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 4
  • 1
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Morris, Timothy Simon
    Solicitor
    Individual (79 offsprings)
    Officer
    2005-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - director → CIF 0
  • 4
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Tarte Booth, Michael
    Executive born in June 1955
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-01-31
    OF - director → CIF 0
  • 2
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2012-02-24
    OF - director → CIF 0
  • 3
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - director → CIF 0
  • 4
    Burns, Richard Paul
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - director → CIF 0
    Burns, Richard Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 5
    Morris, Timothy Simon
    Director born in September 1964
    Individual (79 offsprings)
    Officer
    2013-07-26 ~ 2018-02-27
    OF - director → CIF 0
  • 6
    Mitchell Jr, Alvie Joe
    Telecom Executive born in September 1950
    Individual
    Officer
    1998-03-24 ~ 2003-01-27
    OF - director → CIF 0
  • 7
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    2004-12-20 ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Stone, Jonathan Andrew
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-02-24
    OF - director → CIF 0
  • 9
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - secretary → CIF 0
  • 10
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2007-11-07
    OF - director → CIF 0
  • 11
    Stirling, Amy
    Finance Director born in August 1969
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - director → CIF 0
  • 12
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2012-02-24
    OF - director → CIF 0
  • 13
    Hoffman, Michael Gordon
    Telecom Executive born in November 1965
    Individual
    Officer
    1998-03-24 ~ 2003-01-27
    OF - director → CIF 0
    Hoffman, Michael Gordon
    Individual
    Officer
    2000-06-26 ~ 2004-11-01
    OF - secretary → CIF 0
  • 14
    Egger, Gary Douglas
    Executive born in January 1948
    Individual
    Officer
    2003-01-27 ~ 2003-05-01
    OF - director → CIF 0
  • 15
    Mcleish, Alasdair
    Director born in September 1961
    Individual
    Officer
    2006-02-28 ~ 2006-07-24
    OF - director → CIF 0
  • 16
    Mcarthur, Neil
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2010-09-20
    OF - director → CIF 0
  • 17
    Dorsman, Clive
    Director born in August 1960
    Individual
    Officer
    2010-07-01 ~ 2012-02-24
    OF - director → CIF 0
  • 18
    Hughes, Ronald Lee
    Telecom Executive born in May 1951
    Individual
    Officer
    2000-07-01 ~ 2003-01-27
    OF - director → CIF 0
  • 19
    Atkinson, Hollis Ray
    Telecom Executive born in December 1951
    Individual
    Officer
    1998-03-24 ~ 2004-10-11
    OF - director → CIF 0
  • 20
    Mcaleer, Kevin W
    Executive born in July 1950
    Individual
    Officer
    2002-04-29 ~ 2003-01-27
    OF - director → CIF 0
  • 21
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Corporate (5 parents)
    Officer
    1998-03-24 ~ 2004-03-22
    PE - secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-24
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-24
    PE - nominee-director → CIF 0
  • 24
    7 Spencer Parade, Northampton, Northamptonshire
    Corporate
    Officer
    2004-03-22 ~ 2006-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

TALKTALK TECHNOLOGY LIMITED

Previous names
VARTEC TELECOM UK LIMITED - 2010-04-08
VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKTALK TECHNOLOGY LIMITED
    Info
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Registered number 03531818
    Soapworks, Ordsall Lane, Salford M5 3TT
    Private Limited Company incorporated on 1998-03-20 and dissolved on 2021-06-22 (23 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.