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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Thackray, Jonathan Giles, Mr
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Blumenthal, William Michael
    Individual (37 offsprings)
    Officer
    2003-03-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Makin, Steve
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Spray, Nigel Richard
    Born in January 1959
    Individual (33 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2003-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Henry, William Peter Mcrobbie
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 8
    Cooke, Clayton Bradley
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2001-09-11
    OF - Director → CIF 0
    Cooke, Clayton Bradley
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 9
    Alexander Wall, Michael Graeme
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2001-04-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Collier, Richard John
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2004-12-22 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Dorsman, Clive
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Eayres, Phil John, Mr
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Steen, Gary
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, Scott
    Individual (61 offsprings)
    Officer
    2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 17
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Stone, Jonathan Andrew
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Bligh, Charles
    Born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Cocker, Frank
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 21
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Goldie, David
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2003-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Wilson, Geoffrey Paul
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Hagan, Kay
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 25
    Boaden, Andrew George
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2001-04-24
    OF - Director → CIF 0
  • 26
    Hanlon, Alison Mary Josephine
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 27
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    OF - Director → CIF 0
  • 28
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2006-04-28 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 29
    Ferry, Kate
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 30
    Harding, Diana Mary, Baroness
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 31
    Mcarthur, Neil
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 32
    Thatcher, David Andrew
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2001-04-25 ~ 2001-09-11
    OF - Director → CIF 0
  • 33
    Harrison, Andrew John
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 35
    Branton, Dean
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 36
    Harrison, Tristia Adele
    Born in February 1973
    Individual (59 offsprings)
    Officer
    2016-01-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 37
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1999-09-28 ~ 2000-01-04
    OF - Director → CIF 0
  • 38
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1999-09-28 ~ 2000-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TALKTALK COMMUNICATIONS LIMITED

Period: 2011-04-01 ~ now
Company number: 03849133
Registered names
TALKTALK COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TALKTALK COMMUNICATIONS LIMITED
    Info
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2011-04-01
    Registered number 03849133
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • TALKTALK COMMUNICATIONS LIMITED
    S
    Registered number missing
    11, Evesham Street, London, United Kingdom, W11 4AR
    Limited Company
    CIF 1
  • TALKTALK COMMUNICATIONS LIMITED
    S
    Registered number 03849133
    Soapworks, Ordsall Lane, Salford, England, M5 3TT
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • TALKTALK COMMUNICATIONS LIMITED
    S
    Registered number 03849133
    Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Limited Company in Companies House, England
    CIF 3
  • TALKTALK COMMUNICATIONS LIMITED
    S
    Registered number 03849133
    Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Limited Company in Companies House, England And Wales
    CIF 4
    Limited Company in Companies House, United Kingdom
    CIF 5
    Private Company Limited By Shares in Companies House, England
    CIF 6 CIF 7
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ADVENTURE TELECOM LTD
    10796978
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FIBRENATION LIMITED
    - now 11441177
    ACORN TELECOM LIMITED
    - 2018-11-01 11441177
    15 Bedford Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-24 ~ 2024-12-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED
    - 2018-09-11 11347230
    Ground Floor, Building 1, Exchange Quay, Salford, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ 2023-09-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TREETOP TELECOM LIMITED
    11390756
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    VIRTUAL1 LIMITED
    06177891
    Soapworks, Ordsall Lane, Salford, Greater Manchester, England
    Active Corporate (27 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.