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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
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2009-07-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Treece, Jonathan Murray
    Commercial Director born in November 1965
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Morris, Timothy Simon
    Company Secretary born in September 1964
    Individual (162 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 (162 offsprings)
    Officer
    2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Lawton, Paul Stephen
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Reeves, Peter Leonard
    Consultant born in April 1937
    Individual (4 offsprings)
    Officer
    1997-11-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    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
    Birchall, Quentin
    Managing Director born in September 1961
    Individual (9 offsprings)
    Officer
    2000-04-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 17
    Cellini, Sergio
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 19
    Huet, Stephane
    Coo born in October 1967
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 20
    Halliwell, Virginia Therese
    Stockbroker born in December 1956
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 1999-08-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 24
    Stone, Jonathan Andrew
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 27
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 28
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 29
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 30
    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
  • 31
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Smith, James Donald
    Director born in February 1977
    Individual (83 offsprings)
    2023-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 32
    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
  • 33
    Matthews, Christopher Francis
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-01-24
    OF - Director → CIF 0
  • 34
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 35
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 36
    Knox, Stuart
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 37
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 38
    Randall, Peter Richard
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    1997-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 39
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 40
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Larson, Christopher Ross
    Software Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 42
    De Paoli, Alberto
    Group Director Startegy born in October 1965
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 43
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (11 offsprings)
    Officer
    2004-05-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 44
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 45
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 46
    TALKTALK GROUP LIMITED
    - now 06534112 05727462
    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
  • 47
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Director → CIF 0
    1997-07-18 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TISCALI UK LIMITED

Previous names
WORLD ONLINE UK LIMITED - 2001-08-01
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 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.