010-03-29 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    2001-05-24 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Grigson, David John
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2010-03-29
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 17
    Spray, Nigel Richard
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Esom, Steven Derek
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2005-09-29 ~ 2009-07-22
    OF - Director → CIF 0
  • 19
    Morgan, Sally, Baroness
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 20
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 22
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    1999-11-04 ~ 2001-07-12
    OF - Director → CIF 0
  • 23
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2010-05-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 25
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 27
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 28
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 29
    FNSC LTD
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,395 GBP2023-06-30
    Officer
    1996-09-23 ~ 1997-02-12
    PE - Nominee Director → CIF 0
  • 30
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1996-09-23 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALKTALK TELECOM HOLDINGS LIMITED

Previous names
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
Active 2
  • 1
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 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
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.