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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 28
  • 1
    Mumcuoglu, Engin, Dr
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Lebrecht, Bernard Janus
    Company Director born in February 1940
    Individual (173 offsprings)
    Officer
    2001-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (162 offsprings)
    Officer
    2005-12-30 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-12-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Paton, Daryl Marc
    Finance Director born in May 1964
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2004-09-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    2003-07-08 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 5
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (37 offsprings)
    Officer
    2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (68 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Mcdougall, Ian Paul, Mr.
    Legal Advisor
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 9
    Smelt, Richard John
    Director born in June 1957
    Individual (27 offsprings)
    Officer
    2005-12-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 14
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Gratt, Asher Anchel
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    2001-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2005-12-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 19
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 20
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Katz, Anthony
    Managing Director born in October 1968
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2003-06-03
    OF - Director → CIF 0
    Katz, Anthony
    Managing Director
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 22
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-05-21 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 26
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 28
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2001-05-21 ~ 2001-06-18
    OF - Director → CIF 0
parent relation
Company in focus

TELCO HOLDINGS LIMITED

Period: 2001-06-11 ~ now
Company number: 04219971
Registered names
TELCO HOLDINGS LIMITED - now
NEWINCCO 46 LIMITED - 2001-06-11 05334983... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELCO HOLDINGS LIMITED
    Info
    NEWINCCO 46 LIMITED - 2001-06-11
    Registered number 04219971
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TELCO HOLDINGS LIMITED
    S
    Registered number 04219971
    Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.