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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 31
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2017-08-31 ~ 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
    OF - Secretary → CIF 0
  • 4
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    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
    Dunstone, Charles William
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Smelt, Richard John
    Director born in June 1957
    Individual (27 offsprings)
    Officer
    2005-12-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    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, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2005-12-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Alexander, Michael Richard
    Director born in November 1947
    Individual (31 offsprings)
    Officer
    2001-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Henderson, Fraser
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Director → CIF 0
    Henderson, Fraser
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 19
    El Mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Macdonald, James Andrew Donald
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (70 offsprings)
    Officer
    2002-04-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 26
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2005-12-30 ~ 2009-11-20
    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
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    11, Evesham Street, London, England
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-06-01 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-06-01 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONETEL TELECOMMUNICATIONS LIMITED

Period: 2006-02-09 ~ now
Company number: 04226697
Registered names
ONETEL TELECOMMUNICATIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ONETEL TELECOMMUNICATIONS LIMITED
    Info
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2006-02-09
    ELECTRONETWORK LIMITED - 2006-02-09
    Registered number 04226697
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.