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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 32
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Mumcuoglu, Engin, Dr
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Gratt, Asher Anchel
    Co Director born in March 1954
    Individual (20 offsprings)
    Officer
    2001-06-04 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (145 offsprings)
    Officer
    2005-12-30 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Lebrecht, Bernard Janus
    Company Director born in February 1940
    Individual (173 offsprings)
    Officer
    2001-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Dunstone, Charles William
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2005-12-30 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director born in September 1964
    Individual (163 offsprings)
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Tim
    Individual (163 offsprings)
    Officer
    2010-03-11 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (70 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Gratt, Dina Bea
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 24
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 26
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 27
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 28
    Mcdougall, Ian Paul, Mr.
    Legal Advisor
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 29
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2332 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 31
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 32
    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
parent relation
Company in focus

TELCO GLOBAL LIMITED

Period: 2003-06-05 ~ now
Company number: 04222886
Registered names
TELCO GLOBAL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TELCO GLOBAL LIMITED
    Info
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Registered number 04222886
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.