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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 25
  • 1
    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
  • 2
    Dunstone, Charles William
    Born in November 1964
    Individual (146 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2003-01-10 ~ 2003-09-01
    OF - Director → CIF 0
    2009-02-26 ~ 2010-09-20
    OF - Director → CIF 0
    2014-12-19 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2003-09-01 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 5
    Collier, Richard John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2006-03-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Tristia Adele
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2008-04-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 9
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (44 offsprings)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2003-09-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Torrens, Iain William
    Company Director born in August 1968
    Individual (104 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Bligh, Charles
    Company Director born in March 1968
    Individual (79 offsprings)
    Officer
    2014-08-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2003-09-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 17
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (29 offsprings)
    Officer
    2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 21
    Marshall, Scott
    Individual (42 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 22
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 23
    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 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TALKTALK TELECOM LIMITED

Period: 2003-01-31 ~ now
Company number: 04633015
Registered names
TALKTALK TELECOM LIMITED - now
CPWCO 2 LIMITED - 2003-01-31 06534112... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TALKTALK TELECOM LIMITED
    Info
    CPWCO 2 LIMITED - 2003-01-31
    Registered number 04633015
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • TALKTALK TELECOM LIMITED
    S
    Registered number 04633015
    Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2024-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.