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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
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Clarke, Tristia Adele
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Birchall, Quentin
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 4
    Turner, Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    De Paoli, Alberto
    Group Director Startegy born in October 1965
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Knights, Stuart Adrian
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-01-24
    OF - Director → CIF 0
    Knights, Stuart Adrian
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 7
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Fischetti, Romano Giuliano Benedetto
    Tiscali Spa Employee born in October 1966
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Matthews, Christopher Francis
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-01-24
    OF - Director → CIF 0
  • 13
    Marshall, Scott Bradley
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott Bradley
    Individual (8 offsprings)
    icon of calendar 2009-10-23 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    Reeves, Peter Leonard
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 15
    Stone, Jonathan Andrew
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 16
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Preston, Simon
    Chief Executive Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
    Preston, Simon
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 18
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 19
    Morris, Timothy Simon
    Company Secretary born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-20
    OF - Director → CIF 0
    icon of calendar 2012-09-03 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 20
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 22
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 24
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 26
    Cellini, Sergio
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 27
    Knox, Stuart
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 28
    Huet, Stephane
    Coo born in October 1967
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 29
    Larson, Christopher Ross
    Software Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 31
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 32
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 33
    Holmes, Fiona Jane
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-12-14
    OF - Director → CIF 0
    Holmes, Fiona Jane
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 34
    Lawton, Paul Stephen
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 36
    Corda, Antonio
    Corperate Legal Manager born in April 1973
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2008-02-07
    OF - Director → CIF 0
    Corda, Antonio
    General Counsel born in April 1973
    Individual
    icon of calendar 2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 37
    Treece, Jonathan Murray
    Commercial Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 38
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 39
    Hill, Michael John
    Cfo born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2006-09-15
    OF - Director → CIF 0
    icon of calendar 2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 40
    Smith, James Donald
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 41
    Randall, Peter Richard
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 42
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 43
    icon of addressTemple House 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-18 ~ 1997-07-22
    PE - Director → CIF 0
    1997-07-18 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
  • 44
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-07-18 ~ 1997-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TISCALI UK LIMITED

Previous names
TELINCO U.K. PLC - 1997-08-04
TELINCO LIMITED - 2000-10-27
WORLD ONLINE UK LIMITED - 2001-08-01
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TISCALI UK LIMITED
    Info
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 1997-08-04
    WORLD ONLINE UK LIMITED - 1997-08-04
    Registered number 03408171
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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