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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 47
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Lawton, Paul Stephen
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Matthews, Christopher Francis
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Treece, Jonathan Murray
    Commercial Director born in November 1965
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Marshall, Scott Bradley
    Solicitor
    Individual (43 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott Bradley
    Individual (43 offsprings)
    2009-10-23 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Preston, Simon
    Chief Executive Officer born in January 1960
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
    Preston, Simon
    Sales Director
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Stone, Jonathan Andrew
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (11 offsprings)
    Officer
    2004-05-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    De Paoli, Alberto
    Group Director Startegy born in October 1965
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Birchall, Quentin
    Managing Director born in September 1961
    Individual (9 offsprings)
    Officer
    2000-04-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Dunstone, Charles William
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Larson, Christopher Ross
    Software Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 21
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Fischetti, Romano Giuliano Benedetto
    Tiscali Spa Employee born in October 1966
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2009-07-03
    OF - Director → CIF 0
  • 23
    Morris, Timothy Simon
    Company Secretary born in September 1964
    Individual (163 offsprings)
    Officer
    2010-07-01 ~ 2010-09-20
    OF - Director → CIF 0
    2012-09-03 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director
    Individual (163 offsprings)
    Officer
    2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 24
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 25
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 26
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 27
    Corda, Antonio
    Corperate Legal Manager born in April 1973
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-02-07
    OF - Director → CIF 0
    Corda, Antonio
    General Counsel born in April 1973
    Individual (1 offspring)
    2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 28
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 29
    Hill, Michael John
    Cfo born in April 1966
    Individual (63 offsprings)
    Officer
    2001-05-21 ~ 2006-09-15
    OF - Director → CIF 0
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Reeves, Peter Leonard
    Consultant born in April 1937
    Individual (4 offsprings)
    Officer
    1997-11-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 31
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 1999-08-17
    OF - Director → CIF 0
  • 32
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 33
    Huet, Stephane
    Coo born in October 1967
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 34
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Smith, James Donald
    Director born in February 1977
    Individual (86 offsprings)
    2023-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 35
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 36
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 37
    Cellini, Sergio
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 38
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2009-07-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 39
    Holmes, Fiona Jane
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 1998-12-14
    OF - Director → CIF 0
    Holmes, Fiona Jane
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 40
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 41
    Randall, Peter Richard
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 42
    Knights, Stuart Adrian
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2000-01-24
    OF - Director → CIF 0
    Knights, Stuart Adrian
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 43
    Knox, Stuart
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 44
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 45
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Director → CIF 0
    1997-07-18 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 46
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 47
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TISCALI UK LIMITED

Period: 2001-08-01 ~ now
Company number: 03408171
Registered names
TISCALI UK LIMITED - now
TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TISCALI UK LIMITED
    Info
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2001-08-01
    TELINCO U.K. PLC - 2001-08-01
    Registered number 03408171
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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