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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
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William
    Born in November 1964
    Individual (66 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 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
Ceased 36
  • 1
    Goldie, David
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Mcarthur, Neil
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    2001-04-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Makin, Steve
    Cfo born in September 1969
    Individual
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Cocker, Frank
    Company Director born in March 1955
    Individual
    Officer
    2003-03-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    2006-04-28 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 8
    Lawton, Paul Stephen
    Director born in March 1966
    Individual
    Officer
    2010-06-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Boaden, Andrew George
    Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2001-04-24
    OF - Director → CIF 0
  • 11
    Hagan, Kay
    Individual
    Officer
    2000-01-04 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 12
    Harrison, Andrew John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Cooke, Clayton Bradley
    Director born in August 1970
    Individual
    Officer
    2001-04-24 ~ 2001-09-11
    OF - Director → CIF 0
    Cooke, Clayton Bradley
    Director
    Individual
    Officer
    2001-04-24 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 17
    Steen, Gary
    Director born in July 1971
    Individual
    Officer
    2015-01-06 ~ 2019-09-10
    OF - Director → CIF 0
  • 18
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Stone, Jonathan Andrew
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 20
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 21
    Dorsman, Clive
    Director born in August 1960
    Individual
    Officer
    2010-09-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Branton, Dean
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 23
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 24
    Hanlon, Alison Mary Josephine
    Designer
    Individual
    Officer
    2000-05-10 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 25
    Henry, William Peter Mcrobbie
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    Spray, Nigel Richard
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Thatcher, David Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2001-09-11
    OF - Director → CIF 0
  • 28
    Taylor, Roger William
    Director born in November 1964
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 30
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 31
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 32
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2016-01-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (66 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    OF - Director → CIF 0
  • 34
    Collier, Richard John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2010-01-21
    OF - Director → CIF 0
  • 35
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-28 ~ 2000-01-04
    PE - Director → CIF 0
  • 36
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-28 ~ 2000-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TALKTALK COMMUNICATIONS LIMITED

Previous names
  • OPAL TELECOM LIMITED - 2011-04-01
    Related registration: 03734422
  • FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Related registration: 03734422
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 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
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 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
  • 4
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (5 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
Ceased 3
  • 1
    ACORN TELECOM LIMITED - 2018-11-01
    15 Bedford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ 2024-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    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

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