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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
    De Paoli, Alberto
    Group Director Startegy born in October 1965
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2006-10-13
    OF - Director → 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
  • 4
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Morris, Timothy Simon
    Company Secretary born in September 1964
    Individual (166 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 (166 offsprings)
    Officer
    2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Cellini, Sergio
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 8
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (11 offsprings)
    Officer
    2004-05-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Birchall, Quentin
    Managing Director born in September 1961
    Individual (10 offsprings)
    Officer
    2000-04-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Corda, Antonio
    Corperate Legal Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2008-02-07
    OF - Director → CIF 0
    Corda, Antonio
    General Counsel born in April 1973
    Individual (2 offsprings)
    2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Treece, Jonathan Murray
    Commercial Director born in November 1965
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Randall, Peter Richard
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Larson, Christopher Ross
    Software Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2009-07-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 21
    Torrens, Iain William
    Company Director born in August 1968
    Individual (104 offsprings)
    Officer
    2015-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 1999-08-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 25
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 26
    Knox, Stuart
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 27
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 28
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 29
    Huet, Stephane
    Coo born in October 1967
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 30
    Reeves, Peter Leonard
    Consultant born in April 1937
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 31
    Matthews, Christopher Francis
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-01-24
    OF - Director → CIF 0
  • 32
    Lawton, Paul Stephen
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 34
    Stone, Jonathan Andrew
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 35
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 36
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 37
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 38
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    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
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (29 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 41
    Knights, Stuart Adrian
    Finance Director 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
  • 42
    Marshall, Scott Bradley
    Solicitor
    Individual (42 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott Bradley
    Individual (42 offsprings)
    2009-10-23 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 43
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 44
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 8218 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, 4198 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 (28 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.