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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 17
  • 1
    Ross, David Peter John
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    1999-08-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (146 offsprings)
    Officer
    1999-08-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2008-08-22 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    2006-12-22 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 5
    Cox, James
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 6
    Coulter, Clare
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 7
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2008-08-22 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (37 offsprings)
    Officer
    1999-08-16 ~ 2000-01-17
    OF - Director → CIF 0
  • 10
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Mchugh, Frank
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Mchugh, Frank
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 12
    Chadwick, Diane
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 1999-08-16
    OF - Director → CIF 0
  • 13
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 14
    Marshall, Scott
    Individual (42 offsprings)
    Officer
    2010-05-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 15
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-08-04 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-08-04 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPW UK GROUP LIMITED

Period: 1999-12-17 ~ 2021-06-22
Company number: 03819607
Registered names
CPW UK GROUP LIMITED - Dissolved
AROMASET LIMITED - 1999-12-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CPW UK GROUP LIMITED
    Info
    AROMASET LIMITED - 1999-12-17
    Registered number 03819607
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2021-06-22 (21 years 10 months). The status of the company number is Dissolved.
    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.