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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
    Reeves, Peter Leonard
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Thackray, Jonathan Giles, Mr
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Fischetti, Romano Giuliano Benedetto
    Born in October 1966
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Clarke, Tristia Adele
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Matthews, Christopher Francis
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-01-24
    OF - Director → CIF 0
  • 6
    Halliwell, Virginia Therese
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Treece, Jonathan Murray
    Born in November 1965
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    De Paoli, Alberto
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Eayres, Phil John, Mr
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Makin, Stephen
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Hill, Michael John
    Born in April 1966
    Individual (76 offsprings)
    Officer
    2001-05-21 ~ 2006-09-15
    OF - Director → CIF 0
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    2023-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 14
    Larson, Christopher Ross
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Cellini, Sergio
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Marshall, Scott Bradley
    Individual (61 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Secretary → CIF 0
    2009-10-23 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 17
    Lynch, Roger Joseph
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Stone, Jonathan Andrew
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 20
    Clarkson, Robert Patrick Kelvin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Bligh, Charles
    Born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Huet, Stephane
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 23
    Knox, Stuart
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 24
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2015-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Goldie, David Carruth
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2009-07-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 26
    Wilson, Geoffrey Paul
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 27
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 28
    Cristofori, Massimo
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 29
    Pompei, Tommaso
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Holmes, Fiona Jane
    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
  • 31
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 32
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Corda, Antonio
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2008-02-07
    OF - Director → CIF 0
    2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 34
    Knights, Stuart Adrian
    Born in December 1964
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2000-01-24
    OF - Director → CIF 0
    Knights, Stuart Adrian
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 35
    Preston, Simon
    Born in January 1960
    Individual (23 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
    Preston, Simon
    Individual (23 offsprings)
    Officer
    1997-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 36
    Morris, Timothy Simon
    Company Secretary born in September 1964
    Individual (166 offsprings)
    Officer
    2010-07-01 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Born in September 1964
    Individual (166 offsprings)
    2012-09-03 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director
    Individual (166 offsprings)
    Officer
    2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 37
    Ferry, Kate
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 38
    Harding, Diana Mary, Baroness
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 39
    Randall, Peter Richard
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 40
    Rosso, Mario
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 41
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 42
    Birchall, Quentin
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2000-04-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 43
    Harrison, Tristia Adele
    Born in February 1973
    Individual (59 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 44
    Donaldson, Andrew
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 45
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Director → CIF 0
    1997-07-18 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 47
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Nominee Director → CIF 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 (29 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.