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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 4
  • 1
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mcaleer, Kevin W
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Tarte Booth, Michael
    Executive born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Mcarthur, Neil
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Hoffman, Michael Gordon
    Telecom Executive born in November 1965
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-01-27
    OF - Director → CIF 0
    Hoffman, Michael Gordon
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    Burns, Richard Paul
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
    Burns, Richard Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Dorsman, Clive
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Atkinson, Hollis Ray
    Telecom Executive born in December 1951
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Mcleish, Alasdair
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Stone, Jonathan Andrew
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Mitchell Jr, Alvie Joe
    Telecom Executive born in September 1950
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-01-27
    OF - Director → CIF 0
  • 16
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 17
    Hughes, Ronald Lee
    Telecom Executive born in May 1951
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 19
    Egger, Gary Douglas
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-24
    PE - Nominee Director → CIF 0
  • 23
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1998-03-24 ~ 2004-03-22
    PE - Secretary → CIF 0
  • 24
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address7 Spencer Parade, Northampton, Northamptonshire
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-22 ~ 2006-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TALKTALK TECHNOLOGY LIMITED

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

  • TALKTALK TECHNOLOGY LIMITED
    Info
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 2004-01-08
    VARTEC TELECOM UK LIMITED - 2004-01-08
    Registered number 03531818
    icon of addressSoapworks, 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 12 November 2025 and licensed under the Open Government Licence v3.0.